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.
- SCIENTIFIC PRODUCTION ASSOCIATION COMPUTING SYSTEMSAug 23, 2024
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPAug 23, 2024
- 9105 2829 QUEBEC INCAug 23, 2024
- DOUGONG TRADING HONG KONG LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY MEKHATRONIKAAug 23, 2024
- ALLCHIPS LIMITEDAug 23, 2024
- MAVERIKSAug 23, 2024
- Alexandre ORLOFFAug 23, 2024
- LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKSAug 23, 2024
- SNABINTERAug 23, 2024
- OPEN JOINT STOCK COMPANY MSTATORAug 23, 2024
- SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANYAug 23, 2024
- JINHUA HAIRUN POWER TECHNOLOGY CO LTDAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVODAug 23, 2024
- PALOMA PRECIOUS DMCCAug 23, 2024
- LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYAAug 23, 2024
- SWISS LUXURY FZEAug 23, 2024
- LIMITED LIABILITY COMPANY HEAD POINTAug 23, 2024
- PALITRUMLAB LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY URALDRONZAVODAug 23, 2024
- JOINT STOCK COMPANY AEROCONAug 23, 2024
- DIGITAL MARKETING AWARDS FZ LLCAug 23, 2024
- SPEECH TECHNOLOGY CENTER LIMITEDAug 23, 2024
- FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALSAug 23, 2024
- LIMITED LIABILITY COMPANY PT ELEKTRONIKAug 23, 2024
- HONGKONG CHIP LINE INTERNATIONAL COAug 23, 2024
- STC SOFT LIMITEDAug 23, 2024
- YLH ELECTRONICS HK CO LIMITEDAug 23, 2024
- GREEN CHIP LIMITED LIABILITY COMPANYAug 23, 2024
- STC INNOVATIONS LIMITEDAug 23, 2024
- NORATEC HOLDINGS LTDAug 23, 2024
- JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONAug 23, 2024
- ZAO SVETLANA EPAug 23, 2024
- DIASOFT LTDAug 23, 2024
- RADIOLINE LTDAug 23, 2024
- SMART KIT TECHNOLOGY LIMITEDAug 23, 2024
- TRIO JEWELLS LLCAug 23, 2024
- LIMITED LIABILITY COMPANY DRONOPORTAug 23, 2024
- INZHINIRING GRUPP OOOAug 23, 2024
- ELEKTRORADIOKOMPONENTY SEVERO ZAPADAug 23, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLIDAug 23, 2024
- SHENZHEN ROYO TECHNOLOGY CO LIMITEDAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENTAug 23, 2024
- LIMITED LIABILITY COMPANY UMNYI SKLADAug 23, 2024
- MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTAug 23, 2024
- SHAMS GOLD TRADING FZEAug 23, 2024
- LIMITED LIABILITY COMPANY MICROPRIBORAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITONAug 23, 2024
- LIMITED LIABILITY COMPANY EKSITONAug 23, 2024
- ELPROM LIMITED LIABILITY COMPANYAug 23, 2024