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.
- PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDJun 12, 2024
- LIMITED LIABILITY COMPANY GK TRIZ ROBOTICSJun 12, 2024
- FAYN LAYN LIMITED LIABILITY COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASHJun 12, 2024
- EKODORJun 12, 2024
- Dmitrii Vladimirovich ALIKHANOVJun 12, 2024
- Elena Aleksandrovna PERESELYAKJun 12, 2024
- LIMITED LIABILITY COMPANY UNMANNED SYSTEMSJun 12, 2024
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODJun 12, 2024
- LIMITED LIABILITY COMPANY KOULSTARJun 12, 2024
- GEPA ULUSLARARASI TICARET LIMITED SIRKETIJun 12, 2024
- Dmitry Yuryevich MANKOJun 12, 2024
- PAKO INTERNATIONAL TRADING LIMITEDJun 12, 2024
- ROTORJun 12, 2024
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGJun 12, 2024
- KVAND IS OOOJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIYJun 12, 2024
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTJun 12, 2024
- LIMITED LIABILITY COMPANY MEGASTEKJun 12, 2024
- SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLCJun 12, 2024
- JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGYJun 12, 2024
- ORG LOGISTICS FZEJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRAJun 12, 2024
- ANALOG TECHNOLOGY LIMITEDJun 12, 2024
- PUBLIC JOINT STOCK COMPANY RUSOLOVOJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIES 2Jun 12, 2024
- EAST WEST CONVERSIONJun 12, 2024
- LIMITED LIABILITY COMPANY MAGISTRALJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- LIMITED LIABILITY COMPANY STANKOMASHJun 12, 2024
- LIMITED LIABILITY COMPANY BAZTUBEJun 12, 2024
- Valyantsin Alfredavich MIKLASHEVICHJun 12, 2024
- Lap Shun LEEJun 12, 2024
- Bulat Akhatovich YANBORISOVJun 12, 2024
- JOINT STOCK COMPANY SITRONICS KTJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEJun 12, 2024
- PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY RYABINOVOYEJun 12, 2024
- Amir Bulatovich YANBORISOVJun 12, 2024
- LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1Jun 12, 2024
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- PYOTR STOLYPINJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- Nikita Vladimirovich NAGORNYJun 12, 2024
- SPECIAL MATERIALS CORPORATIONJun 12, 2024
- JOINT STOCK COMPANY BIZNES PROYEKTJun 12, 2024
- LIGHTSPEED DISTRIBUTION FZCOJun 12, 2024