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.
- JOINT STOCK COMPANY THE ST. PETERSBURG'S SEA BUREAU OF MECHANICAL ENGINEERING MALACHITEApr 7, 2022
- JOINT STOCK COMPANY NORTHERN PRODUCTION ASSOCIATION ARKTIKAApr 7, 2022
- PUBLIC JOINT STOCK COMPANY SHIPBUILDING PLANT SEVERNAYA VERFApr 7, 2022
- Oleg Nikolayevich RYAZANTSEVApr 7, 2022
- Ilya Vasilyevich SHESTAKOVApr 7, 2022
- Aleksey Lvovich RAKHMANOVApr 7, 2022
- JOINT STOCK COMPANY SREDNE-NEVSKY SHIPYARDApr 7, 2022
- JOINT STOCK COMPANY SVETLOVSKY ENTERPRISE ERAApr 7, 2022
- ALMAZ CENTRAL MARINE DESIGN BUREAU JOINT STOCK COMPANYApr 7, 2022
- FEDERAL STATE UNITARY ENTERPRISE KRONSHTADTSKYY MORSKOY FACTORY MINOBORONY ROSSIIApr 7, 2022
- PUBLIC JOINT STOCK COMPANY PROLETARSKY ZAVODApr 7, 2022
- JOINT STOCK COMPANY KHABAROVSK SHIPBUILDING YARDApr 7, 2022
- PUBLIC JOINT STOCK COMPANY AMURSKY SHIPBUILDING PLANTApr 7, 2022
- JOINT STOCK COMPANY 10 ORDENA TRUDOVOGO KRASNOGO ZNAMENI DOCKYARDApr 7, 2022
- Andrei Nikolaevich SHISHKINApr 7, 2022
- JOINT PUBLIC STOCK COMPANY NEVSKOE DESIGN BUREAUApr 7, 2022
- Georgiy Sergeyevich POLTAVCHENKOApr 7, 2022
- JOINT STOCK COMPANY RESEARCH DESIGN AND TECHNOLOGICAL BUREAU ONEGAApr 7, 2022
- JOINT STOCK COMPANY DESIGN OFFICE FOR SHIPBUILDING VYMPELApr 7, 2022
- JOINT STOCK COMPANY SUDOEXPORTApr 7, 2022
- JOINT STOCK COMPANY SHIPREPAIRING CENTER ZVYOZDOCHKAApr 7, 2022
- JSC 33 SHIPYARDApr 7, 2022
- PUBLIC JOINT STOCK COMPANY KRASNOYE SORMOVO SHIPYARDApr 7, 2022
- JOINT STOCK COMPANY BALTIC SHIPBUILDING PLANT YANTARApr 7, 2022
- JOINT STOCK COMPANY SHIPBUILDING PLANT LOTOSApr 7, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION NORTHERN MACHINE-BUILDING ENTERPRISEApr 7, 2022
- PUBLIC JOINT STOCK COMPANY ALROSAApr 7, 2022
- SV NIKOLAYApr 6, 2022
- SUBSIDIARY BANK SBERBANK OF RUSSIA JOINT STOCK COMPANYApr 6, 2022
- LADY LEILAApr 6, 2022
- LIMITED LIABILITY COMPANY KORUS CONSULTING CISApr 6, 2022
- Vladimir Vasilyevich USTINOVApr 6, 2022
- LIMITED LIABILITY COMPANY SBERBANK SERVICEApr 6, 2022
- BARUS LIMITED LIABILITY COMPANYApr 6, 2022
- SBER VOSTOK LIMITED LIABILITY PARTNERSHIPApr 6, 2022
- BANKRUPTCY TECHNOLOGY CENTER LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY STRATEGY PARTNERS GROUPApr 6, 2022
- JOINT STOCK COMPANY UNITED CREDIT BUREAUApr 6, 2022
- JOINT STOCK COMPANY BUSINESS ENVIRONMENTApr 6, 2022
- Katerina Vladimirovna TIKHONOVAApr 6, 2022
- LADY RANIAApr 6, 2022
- LADY SEVDAApr 6, 2022
- SV KONSTANTINApr 6, 2022
- Maria Aleksandrovna LAVROVAApr 6, 2022
- Yekaterina Sergeyevna VINOKUROVAApr 6, 2022
- Dmitry Anatolievich MEDVEDEVApr 6, 2022
- SOVREMENNYE TEKHNOLOGII LIMITED LIABILITY COMPANYApr 6, 2022
- JOINT STOCK COMPANY SBERBANK TECHNOLOGIESApr 6, 2022
- JOINT STOCK COMPANY LOYALTY PROGRAMS CENTERApr 6, 2022
- Maria Vladimirovna VORONTSOVAApr 6, 2022