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.
- CLOSED JOINT STOCK COMPANY KLIMOVSKIY SPECIALIZED AMMUNITION PLANTJul 20, 2023
- INSTITUTE OF LASER PHYSICS OF THE SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY URAL MINING AND METALLURGICAL COMPANYJul 20, 2023
- UMMC NONFERROUS METALS PROCESSING LIMITED LIABILITY COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY RN KATJul 20, 2023
- LLC RM DESIGN AND DEVELOPMENTJul 20, 2023
- TECHNOLOGIES SYSTEMS AND COMPLEXES LIMITEDJul 20, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTER FOR OPERATION OF SPACE GROUND BASED INFRASTRUCTUREJul 20, 2023
- LIMITED LIABILITY COMPANY FORTAPJul 20, 2023
- LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGJul 20, 2023
- OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIVJul 20, 2023
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKJul 20, 2023
- JOINT STOCK COMPANY URALELEKTROMEDJul 20, 2023
- STATE UNITARY ENTERPRISE OF THE DONETSK PEOPLE'S REPUBLIC REPUBLICAN CENTER TRADING HOUSE VTORMETJul 20, 2023
- LIMITED LIABILITY COMPANY IRBIS SKY TECHJul 20, 2023
- LIMITED LIABILITY COMPANY SIAISIJul 20, 2023
- ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTERJul 20, 2023
- LIMITED LIABILITY COMPANY ISHIMBAY SPECIALIZED CHEMICAL PLANT OF CATALYSTJul 20, 2023
- JOINT STOCK COMPANY ASTROPHYSIKA NATIONAL CENTRE OF LASER SYSTEMS AND COMPLEXESJul 20, 2023
- LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANTJul 20, 2023
- LIMITED LIABILITY COMPANY IMEX EXPERTJul 20, 2023
- AK SYSTEMSJul 20, 2023
- KOMPONENTA AOJul 20, 2023
- NPF-RADIOTEKHKOMPLEKT AOJul 20, 2023
- LLC SPETSELSERVISJul 20, 2023
- LIMITED LIABILITY COMPANY FOREPOST TRADINGJul 20, 2023
- LLC ONELEKJul 20, 2023
- JOINT STOCK COMPANY COMPELJul 20, 2023
- P.L. KAPITZA INSTITUTE FOR PHYSICAL PROBLEMS, RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- REI COMPANIA INTERNACIONAL, S.A. DE C.V.Jul 12, 2023
- MIDAS RESSOURCES SARLUJun 27, 2023
- LIMITED LIABILITY COMPANY DMJun 27, 2023
- DIAMVILLE SAUJun 27, 2023
- INDUSTRIAL RESOURCES GENERAL TRADINGJun 27, 2023
- MINISTRY OF DEFENSE OF BURMAJun 21, 2023
- MYANMA INVESTMENT AND COMMERICAL BANKJun 21, 2023
- MYANMA FOREIGN TRADE BANKJun 21, 2023
- HOTELERA LOPEZ MATEOS S.A. DE C.V.Jun 16, 2023
- HERNANDEZ SALAS TRANSNATIONAL CRIMINAL ORGANIZATIONJun 16, 2023
- HOTEL PLAZAJun 16, 2023
- BEIJING SHINY NIGHTS TECHNOLOGY DEVELOPMENT CO., LTDJun 6, 2023
- QINGDAO ZHONGRONGTONG TRADE DEVELOPMENT CO., LTD.Jun 6, 2023
- HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITEDJun 6, 2023
- BLUE CALM MARINE SERVICES COMPANYJun 6, 2023
- LINGOE PROCESS ENGINEERING LIMITEDJun 6, 2023
- ZHEJIANG QINGJI IND. CO., LTDJun 6, 2023
- NACER AGENCIA PANAMERICANA DE DIVISAS Y CENTRO CAMBIARIO, S.A. DE C.V.Jun 6, 2023
- PERKO JULLEUCHTERJun 5, 2023
- ARVANCLOUD GLOBAL TECHNOLOGIES L.L.C.Jun 2, 2023