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, or run a fuzzy name search across every list we carry.
- GLOBALTRANS LIMITEDSep 14, 2023
- JOINT STOCK COMPANY MOSCOW AUTOMOTIVE FACTORY MOSKVICHSep 14, 2023
- FLYTECHGROUP LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARSep 14, 2023
- JOINT STOCK COMPANY 144 ARMORED REPAIR PLANTSep 14, 2023
- LIMITED LIABILITY COMPANY KRASNOYARSKAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- 61ST ARMORED VEHICLE REPAIR PLANT JOINT STOCK COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ POLYARNIYSep 14, 2023
- LIMITED LIABILITY COMPANY TAYMYRSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY MVSep 14, 2023
- LIMITED LIABILITY COMPANY ARKTIK LOGISTIKSep 14, 2023
- OOO VMKSep 14, 2023
- LIMITED LIABILITY COMPANY SIBIRSKAYA UGOLNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY LIS GRUPPSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO BASHVZRYVTEKHNOLOGIISep 14, 2023
- LIMITED LIABILITY COMPANY DALNEVOSTOCHNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- KIROVSKY ZAVOD PUBLIC JOINT STOCK COMPANYSep 14, 2023
- JOINT STOCK COMPANY RUSSIAN COPPER COMPANYSep 14, 2023
- DEMIRCI BILISIM TICARET SANAYI LIMITED SIRKETISep 14, 2023
- INTECH ENGINEERING LTDSep 14, 2023
- SILKWAY LIMITED LIABILITY COMPANYSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODSep 14, 2023
- LIMITED LIABILITY COMPANY ARCTIC ENERGIESSep 14, 2023
- JSC VORKUTAUGOLSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO PLUTONSep 14, 2023
- OOO MAKRO GRUPPSep 14, 2023
- LIMITED LIABILITY COMPANY UPTS VORKUTASep 14, 2023
- VELESSTROI LIMITED LIABILITY COMPANYSep 14, 2023
- CTL DIS TICARET LIMITED SIRKETISep 14, 2023
- NOVA ENERGIES LIMITED LIABILITY COMPANYSep 14, 2023
- LLC ARMZ MINING MACHINESSep 14, 2023
- TRANSMASHHOLDING JSCSep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERSSep 14, 2023
- LIMITED LIABILITY COMPANY RCC TRADINGSep 14, 2023
- UNITED ARCTIC COMPANY LLCSep 14, 2023
- BLACK DIAMOND SARLSep 12, 2023
- BCI TECHNOLOGIES C.A.Sep 12, 2023
- ZANGA S.A.S.Sep 12, 2023
- INTELLEKT LLCAug 31, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEKAug 24, 2023
- P.E.I ENERGY PTE. LTD.Aug 23, 2023
- SHOON ENERGY PTE. LTD.Aug 23, 2023
- PEIA PTE. LTD.Aug 23, 2023
- AL-SAFIR OTOAug 17, 2023
- HAMZA DIVISIONAug 17, 2023
- SULEIMAN SHAH BRIGADEAug 17, 2023
- GREEN WITHOUT BORDERSAug 16, 2023
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPAug 16, 2023
- LIMITED LIABILITY COMPANY VERUSAug 16, 2023