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.
- LIMITED LIABILITY COMPANY DZHI EL EL RUSDec 12, 2023
- LIMITED LIABILITY COMPANY CHIPDEVICEDec 12, 2023
- JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETALDec 12, 2023
- ITB LOGISTIKA OOODec 12, 2023
- OOO MONITORINGDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTUREDec 12, 2023
- AZIA SHIPPING HOLDINGS LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 3Dec 12, 2023
- BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIDec 12, 2023
- GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- JOINT STOCK COMPANY YAROSLAVL RADIOWORKSDec 12, 2023
- JOINT STOCK COMPANY STROMMASHINA SHIELDDec 12, 2023
- MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETIDec 12, 2023
- TRANS SIBERIAN GOLD LIMITEDDec 12, 2023
- EXPOBANK JOINT STOCK COMPANYDec 12, 2023
- NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVODec 12, 2023
- KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETIDec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY DM TECHNOLOGIESDec 12, 2023
- LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICEDec 12, 2023
- LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERINGDec 12, 2023
- JOINT STOCK COMPANY RADIOPRIBORSNABDec 12, 2023
- JOINT STOCK COMPANY KAMENSKVOLOKNODec 12, 2023
- KURSKII AKKUMULYATORNYI ZAVODDec 12, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYDec 12, 2023
- Zarakh Binsionovich ILIEVDec 12, 2023
- JOINT STOCK COMPANY PROMTEKH KAZANDec 12, 2023
- JOINT STOCK COMPANY TULATOCHMASHDec 12, 2023
- Ivan Vladimirovich TAVRINDec 12, 2023
- AO CARGO SERVICE CENTERDec 12, 2023
- MACRO EMS LTDDec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 4Dec 12, 2023
- Andrey Petrovich KAZAZAEVDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASHDec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 3Dec 12, 2023
- LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIODec 12, 2023
- HIGHLAND GOLD MINING LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY AVISTODec 12, 2023
- OOO EPK NOVYE TEKHNOLOGIIDec 12, 2023
- OAO EPK SAMARADec 12, 2023
- IZZITION E-TECHNOLOGY CO., LIMITEDDec 12, 2023
- SIBAVTORESURSDec 12, 2023
- ALPHA TRADING INVESTMENTS LIMITEDDec 12, 2023
- UMAC LLCDec 12, 2023
- INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GASDec 12, 2023
- SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKDec 12, 2023