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.
- EXITONAug 23, 2024
- JOINT STOCK COMPANY AEROCONAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKAAug 23, 2024
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPAug 23, 2024
- LIMITED LIABILITY COMPANY KHAVERIMAug 23, 2024
- SMART KIT TECHNOLOGY LIMITEDAug 23, 2024
- SNABINTERAug 23, 2024
- LIMITED LIABILITY COMPANY TSIFRAAug 23, 2024
- LIMITED LIABILITY COMPANY URALDRONZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY MICROPRIBORAug 23, 2024
- DIASOFT LTDAug 23, 2024
- LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKSAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRANAug 23, 2024
- ALLCHIPS LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY VEKTOR IKSAug 23, 2024
- FAGIMA FRESATRICI SPAAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVODAug 23, 2024
- JINHUA HAIRUN POWER TECHNOLOGY CO LTDAug 23, 2024
- LIMITED LIABILITY COMPANY MEKHATRONIKAAug 23, 2024
- SPEECH TECHNOLOGY CENTER LIMITEDAug 23, 2024
- PROTEH CO LTDAug 23, 2024
- SHANGHAI TECHINITAL MATERIALS CO LTDAug 23, 2024
- JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONAug 23, 2024
- KATODAug 23, 2024
- PALITRUMLAB LIMITED LIABILITY COMPANYAug 23, 2024
- Michel Joseph MARTELLYAug 20, 2024
- PARVATIAug 15, 2024
- RAHA GASAug 15, 2024
- Arif Ibrahim KHOTAug 15, 2024
- ONX TRADING FZEAug 15, 2024
- KAI HENG LONG GLOBAL ENERGY LIMITEDAug 15, 2024
- K F D GENERAL TRADING L.L.CAug 15, 2024
- KDS SHIPPING LIMITEDAug 15, 2024
- LADY LIBERTYAug 15, 2024
- DA LIAug 15, 2024
- ARAFAT SHIPPING COMPANYAug 15, 2024
- DIVINE POWERAug 15, 2024
- DP SHIPPING LIMITEDAug 15, 2024
- LPG OMAug 15, 2024
- FENGSHUNAug 15, 2024
- TRANSMARINE NAVIGATION M SDN. BHD.Aug 15, 2024
- Vladislav Nikolaevich PAVLENKOAug 9, 2024
- JOINT STOCK COMPANY PLANT LEGMASHAug 9, 2024
- Arkady Samuilovich DIMENSHTEINAug 9, 2024
- Aliaksandr Uladzimiravich ZHARSKIAug 9, 2024
- Dmitry Olegovich ISHCHENKOAug 9, 2024
- Ivan Nikolaevich NAREIKOAug 9, 2024
- Aleksey Nikolaevich YAVORSKIAug 9, 2024
- Siarhei Uladzimiravich KASTSIANOKAug 9, 2024
- VLATE LOGISTIK LLCAug 9, 2024