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.
- LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- Vitaliy Konstantinovich GANCHEVFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYAFeb 23, 2024
- TULSKOE NIGP AOFeb 23, 2024
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY SPRUT TECHNOLOGYFeb 23, 2024
- JOINT STOCK COMPANY ASTEISFeb 23, 2024
- Aleksandr Viacheslavovich SYCHUGOVFeb 23, 2024
- Pavel Ivanovich PINIGINFeb 23, 2024
- URANGEOLOGORAZVEDKA AOFeb 23, 2024
- CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERGFeb 23, 2024
- Yelena Lvovna CHERNETFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILYFeb 23, 2024
- Diana Evgenevna KALEDINAFeb 23, 2024
- NPTS NEDRA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- SPS ME FZCOFeb 23, 2024
- BALTIYSKIY-111Feb 23, 2024
- YILUFA ELECTRONICS LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV MURMANSKFeb 23, 2024
- JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM TEKHNOLODZHIFeb 23, 2024
- LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACEFeb 23, 2024
- Sergey Eduardovich GORDEEVFeb 23, 2024
- OOO RUSKHIMALYANSFeb 23, 2024
- Farid Khabibullovich ABDRAKHMANOVFeb 23, 2024
- LIMITED LIABILITY COMPANY CENTER SPRUT TFeb 23, 2024
- LIMITED LIABILITY COMPANY ONSINTFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICESFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATIONFeb 23, 2024
- JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANTFeb 23, 2024
- S 7 ENGINEERING LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN SOFT PACKAGING NOVGORODFeb 23, 2024
- AI TEKO INZHINIRINGFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV KAMCHATKAFeb 23, 2024
- JOINT STOCK COMPANY TULA MACHINE BUILDING PLANTFeb 23, 2024
- SEVERO VOSTOCHNOE PGO AOFeb 23, 2024
- UNISERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKFeb 23, 2024
- Valeriy Gennadevich BOYARINEVFeb 23, 2024
- LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCEFeb 23, 2024
- LIMITED LIABILITY COMPANY VARNA MINERALSFeb 23, 2024
- YUZHMORGEOLOGIYAFeb 23, 2024
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.Feb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPFeb 23, 2024
- Ildar Rashitovich TAZUTDINOVFeb 23, 2024
- ZENIT 3DFeb 23, 2024
- PROMETHEUS LIMITED TRADE DEVELOPMENTFeb 23, 2024
- JOINT STOCK COMPANY VREMYA CHFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKONFeb 23, 2024