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.
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIAug 23, 2024
- ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- LIMITED LIABILITY COMPANY AFINORAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY NPK TESARTAug 23, 2024
- DALKOS CO LTDAug 23, 2024
- NORTH SKYAug 23, 2024
- LIMITED LIABILITY COMPANY EPLEKS GRUPPAug 23, 2024
- JOINT STOCK COMPANY STROISERVISAug 23, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICSAug 23, 2024
- Grigoriy Aleksandrovich GUROVAug 23, 2024
- CHIP EXPERT LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY ITECO KRANAug 23, 2024
- LIMITED LIABILITY COMPANY SOL GROUPAug 23, 2024
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAAug 23, 2024
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAAug 23, 2024
- HONG KONG YAYANG TRADING LIMITEDAug 23, 2024
- Aleksandr Fedorovich ILYUSHCHENKOAug 23, 2024
- LIMITED LIABILITY COMPANY ARMOR ENGINEERINGAug 23, 2024
- JOINT STOCK COMPANY EKAAug 23, 2024
- JOINT STOCK COMPANY TECHNOROSAug 23, 2024
- HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHINAug 23, 2024
- REINOLDS INZHINIRINGAug 23, 2024
- JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOLAug 23, 2024
- JOINT STOCK COMPANY RAZREZ SHESTAKIAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- Liu YANGAug 23, 2024
- LIMITED LIABILITY COMPANY ALFA INSTRUMENTSAug 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICESAug 23, 2024
- LIMITED LIABILITY COMPANY BASEALTAug 23, 2024
- Alexey Ivanovich ISAYKINAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSTROIPROEKTAug 23, 2024
- LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIYAug 23, 2024
- LIMITED LIABILITY COMPANY MAIGEOPROMAug 23, 2024
- KIRILL VIKTOROVICH MARKINAug 23, 2024
- LIMITED LIABILITY COMPANY SDS INNOVATSIIAug 23, 2024
- LIMITED LIABILITY COMPANY TC ELEMENTAug 23, 2024
- LGM PROCESS DIS TICARET LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYEAug 23, 2024
- AUDAX TRUST CONSULTING ESTABLISHMENTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY KATRADEAug 23, 2024
- JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALLAug 23, 2024
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONSTROYAug 23, 2024
- LL ELECTRONIC LIMITEDAug 23, 2024