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.
- FINDER TECHNOLOGY LTDMay 1, 2024
- Andrei Viktorovich GAVRYUCHENKOVMay 1, 2024
- Roman Viktorovich LABINMay 1, 2024
- Viktor Gennadevich LABINMay 1, 2024
- AUDAXMay 1, 2024
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUMMay 1, 2024
- LIMITED LIABILITY COMPANY VIPAKS+May 1, 2024
- ORION LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY BIYA KHIMMay 1, 2024
- RG SOLUTIONS LIMITEDMay 1, 2024
- IPM LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSETMay 1, 2024
- LIMITED LIABILITY COMPANY INTERVESP MMay 1, 2024
- UZAY GROUP DIS TICARET LIMITED SIRKETIMay 1, 2024
- ARCTICA 2May 1, 2024
- LIMITED LIABILITY COMPANY ELIARSMay 1, 2024
- Aleksey Gennadievich DUBONOSOVMay 1, 2024
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- PURELOGICMay 1, 2024
- ARCTICA 1May 1, 2024
- JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEXMay 1, 2024
- Ivan Vladimirovich SELIVERSTOVMay 1, 2024
- ALEXANDER ELECTRIC DONMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVISMay 1, 2024
- RUSATOM MACHINE TOOLS JOINT STOCK COMPANYMay 1, 2024
- CHIP SPACE ELECTRONICS CO., LIMITEDMay 1, 2024
- SILVER TECHNOLOGY LIMITEDMay 1, 2024
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- GMM FZEMay 1, 2024
- JOINT STOCK COMPANY JUPITER PLANTMay 1, 2024
- HENGSHUI HESHUO CELLULOSE CO., LTD.May 1, 2024
- NAN FENG ZHI XINGMay 1, 2024
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY UNIMATIKMay 1, 2024
- LIMITED LIABILITY COMPANY SKALA RMay 1, 2024
- IVK JOINT STOCK COMPANYMay 1, 2024
- SCIENTIFIC EQUIPMENT GROUP OF COMPANIESMay 1, 2024
- SHVABE OPTO-ELECTRONICS CO., LTDMay 1, 2024
- MYS DEZHNEVAMay 1, 2024
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY VIRSEMIMay 1, 2024
- JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSESMay 1, 2024
- LIMITED LIABILITY COMPANY WORLD OF FASTENERS TDMay 1, 2024
- ARTA SYSTEM LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY K.ARMAMay 1, 2024
- ELARMay 1, 2024
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVMay 1, 2024
- IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIMay 1, 2024
- Jahangir Yevgenyevich ALIYEVMay 1, 2024