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.
- AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATERMay 1, 2024
- LLC MASHIMPORTMay 1, 2024
- Aleksei Vladimirovich PANKRASHKINMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITELMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROVMay 1, 2024
- DIAGNOSTIKA M LLCMay 1, 2024
- SECRET TECHNOLOGIESMay 1, 2024
- JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEXMay 1, 2024
- INKOTEKHMay 1, 2024
- PURELOGICMay 1, 2024
- BERINGMay 1, 2024
- GMM FZEMay 1, 2024
- LIMITED LIABILITY COMPANY WORLD OF FASTENERS TDMay 1, 2024
- JOINT STOCK COMPANY ELECONDMay 1, 2024
- SILVER TECHNOLOGY LIMITEDMay 1, 2024
- JOINT STOCK COMPANY JUPITER PLANTMay 1, 2024
- IVK JOINT STOCK COMPANYMay 1, 2024
- JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERINGMay 1, 2024
- HENGSHUI YUANCHEM TRADING LIMITEDMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIOMay 1, 2024
- LIMITED LIABILITY COMPANY BIYA KHIMMay 1, 2024
- ELEKTRONNYI ARKHIVMay 1, 2024
- Ruslan Viktorovich LABINMay 1, 2024
- GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETIMay 1, 2024
- Yuriy KONOVEEVMay 1, 2024
- Natallia BUTRYMMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOMMay 1, 2024
- Anzhelika Anatolyevna LITVYAKOVAMay 1, 2024
- NAN FENG ZHI XINGMay 1, 2024
- Aleksandr Aleksandrovich MUKHANOVMay 1, 2024
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYMay 1, 2024
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY QUANTUM OPTICSMay 1, 2024
- LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYAMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PYEZOMay 1, 2024
- ARTA SYSTEM LIMITEDMay 1, 2024
- SHVABE OPTO-ELECTRONICS CO., LTDMay 1, 2024
- JOINT STOCK COMPANY RAMEC VSMay 1, 2024
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDMay 1, 2024
- SCIENTIFIC EQUIPMENT GROUP OF COMPANIESMay 1, 2024
- COMPLIGAMay 1, 2024
- Evgenii Stanislavich PETROVMay 1, 2024
- NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKAMay 1, 2024
- LTD BINA GROUPMay 1, 2024
- Vladimir Nikolaevich ROSHCHUPKINMay 1, 2024
- JOINT STOCK COMPANY ELECTROAVTOMATIKAMay 1, 2024
- VEKTOR ETALONMay 1, 2024
- UZAY GROUP DIS TICARET LIMITED SIRKETIMay 1, 2024
- YANTAI IRAY TECHNOLOGY CO LTDMay 1, 2024
- LIMITED LIABILITY COMPANY K.ARMAMay 1, 2024