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.
- K SOFT INZHINIRING LLCFeb 23, 2024
- ZAVOD LIPETSKTEKHNOLITFeb 23, 2024
- LIMITED LIABILITY COMPANY VERTIKAL ALABUGAFeb 23, 2024
- JOINT STOCK COMPANY GAZPROM SPACE SYSTEMSFeb 23, 2024
- INNODRIVE LIMITED LIABILITY COMPANYFeb 23, 2024
- JSC SUEKFeb 23, 2024
- GRAZHDANSKIE PRIPASYFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGOFeb 23, 2024
- LIMITED LIABILITY COMPANY AVANTAGE ENGINEERINGFeb 23, 2024
- MILLAB SYNTHESISFeb 23, 2024
- ALFALODZHIKFeb 23, 2024
- Mehti GAFAR ZADAFeb 23, 2024
- LLC COMPANY RUSMARKETFeb 23, 2024
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBFeb 23, 2024
- LIMITED LIABILITY COMPANY POLYMER PIPE PLANTFeb 23, 2024
- UNIMATIK MSKFeb 23, 2024
- VOSTOKINTERPROM LIMITED LIABILITY COMPANYFeb 23, 2024
- OKSI BALTFeb 23, 2024
- TOTAL Z LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMSFeb 23, 2024
- PROMETHEUS LIMITED TRADE DEVELOPMENTFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIKFeb 23, 2024
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORTFeb 23, 2024
- LLC CITYIMPEXFeb 23, 2024
- LIMITED LIABILITY COMPANY SPACE COMMUNICATIONSFeb 23, 2024
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- JOINT STOCK COMPANY PLANT N9Feb 23, 2024
- LIMITED LIABILITY COMPANY VELESSTOREFeb 23, 2024
- YUVENTAFeb 23, 2024
- BATTERY SERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- SMART BATTERIESFeb 23, 2024
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYFeb 23, 2024
- CUBIT SEMICONDUCTOR LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIESFeb 23, 2024
- METAL SPRINTFeb 23, 2024
- UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSFeb 23, 2024
- TRUSTINFOFeb 23, 2024
- KELDYSH INSTITUTE OF APPLIED MATHEMATICSFeb 23, 2024
- AVANGARD JOINT STOCK BANKFeb 23, 2024
- LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITALFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGAFeb 23, 2024
- JOINT STOCK COMMERCIAL BANK CHELINDBANKFeb 23, 2024
- GEO HITFeb 23, 2024
- GTS GRUPPFeb 23, 2024
- LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMAFeb 23, 2024
- OOO LOGFORTRAFeb 23, 2024
- RED SOFTFeb 23, 2024
- AI TI SI COFeb 23, 2024