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.
- OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIDec 12, 2023
- TORDAN INDUSTRY LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY AVISTODec 12, 2023
- LIMITED LIABILITY COMPANY GAAN CORPORATIONDec 12, 2023
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGDec 12, 2023
- JOINT STOCK COMPANY RIFDec 12, 2023
- LIMITED LIABILITY COMPANY VMKDec 12, 2023
- JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAUDec 12, 2023
- RIF CORPORATIONDec 12, 2023
- JOINT STOCK COMPANY PROMTECH SERVICEDec 12, 2023
- ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANYDec 12, 2023
- LAGGAR PRO, OOODec 12, 2023
- JOINT STOCK COMPANY DUBNA CABLE PLANTDec 12, 2023
- RDS CARGO GROUP DWC LLCDec 12, 2023
- RESOLUTE MACHINERY TRADING LLCDec 12, 2023
- KURSKII AKKUMULYATORNYI ZAVODDec 12, 2023
- UU INNOVATION TECHNOLOGY CO LTDDec 12, 2023
- WARGOS INDUSTRY LIMITEDDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- LIMITED LIABILITY COMPANY BERING METALSDec 12, 2023
- JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALDec 12, 2023
- LIMITED LIABILITY COMPANY TENRONDec 12, 2023
- LASERCHIPS FZCODec 12, 2023
- STANMIX HOLDING LIMITEDDec 12, 2023
- PODOLSKKABELDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO GIDROAGREGATDec 12, 2023
- JOINT STOCK COMPANY PROMTECH ULYANOVSKDec 12, 2023
- LIMITED LIABILITY COMPANY AGRISOVGAZDec 12, 2023
- LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICEDec 12, 2023
- THAMESTONE SADec 12, 2023
- OPEN JOINT STOCK COMPANY DOLTADec 12, 2023
- LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONSDec 12, 2023
- LIMITED LIABILITY COMPANY BITVANDec 12, 2023
- SINO MACHINERY CO., LTD.Dec 12, 2023
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO FIRMA TVEMADec 12, 2023
- JOINT STOCK COMPANY POLIMERDec 12, 2023
- LIMITED LIABILITY COMPANY NISSA DIGISPACEDec 12, 2023
- LIMITED LIABILITY COMPANY METALMASTERDec 12, 2023
- AO ELEKTROISTOCHNIKDec 12, 2023
- AIRCRAFT COMPONENTS LOGISTICS LTDDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIDec 12, 2023
- LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKADec 12, 2023
- OAO EPK SARATOVDec 12, 2023
- FORTIANA HOLDINGS LIMITEDDec 12, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKDec 12, 2023
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESDec 12, 2023
- ONSHOR VINDDec 12, 2023
- MACRO EMS LTDDec 12, 2023