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.
- LIMITED LIABILITY COMPANY ELGA MINING 2Jun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDJun 12, 2024
- LIMITED LIABILITY COMPANY MEGASTEKJun 12, 2024
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY YURSKIJun 12, 2024
- Viktor Nikolaevich ZHILKINJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZJun 12, 2024
- Amir Bulatovich YANBORISOVJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTJun 12, 2024
- LIMITED LIABILITY COMPANY PORT ELGAJun 12, 2024
- PCB LINE PTE LTDJun 12, 2024
- ZVEZDA 045Jun 12, 2024
- ANALOG TECHNOLOGY LIMITEDJun 12, 2024
- SENTIMARE ENTERPRISES LIMITEDJun 12, 2024
- MILE HAO XIANG TECHNOLOGY CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY ELECOMJun 12, 2024
- PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAKJun 12, 2024
- OOO SEPO ZEMJun 12, 2024
- BEIJING DEEPCOOL INDUSTRIES CO LTDJun 12, 2024
- TIMKOMJun 12, 2024
- LIMITED LIABILITY COMPANY MAGISTRALJun 12, 2024
- JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANYJun 12, 2024
- JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMAJun 12, 2024
- JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESJun 12, 2024
- NAL SOLUTIONS COMPANY LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIESJun 12, 2024
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIJun 12, 2024
- Siarhei TYTSYKJun 12, 2024
- JOINT STOCK COMPANY KONARJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZJun 12, 2024
- Valyantsin Alfredavich MIKLASHEVICHJun 12, 2024
- PICOTIN HOLDINGS LIMITEDJun 12, 2024
- Ivan Sergeyevich KUSOVJun 12, 2024
- ARKTIK SPG 1Jun 12, 2024
- BIRTRANSJun 12, 2024
- PALOMA FOUNDATIONJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORGJun 12, 2024
- JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVODJun 12, 2024
- JOINT STOCK COMPANY BOR GLASSWORKSJun 12, 2024
- LIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONJun 12, 2024
- LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGYJun 12, 2024
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- LIMITED LIABILITY COMPANY ABAKAN AIRJun 12, 2024
- JINAN KEWEI OPTICS CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIYJun 12, 2024
- PAKO INTERNATIONAL TRADING LIMITEDJun 12, 2024
- WRIGHT AERO COMPONENTS FZEJun 12, 2024
- YIWU XINGLU IMPORT AND EXPORT CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANTJun 12, 2024