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.
- LIMITED LIABILITY COMPANY KERAMAKSJan 15, 2025
- SHAANXI HONGRUN JINHUA TRADING CO LTDJan 15, 2025
- JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENIIJan 15, 2025
- LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5Jan 15, 2025
- PROFFPCB FZCOJan 15, 2025
- ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETIJan 15, 2025
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDJan 15, 2025
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY CHEYNCHIPJan 15, 2025
- LIMITED LIABILITY COMPANY SIGMA PARTNERSJan 15, 2025
- LIMITED LIABILITY COMPANY KM GROUPJan 15, 2025
- ACE BEARINGS FZEJan 15, 2025
- Vladislav Vasilievich ISAEVJan 15, 2025
- Fangyue LIJan 15, 2025
- OKE PRECISION CUTTING TOOLS CO LTDJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKJan 15, 2025
- VICTORY EXPERT TRADING FZ LLCJan 15, 2025
- LIMITED LIABILITY COMPANY ITK SISTEMAJan 15, 2025
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPJan 15, 2025
- LIMITED LIABILITY COMPANY LOGIK AY SIJan 15, 2025
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYAJan 15, 2025
- GLOWY PREMIER TREND SDN BHDJan 15, 2025
- Aleksandr Sergeyevich KOZLOVJan 15, 2025
- Ahmet YUKSELJan 15, 2025
- JILIN PROVINCE SHUNDA TRADING COMPANY LTDJan 15, 2025
- LIMITED LIABILITY COMPANY ELLAND POLYUSJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAJan 15, 2025
- REG AUTO SHANGHAI INDUSTRY LTDJan 15, 2025
- FARTON MITEX SDN BHDJan 15, 2025
- SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYAJan 15, 2025
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- OJSC KEREMET BANKJan 15, 2025
- Artem Andreyevich KOMAROVJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADAJan 15, 2025
- ZHEJIANG KAIDA MACHINE TOOL CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY CHERMET SERVISJan 15, 2025
- LIMITED LIABILITY COMPANY RESURS GRUPPJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDAJan 15, 2025
- LIMITED LIABILITY COMPANY PROMELEKTROSERVISJan 15, 2025
- PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVODJan 15, 2025
- Andrei Valeryevich PRIKHODKOJan 15, 2025
- AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYJan 15, 2025
- MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISEJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY TAMARIKSJan 15, 2025