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.
- GAZPROM TRANSGAZ SURGUT, OOOSep 1, 2016
- RIELTSITI, OOOSep 1, 2016
- GAZPROM DOBYCHA NOYABRSK, OOOSep 1, 2016
- GAZPROM TRANSGAZ KAZAN, OOOSep 1, 2016
- GAZPROM TRANSGAZ SARATOV, OOOSep 1, 2016
- GAZPROM DOBYCHA KUZNETSK, OOOSep 1, 2016
- GAZPROM TRANSGAZ UKHTA, OOOSep 1, 2016
- GAZPROM SOTSINVEST, OOOSep 1, 2016
- GAZPROM TSENTRREMONT, OOOSep 1, 2016
- GAZPROM MEZHREGIONGAZ, OOOSep 1, 2016
- GAZPROM GAZOBEZOPASNOST, OOOSep 1, 2016
- GAZPROMBANK (SWITZERLAND) LTDSep 1, 2016
- SG MSK, AOSep 1, 2016
- MEZHDUNARODNAYA UPRAVLYAYUSHCHAYA KOMPANIYA, AOSep 1, 2016
- URALMASHZAVOD OAOSep 1, 2016
- ACHIM DEVELOPMENT, OOOSep 1, 2016
- GAZPROM PERSONAL, OOOSep 1, 2016
- GAZPROM PERERABOTKA, OOOSep 1, 2016
- GAZPROM DOBYCHA KRASNODAR, OOOSep 1, 2016
- Abdiqadir MUMINAug 31, 2016
- Ali KONYAug 23, 2016
- Salim KONYAug 23, 2016
- OPERADORA EFICAZ PEGASOAug 16, 2016
- NUEVA ATUNERA TRITON S.A. DE C.V.Aug 16, 2016
- Jose OLIVAS CHAIDEZAug 16, 2016
- Juan Manuel ALVAREZ INZUNZAAug 16, 2016
- Mohamed ABRINIAug 3, 2016
- JAMAAT-UL-AHRARAug 3, 2016
- ARGUS CONSTRUCTIONJul 21, 2016
- E.K.-ULTRA FINANCIAL GROUP LIMITEDJul 21, 2016
- Aous ALIJul 21, 2016
- MONETA TRANSFER AND EXCHANGEJul 21, 2016
- Nabil TIZINIJul 21, 2016
- Atiya KHOURIJul 21, 2016
- MAHROUS TRADING FZEJul 21, 2016
- MAHROUS GROUPJul 21, 2016
- Yusuf ARBASHJul 21, 2016
- Iyad Mohammad Esam MAHROUSJul 21, 2016
- Imad Mtanyus KHURIJul 21, 2016
- T-RUBBER CO., LTDJul 21, 2016
- Salah HABIBJul 21, 2016
- YONA STAR INTERNATIONALJul 21, 2016
- Jonha LANGJul 21, 2016
- Faisal Jassim Mohammed al-Amri AL-KHALIDIJul 20, 2016
- Abu Bakr Muhammad Muhammad GHUMAYNJul 20, 2016
- Yisra Muhammad Ibrahim BAYUMIJul 20, 2016
- Aslan Avgazarovich BYUTUKAEVJul 13, 2016
- Ayrat Nasimovich VAKHITOVJul 13, 2016
- ORGANIZATION AND GUIDANCE DEPARTMENTJul 6, 2016
- Kyong Ok KIMJul 6, 2016