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.
- LLC ETALON PRONov 2, 2023
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKANov 2, 2023
- PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYNov 2, 2023
- KAMI GROUP LIMITED LIABILITY COMPANYNov 2, 2023
- SYNCAM ADDITIVE CENTERNov 2, 2023
- ARX FINANCIAL ENGINEERING LIMITEDNov 2, 2023
- TADAWUL FINANCIAL SERVICES SAOCNov 2, 2023
- LLC SPC LASERS AND APPARATUS TMNov 2, 2023
- FLAVIC FZENov 2, 2023
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETINov 2, 2023
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYNov 2, 2023
- STANKI.RU LIMITED LIABILITY COMPANYNov 2, 2023
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETINov 2, 2023
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKMNov 2, 2023
- CYBERCOM LIMITEDNov 2, 2023
- STANKIMNov 2, 2023
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESNov 2, 2023
- LIMITED LIABILITY COMPANY TEK KOM MANUFACTURINGNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALYNov 2, 2023
- IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANYNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFTNov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO MASHINOSTROITELNYI KHOLDINGNov 2, 2023
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- JOINT STOCK COMPANY VNIIR PROGRESSNov 2, 2023
- HAITIAN PRECISION LLCNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKSNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM GRUPPNov 2, 2023
- ASTRAFTEROS TECHNOKOSMOS LTDNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPKNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM KHOLDINGNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKNov 2, 2023
- BLANC BANK LIMITED LIABILITY COMPANYNov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTNov 2, 2023
- ZAVOD PODSHIPNIKOVYKH UZLOVNov 2, 2023
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKNov 2, 2023
- JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETINov 2, 2023
- ADVANCED INDUSTRIAL TECHNOLOGIES GMBHNov 2, 2023
- LIMITED COMPANY LASER SYSTEMSNov 2, 2023
- CSOFT DEVELOPMENTNov 2, 2023
- LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATIONNov 2, 2023
- ALFA MACHINERY GROUPNov 2, 2023
- ALCOTECH INTERNATIONAL TRADING DMCCNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO LAMANov 2, 2023
- HYPEREL FZCONov 2, 2023
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDNov 2, 2023
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYNov 2, 2023