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.
- GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETIMay 1, 2024
- NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKAMay 1, 2024
- SMART TURBO TECHNOLOGY LTDMay 1, 2024
- CSOFT DEVELOPMENTMay 1, 2024
- LEDA LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY LENCABELMay 1, 2024
- SHVABE OPTO-ELECTRONICS CO., LTDMay 1, 2024
- Vladimir Nikolaevich ROSHCHUPKINMay 1, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORIMay 1, 2024
- LIMITED LIABILITY COMPANY PROTEY SPETSTEKHNIKAMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVMay 1, 2024
- ORION LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESMay 1, 2024
- LIMITED LIABILITY COMPANY SPRING ELEKTRONIKSMay 1, 2024
- Aleksei Viktorovich BREDIKHINMay 1, 2024
- LLC MOSPRESSMay 1, 2024
- NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETIMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUMMay 1, 2024
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDMay 1, 2024
- ALADDIN RDMay 1, 2024
- MYS FLORAMay 1, 2024
- JOINT STOCK COMPANY MEMOTHERM MMMay 1, 2024
- JINMINGSHENG TECHNOLOGY HK CO LIMITEDMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONMay 1, 2024
- CHENGDU KEYLINK WIRELESS TECHNOLOGY CO., LTDMay 1, 2024
- MMP IRBISMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOMMay 1, 2024
- JOINT STOCK COMPANY RUDNIK KARALVEEMMay 1, 2024
- LIMITED LIABILITY COMPANY BIYA KHIMMay 1, 2024
- CHIP SPACE ELECTRONICS CO., LIMITEDMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- ARCTICA 2May 1, 2024
- LIMITED LIABILITY COMPANY VOPLOSHCHENIYEMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO RAU FARMMay 1, 2024
- OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEXMay 1, 2024
- AVIV LLCMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMMay 1, 2024
- GMM MANAGEMENT DMCCMay 1, 2024
- LIMITED LIABILITY COMPANY ALTEGRITYMay 1, 2024
- PRINT KOLORMay 1, 2024
- Aleksey Gennadievich DUBONOSOVMay 1, 2024
- KHIMTREIDMay 1, 2024
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDMay 1, 2024
- TRO YA LLCMay 1, 2024
- Anzhelika Anatolyevna LITVYAKOVAMay 1, 2024
- OOO ORLANMay 1, 2024
- SWD EMBEDDED SYSTEMSMay 1, 2024
- A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIMay 1, 2024
- LAZERBIMay 1, 2024