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 MEZHREGIONSTROYAug 23, 2024
- RADIOFID SYSTEMSAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATAug 23, 2024
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- NORTH MOUNTAINAug 23, 2024
- Grigoriy Aleksandrovich GUROVAug 23, 2024
- LIMITED LIABILITY COMPANY URALKRANAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- JOINT STOCK COMPANY OKTAVAAug 23, 2024
- LIMITED LIABILITY COMPANY ETM PHOTONICSAug 23, 2024
- Elena Vladimirovna TITOVAAug 23, 2024
- OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKSAug 23, 2024
- LIMITED LIABILITY COMPANY KAPITAL GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTAug 23, 2024
- JOINT STOCK COMPANY STRATIMAug 23, 2024
- DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHINAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWAug 23, 2024
- NORTH SKYAug 23, 2024
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYAug 23, 2024
- Giulio SFOGLIETTIAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA N 12Aug 23, 2024
- PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYAAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- Dmitrii Aleksandrovich BARANOVAug 23, 2024
- LIMITED LIABILITY COMPANY COMBITAug 23, 2024
- Flavio GRAZIOTTINAug 23, 2024
- DALKOS CO LTDAug 23, 2024
- LMG LIGHTHOUSE TRUST REGAug 23, 2024
- Sergei Timofeevich KHVOSHCHAug 23, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTEAug 23, 2024
- LIMITED LIABILITY COMPANY BASEALTAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- Gleb Sergeyevich CHERBOVAug 23, 2024
- JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANTAug 23, 2024
- NORTH WAYAug 23, 2024
- Konstantin Svyatoslavovich KALINOVAug 23, 2024
- HK CINTY CO LIMITEDAug 23, 2024
- STRATIM LIMITED LIABILITY COMPANYAug 23, 2024
- Igor Borisovich AKSENOVAug 23, 2024
- KAYRA ELEKTRONIK LIMITED SIRKETIAug 23, 2024
- CHENGDU JINGXIN TECHNOLOGY CO LTDAug 23, 2024
- Dmitriy CHASTUHINAug 23, 2024
- Aleksandr Aleksandrovich PUSHKOVAug 23, 2024
- LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMAug 23, 2024
- STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGYAug 23, 2024
- IDRONAUT S.R.L.Aug 23, 2024
- JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAAug 23, 2024