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 SAMARA METALLURGICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY LOBAEV ROBOTICSFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARATRANSAUTOFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGORODFeb 23, 2024
- LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2Feb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY CENTER SPRUT TFeb 23, 2024
- LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEFeb 23, 2024
- Dmitriy Fedorovich MEZENTSEVFeb 23, 2024
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDFeb 23, 2024
- SPS ME FZCOFeb 23, 2024
- Diana Evgenevna KALEDINAFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVAPRINT 3DFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV PRIMORYEFeb 23, 2024
- Andrey Ilyich KOMAROVFeb 23, 2024
- Evgenii Anatolevich DRONOVFeb 23, 2024
- Fritz DIEGELMANNFeb 23, 2024
- Yuri Alexandrovich NABOKOVFeb 23, 2024
- LIMITED LIABILITY COMPANY GEYSER GOLDFeb 23, 2024
- LIMITED LIABILITY COMPANY DATA 51Feb 23, 2024
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK GENPODRYADFeb 23, 2024
- SHOOTING CENTER ALTAY SHOOTER LTDFeb 23, 2024
- BAVENITFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Feb 23, 2024
- JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEFeb 23, 2024
- LIMITED LIABILITY COMPANY SOVRUDNIKFeb 23, 2024
- LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- ILLC GEOPROMINING INVESTMENTFeb 23, 2024
- LLC GEOPROMAININGFeb 23, 2024
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.Feb 23, 2024
- YILUFA ELECTRONICS LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA METFeb 23, 2024
- LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDAFeb 23, 2024
- LIMITED LIABILITY COMPANY AURUSFeb 23, 2024
- SEVMORNEFTEGEOFIZIKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV ZABAYKALYEFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVISFeb 23, 2024
- LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMSFeb 23, 2024
- TSENTRALNOE PGO PAOFeb 23, 2024
- YUZHMORGEOLOGIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY GORA GOLDEN RATIOFeb 23, 2024
- Maxim Yuryevich SMIRNOVFeb 23, 2024
- ELIX ST LIMITED LIABILITY COMPANYFeb 23, 2024
- SIROKKO TEKHNOLODZHIFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TAYMIRFeb 23, 2024
- LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYAFeb 23, 2024
- ZHEJIANG OULONG ELECTRIC CO LTDFeb 23, 2024
- JSC IZHEVSK MOTOR PLANT AKSION HOLDINGFeb 23, 2024