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.
- LIMITED LIABILITY COMPANY YATEK INVESTAug 23, 2024
- Gennady Anatolievich FILIPPOVAug 23, 2024
- Sergey Adolfovich DYACHKOVAug 23, 2024
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYEAug 23, 2024
- LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORTAug 23, 2024
- Ilya MEDVEDOVSKYAug 23, 2024
- LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIAAug 23, 2024
- JOINT STOCK COMPANY EKAAug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD REKONDAug 23, 2024
- Dmitrii Sergeevich SOROKINAug 23, 2024
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYAug 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESSAug 23, 2024
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARDAug 23, 2024
- JIANG PING SHIPPING INCORPORATEDAug 23, 2024
- ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- ACE ERA CO LIMITEDAug 23, 2024
- KIRA INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVAug 23, 2024
- ASYA ENERGYAug 23, 2024
- Yevgeniya Alekseyevna BELOUSOVAAug 23, 2024
- DIGTLWORLD LIMITED LIABILITY COMPANYAug 23, 2024
- Vladislav Vladimirovich BELOBROVAug 23, 2024
- LIMITED LIABILITY COMPANY TU RITEYLAug 23, 2024
- LIMITED LIABILITY COMPANY SP ROMANTIKAAug 23, 2024
- AERIALIAAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWAug 23, 2024
- KIBER SERVIS, OOOAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENTAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLAug 23, 2024
- LIMITED LIABILITY COMPANY ELESAR GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SPUTNIKAug 23, 2024
- LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIOAug 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYAAug 23, 2024
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONAug 23, 2024
- LETT TRONIC GROUP LIMITEDAug 23, 2024
- HWACHENG CO LIMITEDAug 23, 2024
- JOINT STOCK COMPANY 41 CENTRAL PLANT OF THE RAILWAY TECHNOLOGYAug 23, 2024
- NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAFAug 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORIONAug 23, 2024
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDAug 23, 2024
- DONGGUAN BINONG TECHNOLOGY CO LTDAug 23, 2024
- Valery Alexandrovich GABRIELAug 23, 2024
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSAug 23, 2024
- LIMITED LIABILITY COMPANY REMSTALAug 23, 2024
- RUI EN KOO TECHNOLOGY CO LIMITEDAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINATAug 23, 2024