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.
- LLC BP INZHINIRINGNov 2, 2023
- LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSNov 2, 2023
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANNov 2, 2023
- LLC ABZ BELYI RASTNov 2, 2023
- LIMITED LIABILITY COMPANY ZALA AERONov 2, 2023
- LLC LASER COMPONENTSNov 2, 2023
- Maksim Alekseyevich KOTELNIKOVNov 2, 2023
- LIMITED LIABILITY COMPANY TSRTINov 2, 2023
- LIMITED LIABILITY COMPANY OMPNov 2, 2023
- LIMITED LIABILITY COMPANY RTKNov 2, 2023
- NEWAY TECHNOLOGIES LIMITEDNov 2, 2023
- LIMITED LIABILITY COMPANY ORELMETALLPOYLMERNov 2, 2023
- Oleg Yurevich KACHANOVNov 2, 2023
- Lev Valentinovich GERSHANOKNov 2, 2023
- LIMITED LIABILITY COMPANY LANMAXNov 2, 2023
- DREAM LITE TRADING LLCNov 2, 2023
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTNov 2, 2023
- LIMITED LIABILITY COMPANY NANOCHIPNov 2, 2023
- Yakub Salmanovich ZAKRIEVNov 2, 2023
- RUSSIAN TITANIUM RESOURCES LIMITEDNov 2, 2023
- LIMITED LIABILITY COMPANY RI2Nov 2, 2023
- LIMITED LIABILITY COMPANY ID SOLUTIONNov 2, 2023
- LIMITED LIABILITY COMPANY FLEMSTEDNov 2, 2023
- LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONSNov 2, 2023
- Nikita Aleksandrovich ZAKHAROVNov 2, 2023
- LIMITED LIABILITY COMPANY AEROSCANNov 2, 2023
- LIMITED LIABILITY COMPANY YUP 2Nov 2, 2023
- LLC TSENTRTEKHKHIMMASHNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSNov 2, 2023
- LIMITED LIABILITY COMPANY POZITIVINFONov 2, 2023
- JOINT STOCK COMPANY PLASTMASS PLANTNov 2, 2023
- LIMITED LIABILITY COMPANY COMFORT MAXNov 2, 2023
- Aleksey Mikhaylovich SERKONov 2, 2023
- FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROYNov 2, 2023
- LLC A INVESTNov 2, 2023
- LIMITED LIABILITY COMPANY DORISNov 2, 2023
- SISTEMA SMARTTEKHNov 2, 2023
- LIMITED LIABILITY COMPANY HARTIS DVNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKANov 2, 2023
- Viktor Leonidovich EVTUKHOVNov 2, 2023
- Alexey Alexeyevich NOVIKOVNov 2, 2023
- LIMITED LIABILITY COMPANY SPETSTECHNOTRADENov 2, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND TECHNICAL CENTER ORIONNov 2, 2023
- LLC AEON DEVELOPMENTNov 2, 2023
- LLC AEON HOLDING DEVELOPMENTNov 2, 2023
- LIMITED LIABILITY COMPANY PROSPEKTNov 2, 2023
- Anatoliy Nikolaevich TKACHUKNov 2, 2023
- Aleksey Sergeevich BESPROZVANNYKHNov 2, 2023
- LIMITED LIABILITY COMPANY START AERONov 2, 2023
- LIMITED LIABILITY COMPANY INVEST GROUPNov 2, 2023