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.
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYANov 2, 2023
- SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONNov 2, 2023
- OOO TK FLY BRIDGENov 2, 2023
- JOINT STOCK COMPANY ASCONNov 2, 2023
- Donats SKUTELISNov 2, 2023
- Artur Aleksandrovich PETROVNov 2, 2023
- STANKIMNov 2, 2023
- HAITIAN PRECISION LLCNov 2, 2023
- JSC IQB TECHNOLOGIESNov 2, 2023
- ASTRAFTEROS TECHNOKOSMOS LTDNov 2, 2023
- LIMITED COMPANY LASER SYSTEMSNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKNov 2, 2023
- LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATIONNov 2, 2023
- Liam Eoin FRAHERNov 2, 2023
- COMMERCIAL BANK ABSOLUT BANK PAONov 2, 2023
- ALFA MACHINERY GROUPNov 2, 2023
- Andrei GOLOVTCHENKONov 2, 2023
- PUBLIC JOINT STOCK COMPANY SASTANov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODELNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPKNov 2, 2023
- QUANTORFORMNov 2, 2023
- SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANYNov 2, 2023
- LLC ETALON PRONov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKSNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKNov 2, 2023
- LLC SPC LASERS AND APPARATUS TMNov 2, 2023
- HYPEREL FZCONov 2, 2023
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKANov 2, 2023
- JOINT STOCK COMPANY VNIIR PROGRESSNov 2, 2023
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYNov 2, 2023
- KAMI GROUP LIMITED LIABILITY COMPANYNov 2, 2023
- ALFA LOGISTICS FZCONov 2, 2023
- KOBOLT TRADING FZ LLCNov 2, 2023
- BLANC BANK LIMITED LIABILITY COMPANYNov 2, 2023
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKNov 2, 2023
- NT SERVICENov 2, 2023
- Dmitry Ivanovich ZHARIKOVNov 2, 2023
- Georgios GEORGIOUNov 2, 2023
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYNov 2, 2023
- Beyshen Kasymovich ISAEVNov 2, 2023
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETINov 2, 2023
- ALCOTECH INTERNATIONAL TRADING DMCCNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO LAMANov 2, 2023
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETINov 2, 2023
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYNov 2, 2023
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGNov 2, 2023