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.
- 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
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDNov 2, 2023
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYNov 2, 2023
- FREGAT OOONov 2, 2023
- ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIESNov 2, 2023
- OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYANov 2, 2023
- CENTRAL INSTITUTE OF AVIATION MOTORSNov 2, 2023
- LLC NIZHNEKAMSK MECHANICAL PLANTNov 2, 2023
- PUBLIC JOINT STOCK COMPANY SASTANov 2, 2023
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESNov 2, 2023
- HYPEREL FZCONov 2, 2023
- ZAVOD PODSHIPNIKOVYKH UZLOVNov 2, 2023
- COMMERCIAL BANK ABSOLUT BANK PAONov 2, 2023
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYNov 2, 2023
- CYBERCOM LIMITEDNov 2, 2023
- LLC F2 INNOVATIONSNov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- JOINT STOCK COMPANY POST BANKNov 2, 2023
- NIK LLCNov 2, 2023
- SUNTAC INTERNATIONAL TRADING COMPANY LIMITEDOct 31, 2023
- SUNTAC TECHNOLOGIES COMPANY LIMITEDOct 31, 2023
- SKY ROYAL HERO COMPANY LIMITEDOct 31, 2023
- MYANMA OIL AND GAS ENTERPRISEOct 31, 2023
- AL-ANSAR CHARITY ASSOCIATIONOct 27, 2023
- ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT CO., LTD.Oct 27, 2023
- LARRYCOM FOR INVESTMENT LTDOct 27, 2023
- AL ZAWAYA GROUP FOR DEVELOPMENT AND INVESTMENT SOCIEDAD LIMITADAOct 27, 2023
- GLOBAL LIBERTY D.O.O. LAKTASIOct 20, 2023
- AGRO VOCE D.O.O. LAKTASIOct 20, 2023
- AGAPE GORICA DODIK I IVANA DODIK S.P. BANJA LUKAOct 20, 2023
- FRUIT ECO D.O.O. GRADISKAOct 20, 2023
- BEIJING LUO LUO TECHNOLOGY DEVELOPMENT CO LTDOct 20, 2023
- GENERAL TECHNOLOGY LIMITEDOct 20, 2023
- CHANGZHOU UTEK COMPOSITE COMPANY LTDOct 20, 2023
- BUY CASH MONEY AND MONEY TRANSFER COMPANYOct 18, 2023
- ISLAMIC REPUBLIC OF IRAN AIR FORCEOct 18, 2023
- SABERIN KISH COMPANYOct 18, 2023
- FANAVARAN SANAT ERTEBATAT COMPANYOct 18, 2023
- ICGOO ELECTRONICS LIMITEDOct 18, 2023
- DALI RF TECHNOLOGY CO., LIMITEDOct 18, 2023
- ELECTRO OPTIC SAIRAN INDUSTRIES CO.Oct 18, 2023
- SARMAD ELECTRONIC SEPAHAN COMPANYOct 18, 2023
- NANXIGU TECHNOLOGY CO., LIMITEDOct 18, 2023
- ICE PEARL NAVIGATION CORPOct 12, 2023
- LUMBER MARINE SAOct 12, 2023