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.
- SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- U-TERRA LLCApr 12, 2023
- Evgeny Markovich PAKERMANOVApr 12, 2023
- FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSCApr 12, 2023
- YUESEM MARKIROVKA OOOApr 12, 2023
- KTH GROUP SPOL SROApr 12, 2023
- Alexander OSTROWSKYApr 12, 2023
- SAVOLER DEVELOPMENT LIMITEDApr 12, 2023
- LIMITED LIABILITY COMPANY LAND TECHNOLOGIESApr 12, 2023
- LIMITED LIABILITY COMPANY FORUMApr 12, 2023
- HAMRIYAH STEEL FREE ZONE COMPANYApr 12, 2023
- LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEApr 12, 2023
- RUSATOM OVERSEAS JOINT STOCK COMPANYApr 12, 2023
- VASSILIADES & CO UK LIMITEDApr 12, 2023
- Varvara Andreevna SKOCHApr 12, 2023
- Nasiba Erkinovna NARZIEVAApr 12, 2023
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYApr 12, 2023
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYApr 12, 2023
- GKR NEDVIZHIMOST OOOApr 12, 2023
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYApr 12, 2023
- ZINCUM LLCApr 12, 2023
- USM METALLOINVEST LIMITED LIABILITY COMPANYApr 12, 2023
- Giorgos VASSILIADESApr 12, 2023
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYApr 12, 2023
- IPSALAApr 12, 2023
- Markus Jakob GIGERApr 12, 2023
- MIRAMONTE INVESTMENTS LIMITEDApr 12, 2023
- KING-PAI TECHNOLOGY HK CO., LIMITEDApr 12, 2023
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYApr 12, 2023
- IRONHILL HOLDINGS LIMITEDApr 12, 2023
- WALDAU INVESTMENTS LIMITEDApr 12, 2023
- HEADEY INVESTMENTS LIMITEDApr 12, 2023
- LIMITED LIABILITY COMPANY NDNApr 12, 2023
- Aleksei Vladimirovich BASHKIROVApr 12, 2023
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOApr 12, 2023
- JSC NAUCHNO ISSLEDOVATELSKY I KONSTRUKTORSKY INSTITUT MONTAZHNOY TECHNOLOGY ATOMSTROYApr 12, 2023
- UDOKAN COPPER LLCApr 12, 2023
- Roland OEHRIApr 12, 2023
- HULM AL SAHRA ELECTRIC DEVICES TRADINGApr 12, 2023
- METALLOINVEST TRADING AGApr 12, 2023
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYApr 12, 2023
- OSKOL ELECTROMETALLURGICAL PLANT AOApr 12, 2023
- LIMITED LIABILITY COMPANY TRANSLINEINVESTApr 12, 2023
- Natalia Alexeevna STRESHINSKAYAApr 12, 2023
- PATRIOT PRIVATE MILITARY COMPANYApr 12, 2023
- MASTERSKILL INVESTMENTS LIMITEDApr 12, 2023
- NIKOLAY ANISHCHENKOVApr 12, 2023
- ULAApr 12, 2023
- Marat Shakirzyanovich KHUSNULLINApr 12, 2023
- Natan Adadievich VINERApr 12, 2023