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.
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY INNOVATIVE EDUCATIONFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO KONSALTFeb 23, 2024
- LIMITED LIABILITY COMPANY AUTO HOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY THREEAGROFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV PRIMORYEFeb 23, 2024
- LIMITED LIABILITY COMPANY ANGARFeb 23, 2024
- VAIBOSFeb 23, 2024
- Marina TAUBERFeb 23, 2024
- LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMFeb 23, 2024
- LIEMETA AGFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVAPRINT 3DFeb 23, 2024
- LIMITED LIABILITY COMPANY OKTYABRFeb 23, 2024
- LIMITED LIABILITY COMPANY STEKFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP ELEM GROUPFeb 23, 2024
- FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATIONFeb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPBFeb 23, 2024
- JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY LOBAEV ROBOTICSFeb 23, 2024
- YUZHMORGEOLOGIYAFeb 23, 2024
- JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRAFeb 23, 2024
- JOINT STOCK COMPANY FEDOROVO RISORSESFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM TEKHNOLODZHIFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO MINERALZFeb 23, 2024
- LIMITED LIABILITY COMPANY KNAUER ENGINEERINGFeb 23, 2024
- JOINT STOCK COMPANY TULA MACHINE BUILDING PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITYFeb 23, 2024
- LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGAFeb 23, 2024
- LIMITED LIABILITY COMPANY SEPTEMBERFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGORODFeb 23, 2024
- JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERA ALNASFeb 23, 2024
- AMIGE AOFeb 23, 2024
- SHENZHEN BIGUANG TRADING CO., LTDFeb 23, 2024
- VOSTOCHNAYA STEVEDORING COMPANY LLCFeb 23, 2024
- ELIX ST LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY DIAPAZONFeb 23, 2024
- LIMITED LIABILITY COMPANY INZHTEPLOPROGRESSFeb 23, 2024
- LIMITED LIABILITY COMPANY HYPERSPACEFeb 23, 2024
- AKADEMIK PRIMAKOVFeb 23, 2024
- GLORINA SHIPPING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGORODFeb 23, 2024
- FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERINGFeb 23, 2024
- Vitaliy Konstantinovich GANCHEVFeb 23, 2024
- AKADEMIK ALEKSANDR KARPINSKIYFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK GENPODRYADFeb 23, 2024