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.
- MMP ELECTRONICS COMP CO LTDOct 30, 2024
- VYATKA MACHINE TOOL PLANT LLCOct 30, 2024
- LIMITED LIABILITY COMPANY KRIOGENAVIA NNOct 30, 2024
- LIMITED LIABILITY COMPANY TM TECHOct 30, 2024
- LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIESOct 30, 2024
- LIMITED LIABILITY COMPANY NPO UTESOVOct 30, 2024
- STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIESOct 30, 2024
- JOINT STOCK COMPANY BERG ABOct 30, 2024
- LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLBOct 30, 2024
- Igor Vladimirovich KHOMENKOOct 30, 2024
- ORBIT FINTRADE LLPOct 30, 2024
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOROct 30, 2024
- SHREYA LIFE SCIENCES PRIVATE LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKTOct 30, 2024
- REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY EKSPRESS IMPORTOct 30, 2024
- Timur BADROct 30, 2024
- GIT SISTEMSOct 30, 2024
- CLF GLOBAL LIMITEDOct 30, 2024
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOct 30, 2024
- AIR LEO FZEOct 30, 2024
- OPYTNO KONSTRUKTORSKOE BYURO PRIBOROct 30, 2024
- TECHNOBEARING LIMITED COMPANYOct 30, 2024
- POLAR BEAR ELECTRONICS CO., LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAOct 30, 2024
- LLC INTERRESURSOct 30, 2024
- LIMITED LIABILITY COMPANY FATTURAOct 30, 2024
- GOLDVAST ENTERPRISES COMPANY LIMITEDOct 30, 2024
- DENVAS SERVICES PRIVATE LIMITEDOct 30, 2024
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOct 30, 2024
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDOct 30, 2024
- BASTION EKOct 30, 2024
- TMSD GLOBAL PRIVATE LIMITEDOct 30, 2024
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIOct 30, 2024
- ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANYOct 30, 2024
- Tatyana Valentinovna KHOMENKOOct 30, 2024
- MORALABILITY INDUSTRIAL SDN BHDOct 30, 2024
- LLC ARSENALOct 30, 2024
- OOO DST URALOct 30, 2024
- JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANYOct 30, 2024
- JST GROUP LIMITEDOct 30, 2024
- SOLID TARIM INOVASYON ANONIM SIRKETIOct 30, 2024
- GALAXY BEARINGS LTDOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOct 30, 2024
- LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMSOct 30, 2024
- KDG ENGINEERING PRIVATE LIMITEDOct 30, 2024
- SHAURYA AERONAUTICS PRIVATE LIMITEDOct 30, 2024