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.
- GAS INDUSTRY INSURANCE COMPANY SOGAZJun 12, 2024
- FABCENTER LLCJun 12, 2024
- KBR TEKHNOLOGII TOOJun 12, 2024
- GRUPPA PROMAVTOJun 12, 2024
- RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANJun 12, 2024
- AO PROTON PMJun 12, 2024
- PKP SEGMENT ENERGOJun 12, 2024
- ARP INVESTMENTS LIMITEDJun 12, 2024
- JOINT STOCK COMPANY SR SPACEJun 12, 2024
- NEW HORIZONS TRADING LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYJun 12, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVESTJun 12, 2024
- JOINT STOCK COMPANY SOEDINITELJun 12, 2024
- JSC RESEARCH AND PRODUCTION COMPANY MAGNETONJun 12, 2024
- LIMITED LIABILITY COMPANY RUSSIAN EAGLEJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANYJun 12, 2024
- SHANDONG KI FOREST NEW ADVANCED CO LTDJun 12, 2024
- RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOVJun 12, 2024
- VPOWER FINANCE SECURITY HONG KONG LIMITEDJun 12, 2024
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDJun 12, 2024
- JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUSJun 12, 2024
- ALPTECH MAKINA SANAYI LIMITED SIRKETIJun 12, 2024
- Ting CHENJun 12, 2024
- ASTROSIBJun 12, 2024
- NICEBERG LIMITED LIABILITY COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENTJun 12, 2024
- SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCJun 12, 2024
- LIMITED LIABILITY COMPANY MERKATOR HOLDINGJun 12, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLJun 12, 2024
- JOINT STOCK COMPANY NOVAYA ERAJun 12, 2024
- SHENZHEN HUASHENG INDUSTRY CO LTDJun 12, 2024
- JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAUJun 12, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBORJun 12, 2024
- JSC THE SPECIAL BOILER DESIGN BUREAUJun 12, 2024
- TECHNOLOGY RESEARCH CENTRE ANK LTDJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTARJun 12, 2024
- LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANTJun 12, 2024
- LIMITED LIABILITY COMPANY NEVA TOOL FACTORYJun 12, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOVJun 12, 2024
- URAL METAL PROCESSING COMPANY LTDJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO MOVEN NNJun 12, 2024
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCJun 12, 2024
- ALYANS RITEILJun 12, 2024
- OOO SOYUZ PODSHIPNIKJun 12, 2024
- JOINT STOCK COMPANY NPO STEKLOPLASTICJun 12, 2024
- RED COAST METALS TRADING DMCCJun 12, 2024
- BARGAWINE HONG KONG LIMITEDJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEKJun 12, 2024