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.
- AZIA SHIPPING COMPANYDec 12, 2023
- RESOLUTE MACHINERY TRADING LLCDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPDec 12, 2023
- LIMITED LIABILITY COMPANY PRIUS ELECTRONICSDec 12, 2023
- IBEX SHIPPING INCDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTURE 2Dec 12, 2023
- JOINT STOCK COMPANY PROMTECH ULYANOVSKDec 12, 2023
- LIMITED LIABILITY COMPANY METALMASTERDec 12, 2023
- JOINT STOCK COMPANY TETIS PRODec 12, 2023
- JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAUDec 12, 2023
- PODOLSKKABELDec 12, 2023
- LIMITED LIABILITY COMPANY AGRISOVGAZDec 12, 2023
- JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEVDec 12, 2023
- STANMIX HOLDING LIMITEDDec 12, 2023
- Dmitrii Aleksandrovich VELESLAVOVDec 12, 2023
- ONSHOR VINDDec 12, 2023
- ALPHA TRADING INVESTMENTS LIMITEDDec 12, 2023
- UMAC LLCDec 12, 2023
- INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5Dec 12, 2023
- MACRO EMS LTDDec 12, 2023
- LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKADec 12, 2023
- JOINT STOCK COMPANY VOLSK MECHANICAL PLANTDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICSDec 12, 2023
- OPEN JOINT STOCK COMPANY RIKOR ELECTRONICSDec 12, 2023
- EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIDec 12, 2023
- EKOS1 JOINT STOCK COMPANYDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETRDec 12, 2023
- AO EIRBURGDec 12, 2023
- Igor Yurievich AFANASIEVDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO MARPOSADKABELDec 12, 2023
- JOINT STOCK COMPANY ZAVOD CHUVASHKABELDec 12, 2023
- NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVODec 12, 2023
- LIMITED LIABILITY COMPANY RADIOPRIBORSNABDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2Dec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTDec 12, 2023
- PICASO 3D LLCDec 12, 2023
- CAPTAIN YAKUBOVICHDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION ELECTROMASHINADec 12, 2023
- Ruslan Rustemovich BULATOVDec 12, 2023
- JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY RADIOCOMPDec 12, 2023
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKDec 12, 2023
- Aleksandr Vladimirovich CHERKOVSKIYDec 12, 2023
- LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERINGDec 12, 2023
- TSK VEKTOR, OOODec 12, 2023
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESDec 12, 2023
- JOINT STOCK COMPANY TYUMEN BATTERY FACTORYDec 12, 2023
- JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANTDec 12, 2023
- SKYPARTS FZCODec 12, 2023