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.
- SOLINVEST LTDNov 2, 2023
- LIMITED LIABILITY COMPANY TORGRECHTRANSNov 2, 2023
- LIMITED LIABILITY COMPANY STILSOFTNov 2, 2023
- LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYANov 2, 2023
- LIMITED LIABILITY COMPANY SPETSTECHNOTRADENov 2, 2023
- LIMITED LIABILITY COMPANY NEW TECHNOLOGIESNov 2, 2023
- LIMITED LIABILITY COMPANY RASSVETNov 2, 2023
- Yakub Salmanovich ZAKRIEVNov 2, 2023
- Dmitriy Aleksandrovich OGURYAEVNov 2, 2023
- Aleksey Mikhaylovich SERKONov 2, 2023
- LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHISNov 2, 2023
- Salman Soipovich ZAKRIEVNov 2, 2023
- LIMITED LIABILITY COMPANY PROSPEKTNov 2, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASHNov 2, 2023
- LIMITED LIABILITY COMPANY FOTOPARKNov 2, 2023
- LIMITED LIABILITY COMPANY ID SOLUTIONNov 2, 2023
- LIMITED LIABILITY COMPANY RECHNIKOV INVESTNov 2, 2023
- FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROYNov 2, 2023
- QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY FLEMSTEDNov 2, 2023
- A LEVEL AEROSYSTEMS CST LLCNov 2, 2023
- Oleg Yurevich KACHANOVNov 2, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMSNov 2, 2023
- Dmitriy Alekseyevich DMITRIEVNov 2, 2023
- LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINONov 2, 2023
- FLAVIC FZENov 2, 2023
- Liam Eoin FRAHERNov 2, 2023
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETINov 2, 2023
- Anton GAREVSKIKHNov 2, 2023
- Vadim Sergeevich DOBROVNov 2, 2023
- Natalia Vladimirovna SOLOZHENTSEVANov 2, 2023
- LIMITED LIABILITY COMPANY CLEAN GASES PLUSNov 2, 2023
- ZAVOD PODSHIPNIKOVYKH UZLOVNov 2, 2023
- OOO ABSOLYUT SHARNov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- SPB EXCHANGENov 2, 2023
- OOO TD PODSHIPNIK TRADENov 2, 2023
- PUBLIC JOINT STOCK COMPANY SASTANov 2, 2023
- ANISOPRINT RUS LLCNov 2, 2023
- GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYNov 2, 2023
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYNov 2, 2023
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETINov 2, 2023
- LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO IPK FINVALNov 2, 2023
- Artur Aleksandrovich PETROVNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO RUST 95Nov 2, 2023
- STANKI.RU LIMITED LIABILITY COMPANYNov 2, 2023
- STANKIMNov 2, 2023
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODELNov 2, 2023