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.
- MACRO EMS LTDDec 12, 2023
- STANMIX HOLDING LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESDec 12, 2023
- JOINT STOCK COMPANY YAROSLAVL RADIOWORKSDec 12, 2023
- ONSHOR VINDDec 12, 2023
- MOTORINVESTDec 12, 2023
- Andrey Petrovich KAZAZAEVDec 12, 2023
- LIMITED LIABILITY COMPANY BERING METALSDec 12, 2023
- Dmitrii Aleksandrovich VELESLAVOVDec 12, 2023
- YAKT SOKOLDec 12, 2023
- AZIA SHIPPING COMPANYDec 12, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYDec 12, 2023
- SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKDec 12, 2023
- EKOS1 JOINT STOCK COMPANYDec 12, 2023
- OAO EPK SAMARADec 12, 2023
- JOINT STOCK COMPANY RADIOPRIBORSNABDec 12, 2023
- JOINT STOCK COMPANY TULATOCHMASHDec 12, 2023
- LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERINGDec 12, 2023
- OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERYDec 12, 2023
- Zarakh Binsionovich ILIEVDec 12, 2023
- OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIDec 12, 2023
- OOO EPK NOVYE TEKHNOLOGIIDec 12, 2023
- GRIFFON FZCDec 12, 2023
- SIBAVTORESURSDec 12, 2023
- ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNALDec 12, 2023
- JOINT STOCK COMPANY AVRORADec 12, 2023
- OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPDec 12, 2023
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKDec 12, 2023
- S&D SOLUTIONS LIMITED LIABILITY COMPANYDec 12, 2023
- TRANS SIBERIAN GOLD LIMITEDDec 12, 2023
- OAO EPK SARATOVDec 12, 2023
- LIMITED LIABILITY COMPANY RADIO REKLAMA NNDec 12, 2023
- JOINT STOCK COMPANY TETIS PRODec 12, 2023
- LIMITED LIABILITY COMPANY KYIV SQUAREDec 12, 2023
- Ivan Vladimirovich TAVRINDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GASDec 12, 2023
- LIMITED LIABILITY COMPANY BITVANDec 12, 2023
- IBEX SHIPPING INCDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINADec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7Dec 12, 2023
- AZIA SHIPPING HOLDINGS LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4Dec 12, 2023
- Mustafa Cankat AYTEKDec 12, 2023
- INTERMODAL MALDIVESDec 12, 2023
- AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICSDec 12, 2023
- LIMITED LIABILITY COMPANY NISSA DIGISPACEDec 12, 2023
- JOINT STOCK COMPANY KREDODec 12, 2023
- FEDERAL STATE ENTERPRISE ANOZITDec 12, 2023
- OOO SMARTLOGISTERDec 12, 2023