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.
- Sudhir KUMAROct 30, 2024
- ENERGONOct 30, 2024
- LLC SERVICE FLY BISHKEKOct 30, 2024
- LIMITED LIABILITY COMPANY TSK GRANDAVTOOct 30, 2024
- LIMITED LIABILITY COMPANY TREYDSTROYTSENTROct 30, 2024
- LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIAOct 30, 2024
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIOct 30, 2024
- JOINT STOCK COMPANY KOLOMENSKY ZAVODOct 30, 2024
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- LIMITED LIABILITY COMPANY KB ATAMANOVAOct 30, 2024
- LIMITED LIABILITY COMPANY MEEHANITEOct 30, 2024
- LIMITED LIABILITY COMPANY HORIZON AEROOct 30, 2024
- GPZ77 LIMITED LIABILITY COMPANYOct 30, 2024
- OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBPOct 30, 2024
- LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIESOct 30, 2024
- AREA JOINT STOCK COMPANYOct 30, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICESOct 30, 2024
- JOINT STOCK COMPANY SPETSTECHNIKAOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY MASTER RMOct 30, 2024
- LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTVOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTRON KOMPONENTOct 30, 2024
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY FASTEIR INTERNESHNLOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPANELOct 30, 2024
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDOct 30, 2024
- LNG BETA SHIPPING PTE LTDOct 30, 2024
- MAGNITOGORSKII ELEKTRODNYI ZAVODOct 30, 2024
- GROUP YEOH LIMITEDOct 30, 2024
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOct 30, 2024
- LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIESOct 30, 2024
- BHOOMI HK LIMITEDOct 30, 2024
- VYATKA MACHINE TOOL PLANT LLCOct 30, 2024
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAROct 30, 2024
- JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANTOct 30, 2024
- FK HK LIMITEDOct 30, 2024
- SUNSHINE LOGISTICS SHENZHEN CO LTDOct 30, 2024
- OOO DST URALOct 30, 2024
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOct 30, 2024
- EKVIK LIMITED LIABILITY COMPANYOct 30, 2024
- STOCK COMPANY MORION INCOct 30, 2024
- HONESTWIN TECHNOLOGY CO LIMITEDOct 30, 2024
- OOO KRASMKOct 30, 2024
- HK LINK ASIA ELECTRONICS LIMITEDOct 30, 2024
- AO CHIP I DIPOct 30, 2024
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOct 30, 2024
- JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOROct 30, 2024