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.
- NVS NAVIGATION TECHNOLOGIES LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMSFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICEFeb 23, 2024
- BATTERY SERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- OBLTRANSTERMINALFeb 23, 2024
- GOLD SOLUTION OUFeb 23, 2024
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORTFeb 23, 2024
- OFITRADEFeb 23, 2024
- LLC CITYIMPEXFeb 23, 2024
- O2 KLAUDFeb 23, 2024
- LIMITED LIABILITY COMPANY VELESSTOREFeb 23, 2024
- LLC OPTIMUS DRIVEFeb 23, 2024
- BEE PITRON LIMITEDFeb 23, 2024
- GREMLOSFeb 23, 2024
- NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANFeb 23, 2024
- JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTERFeb 23, 2024
- SISTEMY AVTONOMNOI ENERGIIFeb 23, 2024
- LIMITED LIABILITY COMPANY AVBISFeb 23, 2024
- STACK TELECOM LTDFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYAFeb 23, 2024
- AVANGARD JOINT STOCK BANKFeb 23, 2024
- GEO HITFeb 23, 2024
- LIMITED LIABILITY COMPANY FORT DIALOG SERVICEFeb 23, 2024
- TK LOGIMEKSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAFeb 23, 2024
- INTERCAD COMPANY LIMITEDFeb 23, 2024
- AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINAFeb 23, 2024
- NS BRAVOFeb 23, 2024
- RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGINFeb 23, 2024
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERFeb 23, 2024
- AURIGA LIMITED LIABILITY COMPANYFeb 23, 2024
- TOP 3D GROUPFeb 23, 2024
- Mikhail Yuryevich CHEPURNOIFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TSFeb 23, 2024
- DZHENERAL LUBRIKANTSFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIYFeb 23, 2024
- UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSFeb 23, 2024
- ZAVOD LIPETSKTEKHNOLITFeb 23, 2024
- GENERATION TRADING FZEFeb 23, 2024
- OLEOKAMFeb 23, 2024
- LLC COMPANY RUSMARKETFeb 23, 2024
- BOLDREXFeb 23, 2024
- LIMITED LIABILITY COMPANY BODORFeb 23, 2024
- PJSC TRANSCONTAINERFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANTFeb 23, 2024
- TOP SYSTEMS LTD.Feb 23, 2024
- OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVODFeb 23, 2024
- LIMITED LIABILITY COMPANY DURMA RUSYAFeb 23, 2024
- NS CREATIONFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMAFeb 23, 2024