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.
- GIGANT KOMPLEKSNYE SISTEMYFeb 23, 2024
- KELDYSH INSTITUTE OF APPLIED MATHEMATICSFeb 23, 2024
- LIMITED LIABILITY COMPANY NEOVEYTUSFeb 23, 2024
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEFeb 23, 2024
- IT1 KHOLDINGFeb 23, 2024
- JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTERFeb 23, 2024
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TSFeb 23, 2024
- LIMITED LIABILITY COMPANY SERVICE PLATFORMFeb 23, 2024
- SISTEMY AVTONOMNOI ENERGIIFeb 23, 2024
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBFeb 23, 2024
- ICL ELECTRONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYFeb 23, 2024
- TOP 3D GROUPFeb 23, 2024
- LIMITED LIABILITY COMPANY PLATAN ENERGOFeb 23, 2024
- INNODRIVE LIMITED LIABILITY COMPANYFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIKFeb 23, 2024
- ICL TECHNO LIMITED LIABILITY COMPANYFeb 23, 2024
- LEVIN FOTONIKSFeb 23, 2024
- LLC MELYTECFeb 23, 2024
- LIDERMASH STANKIFeb 23, 2024
- GEO HITFeb 23, 2024
- CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOSFeb 23, 2024
- KORDELIFeb 23, 2024
- LIMITED LIABILITY COMPANY NAVIGATORFeb 23, 2024
- OOO LOGFORTRAFeb 23, 2024
- OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVODFeb 23, 2024
- GENERATION TRADING FZEFeb 23, 2024
- Marko SVORCANFeb 23, 2024
- LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANYFeb 23, 2024
- STEREOTECHFeb 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMAFeb 23, 2024
- O2 KLAUDFeb 23, 2024
- DATANAFeb 23, 2024
- OFITRADEFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGFeb 23, 2024
- LIMITED LIABILITY COMPANY BSF CAPITALFeb 23, 2024
- Mikhail Yuryevich CHEPURNOIFeb 23, 2024
- AO KB NAVISFeb 23, 2024
- 148SH LIMITED TRADE DEVELOPMENTFeb 23, 2024
- LIMITED LIABILITY COMPANY AVANTAGE ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY KMTFeb 23, 2024
- LIMITED LIABILITY COMPANY CRYPTO PROFeb 23, 2024
- KINGTAIM KHEDMAN RUSFeb 23, 2024
- Igor Yevgenyevich MOLOTOVFeb 23, 2024
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPFeb 23, 2024
- Z AXIS LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY FORT DIALOG SERVICEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAVIS GRUPPFeb 23, 2024