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.
- HK LINK ASIA ELECTRONICS LIMITEDOct 30, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRAOct 30, 2024
- ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYOct 30, 2024
- ETOP ELECTRONICS HK CO LIMITEDOct 30, 2024
- SHANGHAI ZHANJIA TRADING CO LTDOct 30, 2024
- SHARPLINE AUTOMATION PRIVATE LIMITEDOct 30, 2024
- GOLDVAST ENTERPRISES COMPANY LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY KB ATAMANOVAOct 30, 2024
- TURBOSHAFT DIS TICARET LIMITED SIRKETIOct 30, 2024
- JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIROct 30, 2024
- LIMITED LIABILITY COMPANY AFM SERVERSOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVAOct 30, 2024
- MAXTRUM CAPITAL SDN BHDOct 30, 2024
- LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIESOct 30, 2024
- ZAO BUDAPHONE LTDOct 30, 2024
- LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAOct 30, 2024
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSOct 30, 2024
- LIMITED LIABILITY COMPANY LIONTECH SOct 30, 2024
- Gurhan AYDINOct 30, 2024
- AVIEK LIMITED LIABILITY COMPANYOct 30, 2024
- HONESTWIN TECHNOLOGY CO LIMITEDOct 30, 2024
- OOO UZSTANEXOct 30, 2024
- KRUPS MM LIMITED LIABILITY COMPANYOct 30, 2024
- MIREX BG LTD OODOct 30, 2024
- OPYTNO KONSTRUKTORSKOE BYURO PRIBOROct 30, 2024
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- CENTRINA UNITED SDN BHDOct 30, 2024
- PROMSVYAZRADIOOct 30, 2024
- BHOOMI HK LIMITEDOct 30, 2024
- JOINT STOCK COMPANY REMVOORUZHENIEOct 30, 2024
- OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITUOct 30, 2024
- LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIKOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- Andrei Vladimirovich DUBENOct 30, 2024
- Tatyana Valentinovna KHOMENKOOct 30, 2024
- KHUSHBU HONING PRIVATE LIMITEDOct 30, 2024
- ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIOct 30, 2024
- ABU RAGUEB GENERAL TRADING LLCOct 30, 2024
- DENVAS SERVICES PRIVATE LIMITEDOct 30, 2024
- MMP ELECTRONICS COMP CO LTDOct 30, 2024
- GRANTS PROMOTION SERVICE LIMITEDOct 30, 2024
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIOct 30, 2024
- LLC AM LOGISTICSOct 30, 2024
- LIMITED LIABILITY COMPANY GERMESOct 30, 2024
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOct 30, 2024
- WIN KEY LIMITEDOct 30, 2024
- LLC SERVICE FLY BISHKEKOct 30, 2024
- JOINT STOCK COMPANY INTELLECT MASHINEOct 30, 2024