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.
- AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINATAug 23, 2024
- JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLAug 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSEAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAAug 23, 2024
- LIMITED LIABILITY COMPANY AFINORAug 23, 2024
- Dmitrii Aleksandrovich BARANOVAug 23, 2024
- MOST DEVELOPMENT LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY KLER END KLARTEAug 23, 2024
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- AGU INFORMATION TECHNOLOGY CO LIMITEDAug 23, 2024
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- ZARA SHIPHOLDING COAug 23, 2024
- HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIAug 23, 2024
- WHITE FOX SHIP MANAGEMENT FZCOAug 23, 2024
- Vladislav Vladimirovich BELOBROVAug 23, 2024
- META CNC SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- LIMITED LIABILITY COMPANY KATRADEAug 23, 2024
- LIMITED LIABILITY COMPANY ARMOR ENGINEERINGAug 23, 2024
- JOINT STOCK COMPANY EKAAug 23, 2024
- ONE ASSET MANAGEMENT AGAug 23, 2024
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEAug 23, 2024
- LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOVAug 23, 2024
- DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHMAug 23, 2024
- MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEAug 23, 2024
- Alexander Franz Josef LINSAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.Aug 23, 2024
- Valery Alexandrovich GABRIELAug 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYAAug 23, 2024
- WHITESTONE BILISM TIC VE SANAYI LTD STIAug 23, 2024
- LIMITED LIABILITY COMPANY ALFA INSTRUMENTSAug 23, 2024
- LIMITED LIABILITY COMPANY TC ELEMENTAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK LOGISTIKAAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- FEDERAL AUTONOMOUS ENTERPRISE THE CENTRAL AEROHYDRODYNAMIC INSTITUTE NAMED AFTER PROFESSOR NE ZHUKOVSKYAug 23, 2024
- JIANG PING SHIPPING INCORPORATEDAug 23, 2024
- DIGTLWORLD LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIOAug 23, 2024
- DONGGUAN BINONG TECHNOLOGY CO LTDAug 23, 2024
- CHENGDU JINGXIN TECHNOLOGY CO LTDAug 23, 2024
- CATU TECH LIMITED LIABILITY COMPANYAug 23, 2024
- LETT TRONIC GROUP LIMITEDAug 23, 2024
- HWACHENG CO LIMITEDAug 23, 2024
- RUI EN KOO TECHNOLOGY CO LIMITEDAug 23, 2024