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.
- OLEOKAMFeb 23, 2024
- YUVENTAFeb 23, 2024
- LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANYFeb 23, 2024
- VENDE GROUP LLCFeb 23, 2024
- POSTAVSHCHIK DALNEGO VOSTOKAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMYFeb 23, 2024
- HOLV LUBRICANTS RUS LLCFeb 23, 2024
- KRYMSKFeb 23, 2024
- LIMITED LIABILITY COMPANY RESURSFeb 23, 2024
- BANK ROSTFINANCEFeb 23, 2024
- 3DATAFeb 23, 2024
- LLC APPLICATAFeb 23, 2024
- SCANFORMFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKAFeb 23, 2024
- PRINTPRODUCTFeb 23, 2024
- JOINT STOCK COMPANY FERROPRIBORFeb 23, 2024
- GEORGY MASLOVFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAFeb 23, 2024
- RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGINFeb 23, 2024
- NS COLUMBUSFeb 23, 2024
- TBSS LIMITED LIABILITY COMPANYFeb 23, 2024
- JOINT STOCK COMPANY DATABANKFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- LITEYNY PROSPECTFeb 23, 2024
- SAKHALIN ISLANDFeb 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHELFeb 23, 2024
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYFeb 23, 2024
- JOINT STOCK COMMERCIAL BANK CHELINDBANKFeb 23, 2024
- 3D.RUFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPFeb 23, 2024
- INNFOCUS LIMITED LIABILITY COMPANYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGFeb 23, 2024
- INTERCAD COMPANY LIMITEDFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATAFeb 23, 2024
- ICL TECHNO LIMITED LIABILITY COMPANYFeb 23, 2024
- BS PROTSESSINGFeb 23, 2024
- TK LOGIMEKSFeb 23, 2024
- UNIMATIK MSKFeb 23, 2024
- TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY PITERSNABFeb 23, 2024
- ZAVOD LIPETSKTEKHNOLITFeb 23, 2024
- KLINPAUERFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA EXIMFeb 23, 2024
- LIMITED LIABILITY COMPANY AVANTAGE ENGINEERINGFeb 23, 2024
- INNODRIVE LIMITED LIABILITY COMPANYFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AKONIT URALFeb 23, 2024
- GENERATION TRADING FZEFeb 23, 2024
- JOINT STOCK COMPANY VREMYA CHFeb 23, 2024
- AURIGA LIMITED LIABILITY COMPANYFeb 23, 2024
- KEIS STUDIOFeb 23, 2024