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.
- RED DOLPHIN JOINT STOCK COMPANYMay 1, 2024
- SUSU COMPUTER ENGINEERING CENTERMay 1, 2024
- LATICOM LTDMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYAMay 1, 2024
- LIMITED LIABILITY COMPANY POINTERMay 1, 2024
- LAZERBIMay 1, 2024
- JSC INNOVATION WEAPONS TECHNOLOGIESMay 1, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFTMay 1, 2024
- LLC TURBO KINGMay 1, 2024
- OKO DESIGN BUREAUMay 1, 2024
- LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYMay 1, 2024
- IMPORTEKSMay 1, 2024
- OOO PV BRIDZHMay 1, 2024
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.May 1, 2024
- JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSKMay 1, 2024
- LANIT INCORPORATEDMay 1, 2024
- INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANYMay 1, 2024
- COMPLEX UNMANNED SOLUTIONS CENTER LTDMay 1, 2024
- IBS EXPERTISEMay 1, 2024
- INSTITUTE OF APPLIED PHYSICS JSCMay 1, 2024
- FPK TRANSAGENCY JSCMay 1, 2024
- IBS SOFT LTDMay 1, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTIMay 1, 2024
- JOINT STOCK COMPANY SEA PROJECTMay 1, 2024
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYMay 1, 2024
- ARTMARINE LLCMay 1, 2024
- OOO STANDARD LINEMay 1, 2024
- A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONMay 1, 2024
- INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY REIL TREIN SERVICEMay 1, 2024
- LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMSMay 1, 2024
- LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIESMay 1, 2024
- JOINT STOCK COMPANY INTEGRAL ZAPADMay 1, 2024
- JOINT STOCK COMPANY IBS IT SERVICESMay 1, 2024
- OOO ORLANMay 1, 2024
- JOINT STOCK COMPANY CLASSMay 1, 2024
- LASERCUT LIMITED LIABILITY COMPANYMay 1, 2024
- LIPETSKII MEKHANICHESKII ZAVODMay 1, 2024
- LIMITED LIABILITY COMPANY LASERFORMMay 1, 2024
- HARDBERRY LIMITED LIABILITY COMPANYMay 1, 2024
- OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBORMay 1, 2024
- WUHAN TONGSHENG TECHNOLOGY CO., LTD.May 1, 2024
- WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.May 1, 2024
- CORAL TRADING ESTApr 25, 2024
- SAFE SEAS SHIP MANAGEMENT FZEApr 25, 2024
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYApr 25, 2024
- ASIA MARINE CROWN AGENCYApr 25, 2024
- Abbas ABDI ASJERDApr 25, 2024
- Zahra ABDI ASJERDApr 25, 2024