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 VOSKRESENSKY AGGREGATION FACTORYFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA SERVISFeb 23, 2024
- DALMORNEFTEGEOFIZIKA AOFeb 23, 2024
- UNISERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMSFeb 23, 2024
- YILUFA ELECTRONICS LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERSFeb 23, 2024
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIFeb 23, 2024
- Stanislav Alexandrovich ORLOVFeb 23, 2024
- DALIR LTDFeb 23, 2024
- NPTS NEDRA AOFeb 23, 2024
- JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANTFeb 23, 2024
- Konstantin Ivanovich STRUKOVFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM GRUPPFeb 23, 2024
- LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY KRYAZH INVESTFeb 23, 2024
- DALNEVOSTOCHNOE PGO AOFeb 23, 2024
- Anton Olegovich ELIZAREVFeb 23, 2024
- Mikhail Grigoryevich SPICHAKFeb 23, 2024
- Vitaliy Viktorovich BULYUKFeb 23, 2024
- LIMITED LIABILITY COMPANY NPC ANTEYFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV BURYATIYAFeb 23, 2024
- SIBIRSKOE PGO AOFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTFeb 23, 2024
- MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY ANGARFeb 23, 2024
- Diana Evgenevna KALEDINAFeb 23, 2024
- LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYFeb 23, 2024
- LLC GEOPROMAININGFeb 23, 2024
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAFeb 23, 2024
- LIMITED LIABILITY COMPANY HYPERSPACEFeb 23, 2024
- LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOMFeb 23, 2024
- SHOOTING CENTER ALTAY SHOOTER LTDFeb 23, 2024
- ELIXON SHIPPING COMPANY LIMITEDFeb 23, 2024
- TULSKOE NIGP AOFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK PREMIUM SERVICESFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICEFeb 23, 2024
- LIMITED LIABILITY COMPANY INNOVATIVE EDUCATIONFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRANFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVAPRINT 3DFeb 23, 2024
- JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOVFeb 23, 2024
- Andrej Nikolaevich TROSHEVFeb 23, 2024
- LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANYFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO TOZ METIZFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV AMURSKAYAFeb 23, 2024
- Elena Anatolyevna LOBAEVAFeb 23, 2024
- RBG SOLUTION FZEFeb 23, 2024