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.
- JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAUJun 12, 2024
- GAS INDUSTRY INSURANCE COMPANY SOGAZJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYJun 12, 2024
- FABCENTER LLCJun 12, 2024
- PUBLIC JOINT STOCK COMPANY PRIBOYJun 12, 2024
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCJun 12, 2024
- JOINT STOCK COMPANY KB LUCHJun 12, 2024
- JOINT STOCK COMPANY TIZOLJun 12, 2024
- JSC THE SPECIAL BOILER DESIGN BUREAUJun 12, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONTJun 12, 2024
- Ting CHENJun 12, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVESTJun 12, 2024
- SHENZHEN HUASHENG INDUSTRY CO LTDJun 12, 2024
- FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANYJun 12, 2024
- JOINT STOCK COMPANY FACTORY CRIZOJun 12, 2024
- TECHNOLOGY RESEARCH CENTRE ANK LTDJun 12, 2024
- RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANYJun 12, 2024
- Andrei Andreevich ANISIMOVJun 12, 2024
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDJun 12, 2024
- JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURSJun 12, 2024
- LIMITED LIABILITY COMPANY PLASTIK STROYMARKETJun 12, 2024
- LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDAJun 12, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOVJun 12, 2024
- VPOWER FINANCE SECURITY HONG KONG LIMITEDJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO MOVEN NNJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMYJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO MALMYZHSKII ZAVOD PO REMONTU DIZELNYKH DVIGATELEIJun 12, 2024
- LIMITED TRADE DEVELOPMENT CHIMTECH-RJun 12, 2024
- AO PROTON PMJun 12, 2024
- OLAX FINANCE LIMITEDJun 12, 2024
- REZONITJun 12, 2024
- Shaun LOUWJun 12, 2024
- Brett Warrick MAC DONALDJun 12, 2024
- MOSCOW EXCHANGEJun 12, 2024
- NATIONAL CLEARING CENTERJun 12, 2024
- NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYJun 12, 2024
- HADI'S WORLD INCORPORATEDJun 11, 2024
- Mae Toussaint THOMASJun 11, 2024
- TEAM MOHAMED'S RACING TEAMJun 11, 2024
- Azruddin Intiaz MOHAMEDJun 11, 2024
- MOHAMED'S ENTERPRISEJun 11, 2024
- Nazar MOHAMEDJun 11, 2024
- BELLA 1Jun 10, 2024
- Sandeep Singh CHOUDHARYJun 10, 2024
- JANETJun 10, 2024
- Vivek Ashok PANDEYJun 10, 2024
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.Jun 10, 2024
- LAINEY SHIPPING LIMITEDJun 10, 2024
- John Britto ARULDHASJun 10, 2024
- 'Abdallah Najib Ahmad AL-JAMALJun 10, 2024