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, or run a fuzzy name search across every list we carry.
- LIMITED LIABILITY COMPANY INFORIONSep 14, 2023
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NOVATORSep 14, 2023
- JOINT STOCK COMPANY AVTOVAZSep 14, 2023
- JOINT STOCK COMPANY 419 AIRCRAFT REPAIR PLANTSep 14, 2023
- JSC VORKUTAUGOLSep 14, 2023
- 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY TRIBITSep 14, 2023
- OOO VNESHEKOSTILSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO MOSINZHPROEKTSep 14, 2023
- OOO VMKSep 14, 2023
- LOGISTIQUE ECONOMIQUE ETRANGERE SARLUSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODSep 14, 2023
- OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODSep 14, 2023
- LLC RUSSIAN ENERGY GROUPSep 14, 2023
- NOVA ENERGIES LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY KRAFTWAY CORPORATION PLSSep 14, 2023
- UNITED ARCTIC COMPANY LLCSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU A1Sep 14, 2023
- SVETLANA ROST JOINT STOCK COMPANYSep 14, 2023
- JOINT STOCK COMMERCIAL BANK AK BARS PUBLIC JOINT STOCK COMPANYSep 14, 2023
- KSK GROUPSep 14, 2023
- OOO NOVYI AI TI PROEKTSep 14, 2023
- GRIB DIAMONDSSep 14, 2023
- JSC AGD DIAMONDSSep 14, 2023
- OOO LANPRINTSep 14, 2023
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZSep 14, 2023
- JOINT STOCK COMPANY ECHELON UNION FOR SCIENCE AND DEVELOPMENTSep 14, 2023
- LLC ARMZ MINING MACHINESSep 14, 2023
- LIMITED LIABILITY COMPANY ENERGOPROMSep 14, 2023
- JOINT STOCK COMPANY OMSK PLANT OF CIVIL AVIATIONSep 14, 2023
- OPEN JOINT STOCK COMPANY AERO ENGINE SCIENTIFIC AND TECHNICAL COMPANY SOYUZSep 14, 2023
- LIMITED LIABILITY COMPANY RCC TRADINGSep 14, 2023
- DENKAR SHIP CONSTRUCTION INCORPORATED COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY KEKO RSep 14, 2023
- FEDERAL STATE ENTITY UNITARY ENTERPRISE ROSTOV ON DON RESEARCH INSTITUTE OF RADIO COMMUNICATIONSSep 14, 2023
- JSC ENERGIESSep 14, 2023
- JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICHSep 14, 2023
- JOINT STOCK COMPANY UNITED METALLURGICAL COMPANYSep 14, 2023
- OPEN JOINT STOCK COMPANY TIKHORETSK MACHINE CONSTRUCTION PLANT V.V. VOROVSKYSep 14, 2023
- LIMITED LIABILITY COMPANY PROMRESHENIESep 14, 2023
- LUMINOR OYSep 14, 2023
- JOINT STOCK COMPANY DUBNENSKY MACHINE BUILDING PLANT NAMED AFTER NP FEDOROVSep 14, 2023
- LIMITED LIABILITY COMPANY POLYARNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- SIBERICA OYSep 14, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARSep 14, 2023
- VERTIKAL LIMITEDSep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY STRELOISep 14, 2023
- LIMITED LIABILITY COMPANY ASERVICESep 14, 2023
- LLC VU DIKSONSep 14, 2023