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.
- JOINT STOCK HOLDING COMPANY BARNAULTRANSMASHJan 15, 2025
- APEKSGRUP LIMITED LIABILITY COMPANYJan 15, 2025
- JOINT STOCK COMPANY VOENTORGJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMERJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDAJan 15, 2025
- LIMITED LIABILITY COMPANY INTERSERVISJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKSJan 15, 2025
- Oleg Nikolayevich KIRYUSHKINJan 15, 2025
- JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENIIJan 15, 2025
- Yakov Mikhailovich ANTONOVJan 15, 2025
- JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY BR INVESTJan 15, 2025
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPJan 15, 2025
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDJan 15, 2025
- SHENZHEN BIOSEN BIO TECH CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY AVIALYUKSSERVISJan 15, 2025
- Aleksandr Sergeyevich KOZLOVJan 15, 2025
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDJan 15, 2025
- PROFFPCB FZCOJan 15, 2025
- JOINT STOCK COMPANY TENTH BEARING PLANTJan 15, 2025
- PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVODJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALYJan 15, 2025
- LIMITED LIABILITY COMPANY MLM NEVA TREYDJan 15, 2025
- VICTORY EXPERT TRADING FZ LLCJan 15, 2025
- ACE BEARINGS FZEJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGJan 15, 2025
- JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY ARMEKSJan 15, 2025
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPJan 15, 2025
- Artem Andreyevich KOMAROVJan 15, 2025
- LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKJan 15, 2025
- SHAANXI HONGRUN JINHUA TRADING CO LTDJan 15, 2025
- QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY PROMELEKTROSERVISJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5Jan 15, 2025
- JOINT STOCK COMPANY AVTOAGREGATJan 15, 2025
- LIMITED LIABILITY COMPANY LOGIK AY SIJan 15, 2025
- SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYJan 15, 2025
- LIMITED LIABILITY COMPANY LITHIUMIONJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025
- LIMITED LIABILITY COMPANY T TRIJan 15, 2025
- LIMITED LIABILITY COMPANY TRANSLOMMARKETJan 15, 2025
- FARTON MITEX SDN BHDJan 15, 2025
- LIMITED LIABILITY COMPANY ELLAND POLYUSJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025