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.
- IZHEVSKY MEKHANICHESKY ZAVOD JSCJul 30, 2015
- STATE ENTERPRISE FEODOSIA SEA TRADING PORTJul 30, 2015
- Petr KOLBINJul 30, 2015
- Oleksandr Viktorovych YANUKOVYCHJul 30, 2015
- STATE ENTERPRISE KERCH SEA COMMERCIAL PORTJul 30, 2015
- STATE ENTERPRISE SEVASTOPOL SEA TRADING PORTJul 30, 2015
- Andrey BULYUTINJul 30, 2015
- Andriy Petrovych KLYUYEVJul 30, 2015
- PRIVATE JOINT-STOCK COMPANY MAKO HOLDINGJul 30, 2015
- STATE SHIPPING COMPANY KERCH SEA FERRYJul 30, 2015
- STATE ENTERPRISE YALTA SEA TRADING PORTJul 30, 2015
- IPP OIL PRODUCTS (CYPRUS) LIMITEDJul 30, 2015
- SOUTHPORT MANAGEMENT SERVICES LIMITEDJul 30, 2015
- SET PETROCHEMICALS OYJul 30, 2015
- Eduard Anatoliyovych STAVYTSKYJul 30, 2015
- ROSNEFT TRADE LIMITEDJul 30, 2015
- ROSNEFT TRADING S.A.Jul 30, 2015
- FEDERAL CENTER FOR PROJECT FINANCEJul 30, 2015
- ROSNEFT FINANCE S.A.Jul 30, 2015
- RN-YUGANSKNEFTEGAZ LLCJul 30, 2015
- EXIMBANK OF RUSSIA JSCJul 30, 2015
- VEB ASIA LIMITEDJul 30, 2015
- OJSC ACHINSK REFINERYJul 30, 2015
- OJSC KUYBYSHEV REFINERYJul 30, 2015
- OJSC RN HOLDINGJul 30, 2015
- OJSC ORENBURGNEFTJul 30, 2015
- RN KOMSOMOLSKIY REFINERY LLCJul 30, 2015
- GLOBEXBANKJul 30, 2015
- CJSC VANKORNEFTJul 30, 2015
- OJSC SAMOTLORNEFTEGAZJul 30, 2015
- NEFT-AKTIV LLCJul 30, 2015
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKJul 30, 2015
- OJSC NOVOKUYBYSHEV REFINERYJul 30, 2015
- ROSE GROUP LIMITEDJul 30, 2015
- BANK BELVEB OJSCJul 30, 2015
- LLC INFRASTRUCTURE MOLZHANINOVOJul 30, 2015
- OJSC SYZRAN REFINERYJul 30, 2015
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCJul 30, 2015
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYJul 30, 2015
- VEB LEASING OJSCJul 30, 2015
- JSC VEB.DVJul 30, 2015
- PJSC VERKHNECHONSKNEFTEGAZJul 30, 2015
- VEB CAPITALJul 30, 2015
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCJul 30, 2015
- SME BANKJul 30, 2015
- KRASLESINVEST CJSCJul 30, 2015
- OJSC ANGARSK PETROCHEMICAL COMPANYJul 30, 2015
- SVIAZ-BANKJul 30, 2015
- VEB ENGINEERING LLCJul 30, 2015
- Leonard LAIJul 23, 2015