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.
- Naing Htut AUNGMar 25, 2022
- Zaw HEINMar 25, 2022
- Surajo Abubakar MUHAMMADMar 25, 2022
- ASIA GREEN DEVELOPMENT BANK LTDMar 25, 2022
- Bashir Ali YUSUFMar 25, 2022
- INTERNATIONAL GATEWAYS GROUP OF COMPANY LIMITEDMar 25, 2022
- Ibrahim Ali ALHASSANMar 25, 2022
- HTOO GROUP OF COMPANIESMar 25, 2022
- Ko Ko OOMar 25, 2022
- 66TH LIGHT INFANTRY DIVISIONMar 25, 2022
- Salihu Yusuf ADAMUMar 25, 2022
- Muhammed Ibrahim ISAMar 25, 2022
- Nikolay Ivanovich BORTSOVMar 24, 2022
- Ilya Borisovich BRODSKIYMar 24, 2022
- Alexey Valeryevich PANFEROVMar 24, 2022
- Aleksey Leonidovich FISUNMar 24, 2022
- Joel Raymond LAUTIERMar 24, 2022
- JOINT STOCK COMPANY PROGRESS ARSENYEV AVIATION COMPANYMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO VERKHNEUFALEISKII ZAVOD URALELEMENTMar 24, 2022
- JOINT STOCK COMPANY SALUTEMar 24, 2022
- JOINT STOCK COMPANY CONCERN SEA UNDERWATER WEAPON GIDROPRIBORMar 24, 2022
- JOINT STOCK COMPANY RYAZANSKOE KONSTRUKTORSKOE BJURO GLOBUSMar 24, 2022
- JOINT STOCK COMPANY SMOLENSK AIRCRAFT PLANTMar 24, 2022
- Sergey Vladimirovich KHOTIMSKIYMar 24, 2022
- JOINT STOCK COMPANY NATIONAL HELICOPTER CENTER MIL AND KAMOVMar 24, 2022
- JSC MBDB ISKRAMar 24, 2022
- JOINT STOCK COMPANY ZAVOD KULAKOVAMar 24, 2022
- Dmitry Vladimirovich BARYSHNIKOVMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO RAVENSTVO-SERVICEMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO TURAEVSKOE MASHINOSTROITELNOE KONSTRUKTORSKOE BYURO SOYUZMar 24, 2022
- Irina Nikolayevna KASHINAMar 24, 2022
- AKTSIONERNOE OBSHCHESTVO ELEKTROTYAGAMar 24, 2022
- Oleg Alexandrovich MASHTALYARMar 24, 2022
- Albert Alexandrovich BORISMar 24, 2022
- ROSTOV HELICOPTER PRODUCTION COMPLEXMar 24, 2022
- JSC RAWENSTVOMar 24, 2022
- Mikhail Vasilyevich KLYUKINMar 24, 2022
- Anatoly Alexandrovich BRAVERMANMar 24, 2022
- Sergey Nikolaevich BONDAROVICHMar 24, 2022
- JOINT STOCK COMPANY STUPINO ENGINEERING PRODUCTIVE ENTERPRISEMar 24, 2022
- Mikhail Lvovich KUCHMENTMar 24, 2022
- JOINT STOCK COMPANY REDUCTOR - PMMar 24, 2022
- Dmitry Vladimirovich GUSEVMar 24, 2022
- LENAMar 24, 2022
- JOINT STOCK COMPANY DAGDIZEL PLANTMar 24, 2022
- Elena Alexandrovna CHERSTVOVAMar 24, 2022
- JOINT STOCK COMPANY RESEARCH AND DESIGN INSTITUTE SEA THERMAL ENGINEERINGMar 24, 2022
- Natalya BROWNINGMar 24, 2022
- Mikhail Olegovich AVTUKHOVMar 24, 2022
- Elena Petrovna TIMCHENKOMar 24, 2022