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.
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDJun 12, 2024
- JOINT STOCK COMPANY BIZNES PROYEKTJun 12, 2024
- MILE HAO XIANG TECHNOLOGY CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY AURORA SEA PORTJun 12, 2024
- LIMITED LIABILITY COMPANY MURMANSK TRANSGAZJun 12, 2024
- JOINT STOCK COMPANY ZOLOTO SELIGDARAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MARINEJun 12, 2024
- Viktor Nikolaevich ZHILKINJun 12, 2024
- SAMARSKII ZAVOD KOMMUNARJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTJun 12, 2024
- LIMITED LIABILITY COMPANY ELGAUGOLJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURAJun 12, 2024
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- SILK WAY RALLY ASSOCIATIONJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- Nikita Vladimirovich NAGORNYJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIESJun 12, 2024
- LIMITED LIABILITY COMPANY ELGALOGISTICSJun 12, 2024
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- PICOTIN HOLDINGS LIMITEDJun 12, 2024
- JOINT STOCK COMPANY SITRONICS KTJun 12, 2024
- LIMITED LIABILITY COMPANY MEGASTEKJun 12, 2024
- VPOWER FINANCE SECURITY HONG KONG LIMITEDJun 12, 2024
- RED COAST METALS TRADING DMCCJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYJun 12, 2024
- URAL METAL PROCESSING COMPANY LTDJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO STRELAJun 12, 2024
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCJun 12, 2024
- JOINT STOCK COMPANY CONCERN URALVAGONZAVODJun 12, 2024
- JOINT STOCK COMPANY FACTORY CRIZOJun 12, 2024
- LIMITED LIABILITY COMPANY CARBONTEXJun 12, 2024
- FABCENTER LLCJun 12, 2024
- KBR TEKHNOLOGII TOOJun 12, 2024
- BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANYJun 12, 2024
- Andrei Andreevich ANISIMOVJun 12, 2024
- BARGAWINE HONG KONG LIMITEDJun 12, 2024
- GAS INDUSTRY INSURANCE COMPANY SOGAZJun 12, 2024
- SUPERCHIP LIMITEDJun 12, 2024
- Alexey CHICHENEVJun 12, 2024
- JOINT STOCK COMPANY OBORONAUTOJun 12, 2024
- REZONITJun 12, 2024
- KVANTEK LIMITEDJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTARJun 12, 2024
- OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTJun 12, 2024
- NEWTON ITMJun 12, 2024
- LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANTJun 12, 2024
- OOO SOYUZ PODSHIPNIKJun 12, 2024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.Jun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMYJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENTJun 12, 2024