OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- IMPERIYA 19-31 OOOApr 20, 2022
- Vladimir Vladimirovich KOLYCHEVApr 20, 2022
- SOCIETATEA CU RASPUNDERE LIMITATA PROJECT INVEST COMPANYApr 20, 2022
- KONTUR OOOApr 20, 2022
- Roman Viktorovich NECHIPORUKApr 20, 2022
- KURORT LIVADIYA OOOApr 20, 2022
- AGENT DE ASIGURARE LIDER ASIG SOCIETATE CU RASPUNDERE LIMITATAApr 20, 2022
- OOO BITRIVER RUSApr 20, 2022
- BITRIVER AGApr 20, 2022
- OOO SIBIRSKIE MINERALYApr 20, 2022
- Natalya Aleksandrovna TYURINAApr 20, 2022
- Ilya Anatolyevich MARKOVApr 20, 2022
- Tatyana Gennadevna NESTERENKOApr 20, 2022
- Nikita MELIKOVApr 20, 2022
- OOO MANAGEMENT COMPANY BITRIVERApr 20, 2022
- OOO BITRIVER-NORTHApr 20, 2022
- OOO BITRIVER-KApr 20, 2022
- OOO BITRIVER-BApr 20, 2022
- EKOFERMA ZARECHE OOOApr 20, 2022
- PUBLIC JOINT STOCK COMPANY TRANSKAPITALBANKApr 20, 2022
- JOINT STOCK COMPANY INVESTTRADEBANKApr 20, 2022
- Asim SARAJLICApr 11, 2022
- Gordana TADICApr 11, 2022
- I.C.I.C. KFT.Apr 11, 2022
- Nikola GRUEVSKIApr 11, 2022
- Svetozar MAROVICApr 11, 2022
- Ylli Bahri NDROQIApr 11, 2022
- Sasho MIJALKOVApr 11, 2022
- Aqif RAKIPIApr 11, 2022
- Daniel Joseph KINAHANApr 11, 2022
- Ian Thomas DIXONApr 11, 2022
- Christopher Vincent KINAHANApr 11, 2022
- Bernard Patrick CLANCYApr 11, 2022
- Christopher Vincent KINAHAN JUNIORApr 11, 2022
- DUCASHEW GENERAL TRADING LLCApr 11, 2022
- Sean Gerard MCGOVERNApr 11, 2022
- KINAHAN ORGANIZED CRIME GROUPApr 11, 2022
- HOOPOE SPORTS LLCApr 11, 2022
- John Francis MORRISSEYApr 11, 2022
- NERO DRINKS COMPANY LIMITEDApr 11, 2022
- JOINT STOCK COMPANY ADMIRALTY SHIPYARDSApr 7, 2022
- BALTIC SHIPYARD JSCApr 7, 2022
- JOINT STOCK COMPANY CENTRAL DESIGN BUREAU FOR MARINE ENGINEERING RUBINApr 7, 2022
- Andrey Vasilyevich LAVRISHCHEVApr 7, 2022
- SEVERNOE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- PUBLIC JOINT STOCK COMPANY VYBORG SHIPYARDApr 7, 2022
- Vitaliy Anatolyevich MARKELOVApr 7, 2022
- UNITED SHIPBUILDING CORPORATION JSC AYSBERG CENTRAL DESIGN BUILDINGApr 7, 2022
- Vladimir Yakovlevich POSPELOVApr 7, 2022
- LIMITED LIABILITY COMPANY KASPIYSKAYA ENERGIYA ADMINISTRATION OFFICEApr 7, 2022