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.
- VERSOR S.R.O.Aug 16, 2023
- RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURSAug 11, 2023
- OPEN JOINT STOCK COMPANY MINSK CIVIL AVIATION PLANT 407Aug 9, 2023
- BEL-KAP-STEEL LLCAug 9, 2023
- OPEN JOINT STOCK COMPANY BYELORUSSIAN STEEL WORKS MANAGEMENT COMPANY OF HOLDING BYELORUSSIAN METALLURGICAL COMPANYAug 9, 2023
- DEPARTMENT OF FINANCIAL INVESTIGATIONS OF THE STATE CONTROL COMMITTEE OF THE REPUBLIC OF BELARUSAug 9, 2023
- NEW SUN INVESTMENTS PVT LTDJul 31, 2023
- SKY NOVA INVESTMENTJul 31, 2023
- MAROC INTERNATIONAL PVT LTDJul 31, 2023
- FRUIT PLUS MALDIVES PVT LTDJul 31, 2023
- CODE A PARTNERSHIPJul 31, 2023
- SIAS INVESTMENT PVT LTDJul 31, 2023
- DHAWI PVT LTDJul 31, 2023
- PANDA MALDIVES PVT LTDJul 31, 2023
- MULTI CONSTRUCTION PVT LTDJul 31, 2023
- GREEN BIRDSJul 31, 2023
- JAZEERAT ALMALDIFIJul 31, 2023
- INMA MALDIVESJul 31, 2023
- VISIONS MALDIVES PVT LTDJul 31, 2023
- STREET INVESTMENTS PVT LTDJul 31, 2023
- AL ATHMAARJul 31, 2023
- SHINE. X INVESTMENTS PVT LTDJul 31, 2023
- SYSKON PVT LTDJul 31, 2023
- BAUM PVT LTDJul 31, 2023
- VAALY BROTHERS PVT LTDJul 31, 2023
- GOLDEN WARRIORS INVESTMENT PVT LTDJul 31, 2023
- WHITE BEACH WATERSPORTS PVT LTDJul 31, 2023
- FURAHA CONSTRUCTION PVT LTDJul 31, 2023
- 3ZED INVESTMENTJul 31, 2023
- JAZEERA PROPERTIES PVT LTDJul 31, 2023
- DESIGNER GARAGEJul 31, 2023
- LAROSAJul 31, 2023
- ERIYADHU INVESTMENTS PVT LTDJul 31, 2023
- SOUTHERN STALLIONS PVT LTDJul 31, 2023
- STREET MOTOR SERVICESJul 31, 2023
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTJul 20, 2023
- LIMITED LIABILITY COMPANY FORTAPJul 20, 2023
- AO NPO KURGANPRIBORJul 20, 2023
- AEM PROPULSIONJul 20, 2023
- CENTRAL RESEARCH INSTITUTE OF THE RUSSIAN AIR AND SPACE FORCESJul 20, 2023
- LIMITED LIABILITY COMPANY AB OPTIKSJul 20, 2023
- SPACE RESEARCH INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY COMMERCIAL BANK SOLIDARNOSTJul 20, 2023
- UNISTREAM COMMERCIAL BANK JSCJul 20, 2023
- JOINT STOCK COMPANY SPECIAL RESEARCH BUREAU OF MOSCOW POWER ENGINEERING INSTITUTEJul 20, 2023
- T-BANKJul 20, 2023
- LIMITED LIABILITY COMPANY VEGA STRATEGIC SERVICESJul 20, 2023
- AO VOSTOK TREID INVESTJul 20, 2023
- PUBLIC JOINT STOCK COMPANY SAKHALIN SHIPPING COMPANYJul 20, 2023
- OPEN JOINT STOCK COMPANY RUSSIAN INSTITUTE OF RADIONAVIGATION AND TIMEJul 20, 2023