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.
- LIMITED LIABILITY COMPANY LENCABELMay 1, 2024
- SCIENTIFIC RESEARCH INSTITUTE OF APPLIED ACOUSTICSMay 1, 2024
- KHIMTREIDMay 1, 2024
- VASILY LANOVOYMay 1, 2024
- NEFTEGAZSTROYMay 1, 2024
- COMPLIGAMay 1, 2024
- ELARMay 1, 2024
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHAMay 1, 2024
- EKO SHIPPING LIMITED LIABILITY COMPANYMay 1, 2024
- TULUN INTERNATIONAL HOLDING LIMITEDMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVMay 1, 2024
- TRANSSTROY LIMITED LIABILITY COMPANYMay 1, 2024
- RG SOLUTIONS LIMITEDMay 1, 2024
- GMM MANAGEMENT DMCCMay 1, 2024
- JSC CONSULTING GROUP POSTPROCESSORMay 1, 2024
- METMA METAL AND CERAMIC MATERIALS PLANT JSCMay 1, 2024
- LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVODMay 1, 2024
- ANDREY OSIPOVMay 1, 2024
- CFU SHIPPING CO LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY ELIARSMay 1, 2024
- FINDER TECHNOLOGY LTDMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMMay 1, 2024
- JOINT STOCK COMPANY RM TECHNOLOGIESMay 1, 2024
- JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAUMay 1, 2024
- LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTSMay 1, 2024
- LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2May 1, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEMay 1, 2024
- PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVAMay 1, 2024
- SONATEC LIMITED LIABILITY COMPANYMay 1, 2024
- JOINT STOCK COMPANY RAZREZ KOLYVANSKIYMay 1, 2024
- IPM LIMITEDMay 1, 2024
- NAN FENG ZHI XINGMay 1, 2024
- CSOFT DEVELOPMENTMay 1, 2024
- ALFA LIMITED LIABILITY COMPANYMay 1, 2024
- Andrei Viktorovich GAVRYUCHENKOVMay 1, 2024
- SILVER TECHNOLOGY LIMITEDMay 1, 2024
- JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERINGMay 1, 2024
- TRO YA LLCMay 1, 2024
- MIKHAIL BRITNEVMay 1, 2024
- JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANTMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO RAU FARMMay 1, 2024
- LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGIIMay 1, 2024
- MYS ZHELANIYAMay 1, 2024
- MERIDIAN RESEARCH AND PRODUCTION FIRM JSCMay 1, 2024
- PUGNAXMay 1, 2024
- NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKAMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- RBH TOOLS LTDMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUMMay 1, 2024