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 RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATIONNov 2, 2023
- LIMITED LIABILITY COMPANY TEK KOM MANUFACTURINGNov 2, 2023
- Natalia Vladimirovna SOLOZHENTSEVANov 2, 2023
- AKTSIONERNOE OBSHCHESTVO LAMANov 2, 2023
- AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDINGNov 2, 2023
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALYNov 2, 2023
- IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANYNov 2, 2023
- Anton GAREVSKIKHNov 2, 2023
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- STANKOPROM OOONov 2, 2023
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKNov 2, 2023
- CHINA TALY AVIATION TECHNOLOGIES CORP.Nov 2, 2023
- PUBLIC JOINT STOCK COMPANY SASTANov 2, 2023
- Dermot O'REILLYNov 2, 2023
- Aegli TAMANI-PHELLANov 2, 2023
- ARX FINANCIAL ENGINEERING LIMITEDNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO RUST 95Nov 2, 2023
- KOBOLT TRADING FZ LLCNov 2, 2023
- JSC IQB TECHNOLOGIESNov 2, 2023
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETINov 2, 2023
- LIMITED LIABILITY COMPANY CLEAN GASES PLUSNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDINGNov 2, 2023
- ALFA MACHINERY GROUPNov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVNov 2, 2023
- FREGAT OOONov 2, 2023
- JOINT STOCK COMPANY SCANNov 2, 2023
- JOINT STOCK COMPANY POST BANKNov 2, 2023
- NIK LLCNov 2, 2023
- ASTRAFTEROS TECHNOKOSMOS LTDNov 2, 2023
- LLC F2 INNOVATIONSNov 2, 2023
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESNov 2, 2023
- RESEARCH AND PRODUCTION COMPANY HORSTNov 2, 2023
- HYPEREL FZCONov 2, 2023
- JSC KOMPOZITNov 2, 2023
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETINov 2, 2023
- TCH CONSULTANCYNov 2, 2023
- PROMKOMPLEKT SINTEZNov 2, 2023
- OOO TK FLY BRIDGENov 2, 2023
- OOO ABSOLYUT SHARNov 2, 2023
- ZAVOD PODSHIPNIKOVYKH UZLOVNov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- OOO TD PODSHIPNIK TRADENov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTNov 2, 2023
- SUNTAC INTERNATIONAL TRADING COMPANY LIMITEDOct 31, 2023
- SUNTAC TECHNOLOGIES COMPANY LIMITEDOct 31, 2023
- Zaw MINOct 31, 2023
- SKY ROYAL HERO COMPANY LIMITEDOct 31, 2023
- Maung Maung AYEOct 31, 2023