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.
- BEIJING DYNAMIC POWER CO LIMITEDOct 30, 2024
- OOO IP NTSVO FOTONIKAOct 30, 2024
- KDG ENGINEERING PRIVATE LIMITEDOct 30, 2024
- Andrei Vladimirovich DUBENOct 30, 2024
- LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENIOct 30, 2024
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOct 30, 2024
- JSC CSPA LENINETZOct 30, 2024
- INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAUOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS POOct 30, 2024
- OOO FABRIKONOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMOct 30, 2024
- LLC DELIONOct 30, 2024
- SHAURYA AERONAUTICS PRIVATE LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPROFIOct 30, 2024
- LIMITED LIABILITY COMPANY CNC VOLGAOct 30, 2024
- Fabio Libero DELCOOct 30, 2024
- LIMITED LIABILITY COMPANY VERESKOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- SHANGHAI ZHANJIA TRADING CO LTDOct 30, 2024
- O-SI-ES-TSENTR, OOOOct 30, 2024
- ENERGOTEST LLCOct 30, 2024
- JOINT STOCK COMPANY 5 ARSENALOct 30, 2024
- OBORON HOLDING LLCOct 30, 2024
- OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRINGOct 30, 2024
- LIMITED LIABILITY COMPANY GERMESOct 30, 2024
- JOINT STOCK COMPANY CORDIANTOct 30, 2024
- ETS SIBERIAOct 30, 2024
- ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELOct 30, 2024
- SUVARI GLOBAL ENDUSTRIYEL EKIPMANLAR ITHALAT IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- Tatyana Valentinovna KHOMENKOOct 30, 2024
- LLC INTERRESURSOct 30, 2024
- ATHREE COMPANY LIMITEDOct 30, 2024
- LOKESH MACHINES LIMITEDOct 30, 2024
- CBG TECH DIS TICARET LIMITED SIRKETIOct 30, 2024
- NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDOct 30, 2024
- UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXOct 30, 2024
- LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIKOct 30, 2024
- SMART SOLUTIONS LTDOct 30, 2024
- ORBIT FINTRADE LLPOct 30, 2024
- AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- CHIPS RESOURCES LIMITEDOct 30, 2024
- BENTOZER COMPANY LIMITEDOct 30, 2024
- TSEZAR GROUP COMPANY LIMITEDOct 30, 2024
- MOSCOW AVIATION INSTITUTEOct 30, 2024
- SHENZHEN A TECHNOLOGY CO LTDOct 30, 2024
- ZHEJIANG HEADMAN MACHINERY CO LTDOct 30, 2024