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.
- WEITMANN HANDELN ALLIANZ LLCDec 12, 2023
- FEDERAL STATE ENTERPRISE PERM POWDER PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY VMKDec 12, 2023
- SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6Dec 12, 2023
- RDS CARGO GROUP DWC LLCDec 12, 2023
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGDec 12, 2023
- RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTEDec 12, 2023
- MACRO EMS LTDDec 12, 2023
- LIMITED LIABILITY COMPANY PRIUS ELECTRONICSDec 12, 2023
- MORDOVIA RADIO ELECTRONIC COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7Dec 12, 2023
- JOINT STOCK COMPANY PROMTEKH IRKUTSKDec 12, 2023
- AO CARGO SERVICE CENTERDec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 3Dec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- LIMITED LIABILITY COMPANY BERING METALSDec 12, 2023
- LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIODec 12, 2023
- LIMITED LIABILITY COMPANY 7TV MEDIA GROUPDec 12, 2023
- PICASO 3D LLCDec 12, 2023
- SIGNAL-TEPLOTEKHNIKA OOODec 12, 2023
- JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENALDec 12, 2023
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI KAFOLATI KOMILDec 12, 2023
- RESOLUTE MACHINERY TRADING LLCDec 12, 2023
- JOINT STOCK COMPANY PROMTEKH KAZANDec 12, 2023
- PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEPDec 12, 2023
- LIMITED LIABILITY COMPANY DM TECHNOLOGIESDec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK INSTRUMENT MAKING PLANTDec 12, 2023
- JOINT STOCK COMPANY KAMENSKVOLOKNODec 12, 2023
- JOINT STOCK COMPANY YAROSLAVL RADIOWORKSDec 12, 2023
- EXPOBANK JOINT STOCK COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 5Dec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4Dec 12, 2023
- UU INNOVATION TECHNOLOGY CO LTDDec 12, 2023
- LIMITED LIABILITY COMPANY VOLGOGRADPROMPROEKTDec 12, 2023
- JOINT STOCK COMPANY RIFDec 12, 2023
- STANMIX HOLDING LIMITEDDec 12, 2023
- RIF CORPORATIONDec 12, 2023
- JOINT STOCK COMPANY ZAVOD KORPUSOVDec 12, 2023
- MARIADec 12, 2023
- OOO EPK KUZNITSADec 12, 2023
- ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANYDec 12, 2023
- UNITED ELECTRONICS GROUP COMPANY LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY AVISTODec 12, 2023
- LASERCHIPS FZCODec 12, 2023
- LIMITED LIABILITY COMPANY AVIATEKSIMDec 12, 2023
- SIBELECTROPRIVOD LLCDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIDec 12, 2023
- MYTISHCHI INSTRUMENT ENGINEERING PLANTDec 12, 2023
- KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETIDec 12, 2023