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.
- KRIOGENMASH OAOSep 1, 2016
- CJSC SOVMORTRANSSep 1, 2016
- OJSC SOVFRACHTSep 1, 2016
- SOVFRACHT MANAGING COMPANY LLCSep 1, 2016
- LLC KOKSOKHIMTRANSSep 1, 2016
- AO ABR MANAGEMENTSep 1, 2016
- Georgiy L'vovich MURADOVSep 1, 2016
- Mikhail Anatolievich NAZAROVSep 1, 2016
- Svetlana Alekseevna BORODULINASep 1, 2016
- Dmitry Anatolievich POLONSKYSep 1, 2016
- Mikhail Sergeyevich SHEREMETSep 1, 2016
- FEDERAL SUE SHIPYARD 'MORYE'Sep 1, 2016
- Viktor YATSENKOSep 1, 2016
- Evgeny MANUILOVSep 1, 2016
- SGM MOST OOOSep 1, 2016
- PJSC MOSTOTRESTSep 1, 2016
- GAZPROM VNIIGAZ, OOOSep 1, 2016
- FAU 'GLAVGOSEKSPERTIZA ROSSII'Sep 1, 2016
- SOVFRACHT-SOVMORTRANS GROUPSep 1, 2016
- SALVATION COMMITTEE OF UKRAINESep 1, 2016
- Oleg Georgievich SHAPOVALOVSep 1, 2016
- Anna Vladimirovna ANYUKHINASep 1, 2016
- GAZPROM INVEST, OOOSep 1, 2016
- FKU UPRDOR 'TAMAN'Sep 1, 2016
- AO 'INSTITUTE GIPROSTROYMOST-SAINT-PETERSBURG'Sep 1, 2016
- BM HOLDING AGSep 1, 2016
- BPO PECHATNIKI, OAOSep 1, 2016
- GPB INVEST OOOSep 1, 2016
- CROSSPLANET LTDSep 1, 2016
- NEW FINANCIAL TECHNOLOGIES OOOSep 1, 2016
- DRUZHBA, AOSep 1, 2016
- GAZPROM PROMGAZ, AOSep 1, 2016
- KAMCHATGAZPROM, OAOSep 1, 2016
- BOM FINANCE LTDSep 1, 2016
- FINANSOVY ASSISTENT CJSCSep 1, 2016
- BOM PROJECT FINANCING LTDSep 1, 2016
- PO URALENERGOMONTAZH ZAOSep 1, 2016
- GPB-MORTGAGE JSCSep 1, 2016
- GAZ-OIL, OOOSep 1, 2016
- IZHORSKIYE ZAVODY OAOSep 1, 2016
- VOSTOKGAZPROM, OAOSep 1, 2016
- DALTRANSGAZ, OAOSep 1, 2016
- BM BANK PUBLIC JOINT STOCK COMPANYSep 1, 2016
- GAZPROMBANK LEASING ZAOSep 1, 2016
- GAZPROM TRANSGAZ UFA, OOOSep 1, 2016
- GAZPROMBANK UPRAVLENIE AKTIVAMISep 1, 2016
- KRASNOYARSKGAZPROM, PAOSep 1, 2016
- LAZURNAYA, OOOSep 1, 2016
- GPB-FACTORING OOOSep 1, 2016
- IZ KARTEKS OOOSep 1, 2016