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.
- IVAN SIDORENKOAug 20, 2021
- Ivan Vladimirovich OSIPOVAug 20, 2021
- Artur Aleksandrovich ZHIROVAug 20, 2021
- FSB CRIMINALISTICS INSTITUTEAug 20, 2021
- Alexey Alexandrovich ALEXANDROVAug 20, 2021
- LIMITED LIABILITY COMPANY MORTRANSSERVICEAug 20, 2021
- FEDERAL STATE BUDGETARY INSTITUTION MARINE RESCUE SERVICEAug 20, 2021
- KAPITAN BEKLEMISHEVAug 20, 2021
- Stanislav Valentinovich MAKSHAKOVAug 20, 2021
- ARTEMIS OFFSHOREAug 20, 2021
- Konstantin KUDRYAVTSEVAug 20, 2021
- BAKHTEMIRAug 20, 2021
- JOINT STOCK COMPANY NOBILITYAug 20, 2021
- AKADEMIK CHERSKIYAug 20, 2021
- SAMARA HEAT AND ENERGY PROPERTY FUNDAug 20, 2021
- Roberto LEGRA SOTOLONGOAug 19, 2021
- Andres Laureano GONZALEZ BRITOAug 19, 2021
- Abelardo JIMENEZ GONZALEZAug 19, 2021
- Pedro Orlando MARTINEZ FERNANDEZAug 13, 2021
- BRAVERY MARITIME CORPORATIONAug 13, 2021
- ORBIT PETROCHEMICALS TRADING LLCAug 13, 2021
- NIMR INTERNATIONAL S.R.L.Aug 13, 2021
- NIMR INTERNATIONAL L.L.C.Aug 13, 2021
- Romarico Vidal SOTOMAYOR GARCIAAug 13, 2021
- Mahmood Rashid Amur AL HABSIAug 13, 2021
- TROPAS DE PREVENCIONAug 13, 2021
- BELARUSKALI OAOAug 9, 2021
- Nebojsa KARICAug 9, 2021
- DANA HOLDINGS LIMITEDAug 9, 2021
- LIMITED LIABILITY COMPANY DUBAI WATER FRONTAug 9, 2021
- CLOSED JOINT STOCK COMPANY ABSOLUTBANKAug 9, 2021
- INDUSTRIAL UNITARY ENTERPRISE OIL BITUMEN PLANTAug 9, 2021
- DEPARTMENT OF INTERNAL AFFAIRS OF THE GOMEL REGIONAL EXECUTIVE COMMITTEEAug 9, 2021
- LIMITED LIABILITY COMPANY BREMINO GROUPAug 9, 2021
- INVESTIGATIVE COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2021
- Oleg Stanislavovich SHANDAROVICHAug 9, 2021
- Anatoly Ivanovich VASILIEVAug 9, 2021
- Mikalai Mikalaevich VARABEIAug 9, 2021
- Siarhei Yakaulevich AZEMSHAAug 9, 2021
- FOREIGN LIMITED LIABILITY COMPANY DANA ASTRAAug 9, 2021
- Aliaksey Ivanavich ALEKSINAug 9, 2021
- LIMITED LIABILITY COMPANY EMIRATES BLUE SKYAug 9, 2021
- NATIONAL OLYMPIC COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2021
- Dzmitry SHAKUTAAug 9, 2021
- BELKAZTRANSAug 9, 2021
- Andrei Alekseevich RYBAKOVAug 9, 2021
- Vyacheslav Vasilyevich KHORONEKOAug 9, 2021
- LIMITED LIABILITY COMPANY NEW OIL COMPANY EASTAug 9, 2021
- Artsiom Igaravich SIKORSKIAug 9, 2021
- SHOCK SPORTS CLUBAug 9, 2021