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.
- GENAITIFeb 23, 2024
- JOINT STOCK COMPANY STANKOMASHKOMPLEKSFeb 23, 2024
- KVALITETFeb 23, 2024
- LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AKONIT URALFeb 23, 2024
- ZENIT 3DFeb 23, 2024
- JOINT STOCK COMPANY LIT PHONONFeb 23, 2024
- SIU SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIKFeb 23, 2024
- ARTEKS LIMITED COMPANYFeb 23, 2024
- NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSIIFeb 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMAFeb 23, 2024
- NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 TECHNOLOGIESFeb 23, 2024
- Artem Aleksandrovich SNITKOFeb 23, 2024
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- NEVSKIY PROSPECTFeb 23, 2024
- GOODFORWARDING DOO BEOGRADFeb 23, 2024
- Vladislav Vyacheslavovich KOSTINFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKSFeb 23, 2024
- Georgii Semenovich POGIBLOVFeb 23, 2024
- JOINT STOCK COMPANY QUORUMFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1Feb 23, 2024
- LIMITED LIABILITY COMPANY IT1 SOLUTIONSFeb 23, 2024
- GRAZHDANSKIE PRIPASYFeb 23, 2024
- STACK TELECOM LTDFeb 23, 2024
- SCANFORMFeb 23, 2024
- JOINT STOCK COMPANY FERROPRIBORFeb 23, 2024
- RANGEVISIONFeb 23, 2024
- LIMITED LIABILITY COMPANY I T CFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 RTKFeb 23, 2024
- YUVENTAFeb 23, 2024
- LLC APPLICATAFeb 23, 2024
- LIMITED LIABILITY COMPANY PLATAN ENERGOFeb 23, 2024
- LIMITED LIABILITY COMPANY ALLRUSFeb 23, 2024
- ICL TECHNO LIMITED LIABILITY COMPANYFeb 23, 2024
- ANATOLY KOLODKINFeb 23, 2024
- FIDESYSFeb 23, 2024
- LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARKFeb 23, 2024
- LIMITED LIABILITY COMPANY INFERITFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAFeb 23, 2024
- OFITRADEFeb 23, 2024
- Maksim Aleksandrovich ZAGORNOVFeb 23, 2024
- LLC ADDITIVE ENGINEERINGFeb 23, 2024
- RED SOFTFeb 23, 2024
- SMART DC LIPETSK LIMITED LIABILITY COMPANYFeb 23, 2024
- CENTER OF DIGITAL TECHNOLOGIESFeb 23, 2024
- PROMETHEUS LIMITED TRADE DEVELOPMENTFeb 23, 2024