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.
- Vadim Konstantinovich KALININFeb 23, 2024
- JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANTFeb 23, 2024
- JOINT STOCK COMPANY RIMERAFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK PREMIUM SERVICESFeb 23, 2024
- AZORIA SHIPPING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARATRANSAUTOFeb 23, 2024
- LIMITED LIABILITY COMPANY HYPERSPACEFeb 23, 2024
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENFeb 23, 2024
- LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKFeb 23, 2024
- Vitaliy Viktorovich BULYUKFeb 23, 2024
- LIMITED LIABILITY COMPANY CYBERSTEELFeb 23, 2024
- Nikolay Vladimirovich PORKHACHEVFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMIFeb 23, 2024
- LIMITED LIABILITY COMPANY SEPTEMBERFeb 23, 2024
- Yelena Lvovna CHERNETFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOENNO OKHRANNAIA KOMPANIIA KONVOIFeb 23, 2024
- ASIA INTERNATIONAL TRADE PROVIDER LLCFeb 23, 2024
- JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOVFeb 23, 2024
- JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAFeb 23, 2024
- Mikhail Viktorovich TURKANOVFeb 23, 2024
- Diana Evgenevna KALEDINAFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERA ALNASFeb 23, 2024
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIFeb 23, 2024
- LIMITED LIABILITY COMPANY TERRA GRUPFeb 23, 2024
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY CYBERSTEEL ALABUGAFeb 23, 2024
- FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATIONFeb 23, 2024
- LIMITED LIABILITY COMPANY ELIKS MFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPBFeb 23, 2024
- SPS ME FZCOFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGORODFeb 23, 2024
- VNIGRI GEOLOGORAZVEDKA AOFeb 23, 2024
- JOINT STOCK COMPANY SARYLAKH SURMAFeb 23, 2024
- JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORYFeb 23, 2024
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY HERMLE VOSTOKFeb 23, 2024
- Elena Anatolyevna LOBAEVAFeb 23, 2024
- VAIBOSFeb 23, 2024
- Vyacheslav Evgenevich KOZHEVNIKOVFeb 23, 2024
- CHELYABINSKGEOSEMKA AOFeb 23, 2024
- YUZHMORGEOLOGIYA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV BURYATIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV KAMCHATKAFeb 23, 2024
- INNOVATION HUB LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGFeb 23, 2024
- SHENZHEN BIGUANG TRADING CO., LTDFeb 23, 2024
- JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERSFeb 23, 2024
- Akhmed Makhmudovich DUDAEVFeb 23, 2024
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTFeb 23, 2024
- OOO RUSKHIMALYANSFeb 23, 2024