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 UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPJan 15, 2025
- SHENZHEN BIOSEN BIO TECH CO LTDJan 15, 2025
- AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYJan 15, 2025
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF PHYSICAL MEASUREMENTSJan 15, 2025
- LIMITED LIABILITY COMPANY CHERMET SERVISJan 15, 2025
- Yakov Mikhailovich ANTONOVJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025
- Artem Andreyevich KOMAROVJan 15, 2025
- PROFFPCB FZCOJan 15, 2025
- POPOV COMMUNICATIONS EQUIPMENT PLANTJan 15, 2025
- PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVODJan 15, 2025
- LIMITED LIABILITY COMPANY TREYD METALLJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY KEYDZHI RUSJan 15, 2025
- ACE BEARINGS FZEJan 15, 2025
- Aleksandr Sergeyevich KOZLOVJan 15, 2025
- APEKSGRUP LIMITED LIABILITY COMPANYJan 15, 2025
- LIMITED LIABILITY COMPANY TAMARIKSJan 15, 2025
- VICTORY EXPERT TRADING FZ LLCJan 15, 2025
- LIMITED LIABILITY COMPANY SOCHI RAZVITIYEJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARATJan 15, 2025
- DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGJan 15, 2025
- JOINT STOCK COMPANY TENTH BEARING PLANTJan 15, 2025
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANYJan 15, 2025
- LIMITED LIABILITY COMPANY TELPJan 15, 2025
- LIMITED LIABILITY COMPANY METEKSIMJan 15, 2025
- LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELJan 15, 2025
- NAZMIH TRADING FZE LLCJan 15, 2025
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVJan 15, 2025
- JIANGXI XINTUO ENTERPRISE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY BRIDZH BEARJan 15, 2025
- TAIHUI ELECTRONICS SHENZHEN CO LTDJan 15, 2025
- JOINT STOCK COMPANY KERAMAXJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEBJan 15, 2025
- LIMITED LIABILITY COMPANY PROMLOGISTIKAJan 15, 2025
- ABINGO DISTRIBUTORS LIMITEDJan 15, 2025
- LEGAL INTELLIGENCE GROUP LIMITEDJan 15, 2025
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDJan 15, 2025
- JOINT STOCK COMPANY ANTARESJan 15, 2025
- LIMITED LIABILITY COMPANY ANGAR 22Jan 15, 2025
- JOINT STOCK COMPANY ARCTURJan 15, 2025
- LIMITED LIABILITY COMPANY ELLAND POLYUSJan 15, 2025
- Vladislav Vasilievich ISAEVJan 15, 2025
- JOINT STOCK COMPANY NOVY LIZINGJan 15, 2025
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDJan 15, 2025
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIJan 15, 2025