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.
- RED SOFTFeb 23, 2024
- LIMITED LIABILITY COMPANY NPF KAVIANTFeb 23, 2024
- CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICESFeb 23, 2024
- LLC SONISFeb 23, 2024
- OOO LOGFORTRAFeb 23, 2024
- JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERINGFeb 23, 2024
- IT1 DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYFeb 23, 2024
- JOINT STOCK COMPANY GAZPROM SPACE SYSTEMSFeb 23, 2024
- NS CAPTAINFeb 23, 2024
- NS BURGASFeb 23, 2024
- O2 KLAUDFeb 23, 2024
- ZAVOD LIPETSKTEKHNOLITFeb 23, 2024
- NS LIONFeb 23, 2024
- NS CONSULFeb 23, 2024
- ICL TECHNO LIMITED LIABILITY COMPANYFeb 23, 2024
- JIANGXI LIANSHENG TECHNOLOGY CO., LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSFeb 23, 2024
- LIMITED LIABILITY COMPANY TUBORFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGAFeb 23, 2024
- Aleksei Vadimovich FLOROVFeb 23, 2024
- GEA OOOFeb 23, 2024
- ALABUGA DEVELOPMENT OOOFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA MACHINERYFeb 23, 2024
- ALBATROS OOOFeb 23, 2024
- Ilya Vladimirovich VORONKOVFeb 23, 2024
- Timur Nailevich SHAGIVALEEVFeb 23, 2024
- NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- JOINT STOCK COMPANY SOVCOMFLOTFeb 23, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAFeb 23, 2024
- Ivan Gennadievich KONDRATIEVFeb 20, 2024
- Artur Ravilevich SUNGATOVFeb 20, 2024
- ANSARALLAHFeb 16, 2024
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIFeb 14, 2024
- Seyed Abotaleb NAJAFIFeb 14, 2024
- Mohammad Reza KHADEMIFeb 14, 2024
- Pouria MIRDAMADIFeb 14, 2024
- FREEDOM STAR GENERAL TRADING CO. L.L.C.Feb 14, 2024
- INFORMATICS SERVICES CORPORATIONFeb 14, 2024
- ADVANCE BANKING SOLUTION TRADING DMCCFeb 14, 2024
- TALASSA SHIPPING DMCCFeb 8, 2024
- OIL TANKERS SCF MGMT FZCOFeb 8, 2024
- NS LEADERFeb 8, 2024
- ZEENIT SUPPLY AND TRADING DMCCFeb 8, 2024
- NS LEADER SHIPPING INCORPORATEDFeb 8, 2024
- Jose Adolfo MACIAS VILLAMARFeb 7, 2024
- LOS CHONEROSFeb 7, 2024
- CHINA OIL AND PETROLEUM COMPANY LIMITEDFeb 2, 2024
- FY INTERNATIONAL TRADING CO., LIMITEDFeb 2, 2024
- Hamid Reza LASHGARIANFeb 2, 2024
- Reza Mohammad Amin SABERIANFeb 2, 2024