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.
- Petr Grigorievich JAROSHJun 20, 2017
- Denis Yuryevich RYAUZOVJun 20, 2017
- Gennadii Anatolievich NIKULOVJun 20, 2017
- CENTRAL REPUBLIC BANKJun 20, 2017
- Aleksandr Nikolayevich VOROBEVJun 20, 2017
- Vadim Viktorovich BULGAKOVJun 20, 2017
- TAATTA, AOJun 20, 2017
- Oleksii Oleksandrovych DYKIYJun 20, 2017
- RIVIERA SUNRISE RESORT & SPAJun 20, 2017
- OBORONLOGISTIKA OOOJun 20, 2017
- Andrei Gennadyevich MELNIKOVJun 20, 2017
- Leonid Ivanovich PASECHNIKJun 20, 2017
- STATE BANK LUHANSK PEOPLE'S REPUBLICJun 20, 2017
- Aleksey Aleksandrovich KOSTRUBITSKYJun 20, 2017
- Sergey Makarovich NAZAROVJun 20, 2017
- 'WOLF' HOLDING OF SECURITY STRUCTURESJun 20, 2017
- BIKE CENTERJun 20, 2017
- Dmitriy Valeryevich UTKINJun 20, 2017
- PRIVATE MILITARY COMPANY 'WAGNER'Jun 20, 2017
- LIMITED LIABILITY COMPANY CONCORD MANAGEMENT AND CONSULTINGJun 20, 2017
- JOINT STOCK COMMERCIAL BANK RUBLEVJun 20, 2017
- JOINT STOCK COMPANY BLACK SEA BANK OF DEVELOPMENT AND RECONSTRUCTIONJun 20, 2017
- TSMRBANK, OOOJun 20, 2017
- Natalya Ivanovna KHORSHEVAJun 20, 2017
- Igor Aleksandrovich KORNETJun 20, 2017
- MOLOT-ORUZHIE, OOOJun 20, 2017
- KPSK, OOOJun 20, 2017
- CONCORD CATERINGJun 20, 2017
- Oleg Anatolievich KAMSHILOVJun 20, 2017
- Mikhail Alekseyevich PLISYUKJun 20, 2017
- Aleksey Valentinovich MURATOVJun 20, 2017
- Alexander Mikhailovich BABAKOVJun 20, 2017
- TRANSNEFT FINANS, OOOJun 20, 2017
- TSUP VSTO, OOOJun 20, 2017
- TRANSNEFTEPRODUKT, PAOJun 20, 2017
- TRANSNEFT-DRUZHBA, AOJun 20, 2017
- TRANSNEFT-METROLOGIYA, AOJun 20, 2017
- TRANSNEFT-TSENTRALNAYA SIBIR, AOJun 20, 2017
- NPF TRANSNEFT, AOJun 20, 2017
- TRANSNEFT-PRIKAME, AOJun 20, 2017
- TRANSNEFT-MEDIA, OOOJun 20, 2017
- CHERNOMORTRANSNEFT, AOJun 20, 2017
- TRANSNEFT-PODVODSERVIS, AOJun 20, 2017
- SVYAZTRANSNEFT, AOJun 20, 2017
- TRANSNEFT-SEVER, AOJun 20, 2017
- TRANSNEFT-OKHRANA, OOOJun 20, 2017
- TRANSNEFT-PRIVOLGA, AOJun 20, 2017
- DSD, OOOJun 20, 2017
- TRANSNEFT-SIBIR, AOJun 20, 2017
- TRANSNEFT-URAL, AOJun 20, 2017