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.
- Dmitrii Sergeevich SOROKINAug 23, 2024
- LIMITED LIABILITY COMPANY ARMOR ENGINEERINGAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA LISTVYAZHNAYAAug 23, 2024
- NORTH SKYAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYEAug 23, 2024
- LIMITED LIABILITY COMPANY AFINORAug 23, 2024
- Dmitrii Aleksandrovich BARANOVAug 23, 2024
- PRIKLADNYE TEKHNOLOGIIAug 23, 2024
- Mikhail Vladimirovich KOLESNIKOVAug 23, 2024
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- LIMITED LIABILITY COMPANY SD RUDAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAAug 23, 2024
- META CNC SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULAAug 23, 2024
- LIMITED LIABILITY COMPANY NPK TESARTAug 23, 2024
- JOINT STOCK COMPANY MECHEL MAININGAug 23, 2024
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANAug 23, 2024
- DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOKAug 23, 2024
- RADIOFID SYSTEMSAug 23, 2024
- ASYA ENERGYAug 23, 2024
- Alexey Ivanovich ISAYKINAug 23, 2024
- LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIAAug 23, 2024
- Aleksandr Fedorovich ILYUSHCHENKOAug 23, 2024
- TRV ENGINEERING JSCAug 23, 2024
- IDRONAUT S.R.L.Aug 23, 2024
- LIMITED LIABILITY COMPANY BELTRANSAug 23, 2024
- Viktor Georgiyevich SPIRIDONOVAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSAug 23, 2024
- Alexander Petrovich VORONKOVAug 23, 2024
- Kirill Ivanovich SYPALOAug 23, 2024
- LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORTAug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGYAug 23, 2024
- LL ELECTRONIC LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- Grigoriy Aleksandrovich GUROVAug 23, 2024
- TECHNOMARAug 23, 2024
- LIMITED LIABILITY COMPANY MINTAug 23, 2024
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKELAug 23, 2024
- SKY WALK COMPANY FZCOAug 23, 2024
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODAug 23, 2024
- ALICE COMPONENTS CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOVAug 23, 2024
- LIMITED LIABILITY COMPANY POWER OF YAKUTIAAug 23, 2024
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONAug 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSEAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSTROIPROEKTAug 23, 2024
- LIMITED LIABILITY COMPANY SP ROMANTIKAAug 23, 2024