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.
- ZG OPTIQUE SAOct 30, 2024
- AREA JOINT STOCK COMPANYOct 30, 2024
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIESOct 30, 2024
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONOct 30, 2024
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDOct 30, 2024
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIOct 30, 2024
- JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYAOct 30, 2024
- INTRACORP COMPANY LIMITEDOct 30, 2024
- EK IMPORTOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- ELMAKOct 30, 2024
- KSIAN LIMITED LIABILITY COMPANYOct 30, 2024
- PNEVMORESURSOct 30, 2024
- CHIPS RESOURCES LIMITEDOct 30, 2024
- MMP ELECTRONICS COMP CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY AEROMAKSOct 30, 2024
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYOct 30, 2024
- LLC INTERRESURSOct 30, 2024
- ACE ELECTRONIC HK CO., LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOct 30, 2024
- JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKYOct 30, 2024
- OOO KRASMKOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- METALLOTORGOVAYA KOMPANIYA KRASOOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKAOct 30, 2024
- ALTERNATE HAVACILIK SANAYI VE DIS TICARET EGITIM DANISMANLIK LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY REOLGREID SERVICEOct 30, 2024
- RESTART LIMITED LIABILITY COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY STMOct 30, 2024
- AO NPP ZVEZDAOct 30, 2024
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDOct 30, 2024
- AVTODOM LTDOct 30, 2024
- AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIOct 30, 2024
- TOS VARNSDORF RUS CO LTDOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- CENTRINA UNITED SDN BHDOct 30, 2024
- HONESTWIN TECHNOLOGY CO LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLBOct 30, 2024
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAROct 30, 2024
- LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKAOct 30, 2024
- LIMITED LIABILITY COMPANY TM TECHOct 30, 2024
- LIMITED LIABILITY COMPANY INTECHCARDOct 30, 2024
- OOO UZSTANEXOct 30, 2024
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAYOct 30, 2024
- ARMALIT JOINT STOCK COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY EKSPRESS IMPORTOct 30, 2024
- BASTION EKOct 30, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZHOct 30, 2024
- AO NPO ANGSTREMOct 30, 2024