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 LIABILITY COMPANY ASERVICESep 14, 2023
- CTL DIS TICARET LIMITED SIRKETISep 14, 2023
- TRANSMASHHOLDING JSCSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO PLUTONSep 14, 2023
- OOO MAKRO GRUPPSep 14, 2023
- OPEN JOINT STOCK COMPANY MUROMTEPLOVOZSep 14, 2023
- GRIB DIAMONDSSep 14, 2023
- FLYTECHGROUP LIMITED LIABILITY COMPANYSep 14, 2023
- GLOBALTRANS LIMITEDSep 14, 2023
- ARCTIC TRANSSHIPMENT LIMITED LIABILITY COMPANYSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODSep 14, 2023
- LIMITED LIABILITY COMPANY INTERNATIONAL BUSINESS CORPORATIONSep 14, 2023
- LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGESep 14, 2023
- BOIS ROUGE SARLUSep 14, 2023
- LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISSep 14, 2023
- LIMITED LIABILITY COMPANY ENTRARSep 14, 2023
- LIMITED LIABILITY COMPANY TREIDKOMSep 14, 2023
- LIMITED LIABILITY COMPANY REDMETKONTSENTRATSep 14, 2023
- LIMITED LIABILITY COMPANY STATUS COMPLAINSSep 14, 2023
- VELESSTROI LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY SIGNALTEKSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1Sep 14, 2023
- SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANYSep 14, 2023
- JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASHSep 14, 2023
- LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYASep 14, 2023
- GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLCSep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYSep 14, 2023
- LIMITED LIABILITY COMPANY BROKER EXPERTSep 14, 2023
- LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSYSep 14, 2023
- SILKWAY LIMITED LIABILITY COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- JOINT STOCK COMPANY GAZSTROYPROMSep 14, 2023
- LLC CHELYABINSK TRACTOR PLANT URALTRAKSep 14, 2023
- RUSSIAN HIGHWAYS STATE COMPANYSep 14, 2023
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY HMS GROUPSep 14, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMASep 14, 2023
- JOINT STOCK COMPANY UNITED METALLURGICAL COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY GAZPROM NEDRASep 14, 2023
- OOO VMKSep 14, 2023
- OOO KSK AUDITSep 14, 2023
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRINGSep 14, 2023
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWSep 14, 2023
- OOO SOLAR SEKYURITISep 14, 2023
- OOO MAYAKSep 14, 2023