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 COMPANY 103 ARSENALOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVISOct 30, 2024
- SOLID TARIM INOVASYON ANONIM SIRKETIOct 30, 2024
- JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANTOct 30, 2024
- JOINT STOCK COMPANY 63 ARSENALOct 30, 2024
- Viktor Petrovich GOREMYKINOct 30, 2024
- JOINT STOCK COMPANY REMVOORUZHENIEOct 30, 2024
- LIMITED LIABILITY COMPANY MOBULAOct 30, 2024
- AO CHIP I DIPOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOct 30, 2024
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- Anna Evgenyevna TSIVILEVAOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPANELOct 30, 2024
- LIMITED LIABILITY COMPANY EURASIAN TECHNOLOGICAL ALLIANCEOct 30, 2024
- LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKAOct 30, 2024
- WUHAN HUAZHONG NUMERICAL CONTROL CO LTDOct 30, 2024
- FUTREVOOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT LABOct 30, 2024
- ELE TECHNOLOGY CO LTDOct 30, 2024
- JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAUOct 30, 2024
- LOKESH MACHINES LIMITEDOct 30, 2024
- SHREEGEE IMPEX PRIVATE LIMITEDOct 30, 2024
- Alexander Vladimirovich KALININOct 30, 2024
- GPZ77 LIMITED LIABILITY COMPANYOct 30, 2024
- Alexander Vasilyevich FOMINOct 30, 2024
- SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAOOct 30, 2024
- LIMITED LIABILITY COMPANY MASHEKS SERVICEOct 30, 2024
- MOSCOW AVIATION INSTITUTEOct 30, 2024
- AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIOct 30, 2024
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIOct 30, 2024
- MORALABILITY INDUSTRIAL SDN BHDOct 30, 2024
- ALIGN TRADING CO., LIMITEDOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKAOct 30, 2024
- TOOL COMPANY GUT LIMITED LIABILITY COMPANYOct 30, 2024
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIOct 30, 2024
- MEGACHIPS LIMITEDOct 30, 2024
- SPETS PROZHEKT GRUPPOct 30, 2024
- Daria Aleksandrovna SHACHENOKOct 30, 2024
- GIGANT COMPUTER SYSTEMS LLCOct 30, 2024
- Andrei Vladimirovich DUBENOct 30, 2024
- GOLDVAST ENTERPRISES COMPANY LIMITEDOct 30, 2024
- JOINT STOCK COMPANY ENGINEERING CENTER IKAROct 30, 2024
- Minbo PENGOct 30, 2024
- SUNSHINE LOGISTICS SHENZHEN CO LTDOct 30, 2024
- OOO BLM SINERZHIOct 30, 2024
- KAMSKII KABELOct 30, 2024
- INNOVIO VENTURESOct 30, 2024
- GROUP YEOH LIMITEDOct 30, 2024
- SHANGHAI ZHANJIA TRADING CO LTDOct 30, 2024