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.
- SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERINGAug 23, 2024
- NORTH SKYAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATAug 23, 2024
- TRV ENGINEERING JSCAug 23, 2024
- LIMITED LIABILITY COMPANY ALFA INSTRUMENTSAug 23, 2024
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIAug 23, 2024
- LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVOAug 23, 2024
- LIMITED LIABILITY COMPANY ARMOR ENGINEERINGAug 23, 2024
- ZARA SHIPHOLDING COAug 23, 2024
- STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGYAug 23, 2024
- LIMITED LIABILITY COMPANY SD RUDAug 23, 2024
- LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMAug 23, 2024
- JOINT STOCK COMPANY SALEKAug 23, 2024
- PRIKLADNYE TEKHNOLOGIIAug 23, 2024
- O G SERVICES FZE LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROYAug 23, 2024
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONAug 23, 2024
- SKY WALK COMPANY FZCOAug 23, 2024
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIAug 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF THE RUSSIAN MINISTRY OF DEFENSEAug 23, 2024
- MEDITERRANEAN INTERNATIONAL TRADING DIS TICARET LIMITED SIRKETIAug 23, 2024
- CHENGDU JINGXIN TECHNOLOGY CO LTDAug 23, 2024
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSAug 23, 2024
- NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- Dmitrii Aleksandrovich BARANOVAug 23, 2024
- PEARL LOTUS LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY RUSTEKH TDAug 23, 2024
- GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDAug 23, 2024
- JOINT STOCK COMPANY STROISERVISAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- M STAR INTERNATIONAL TRADING CO LTDAug 23, 2024
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- LIMITED LIABILITY COMPANY ETM PHOTONICSAug 23, 2024
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTAug 23, 2024
- DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHMAug 23, 2024
- Igor Borisovich AKSENOVAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSTROIPROEKTAug 23, 2024
- ACE ERA CO LIMITEDAug 23, 2024
- RADIOFID SYSTEMSAug 23, 2024
- EVEREST ENERGYAug 23, 2024
- LIMITED LIABILITY COMPANY POWER OF YAKUTIAAug 23, 2024
- Grigoriy Aleksandrovich GUROVAug 23, 2024
- Pavel Andreyevich BELOUSOVAug 23, 2024
- KIRILL VIKTOROVICH MARKINAug 23, 2024
- LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKSAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA N 12Aug 23, 2024
- KIRA INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- SPE OUAug 23, 2024