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.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU REINOLDSAug 23, 2024
- LIMITED LIABILITY COMPANY TORGOVYY DOM SDS TREYDAug 23, 2024
- JOINT STOCK COMPANY GEOFIZICA COSMOSAug 23, 2024
- JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- JOINT STOCK COMPANY EKAAug 23, 2024
- Anton Konstantinovich LAVRENTIEVAug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- Valery Alexandrovich GABRIELAug 23, 2024
- Sergei Ivanovich SHKLIANIKAug 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKAAug 23, 2024
- PRIKLADNYE TEKHNOLOGIIAug 23, 2024
- NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- Elena Vladimirovna TITOVAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOWAug 23, 2024
- FEDERAL STATE ENTERPRISE AMUR CARTRIDGE PLANT VYMPELAug 23, 2024
- LIMITED LIABILITY COMPANY REGIONALNYE PROEKTNO STROITELNYE SISTEMYAug 23, 2024
- HK CINTY CO LIMITEDAug 23, 2024
- ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SPUTNIKAug 23, 2024
- OPEN JOINT STOCK COMPANY ROGACHEVSKY ZAVOD DIAPROEKTORAug 23, 2024
- LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAAug 23, 2024
- Mikhail Vladimirovich KOLESNIKOVAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK LOGISTIKAAug 23, 2024
- LIMITED LIABILITY COMPANY ASRAug 23, 2024
- LMG LIGHTHOUSE TRUST REGAug 23, 2024
- Viktor Georgiyevich SPIRIDONOVAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOKAug 23, 2024
- DALKOS CO LTDAug 23, 2024
- WHITESTONE BILISM TIC VE SANAYI LTD STIAug 23, 2024
- LIMITED LIABILITY COMPANY STOTECHNOAug 23, 2024
- Alexander Petrovich VORONKOVAug 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUTAug 23, 2024
- O G SERVICES FZE LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVSAug 23, 2024
- LLC SEMICORAug 23, 2024
- LIMITED LIABILITY COMPANY COMPANY SCANAug 23, 2024
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- Flavio GRAZIOTTINAug 23, 2024
- HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIAug 23, 2024
- ATOLAug 23, 2024
- SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANYAug 23, 2024
- RADIOLINE LTDAug 23, 2024
- OPEN JOINT STOCK COMPANY MSTATORAug 23, 2024