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.
- OOO SOLAR SEKYURITISep 14, 2023
- OOO MAYAKSep 14, 2023
- EASTERN TRADE LIMITED LIABILITY COMPANYSep 14, 2023
- OOO TRIALKOMSep 14, 2023
- OOO AITI TSENTRSep 14, 2023
- OOO BITTERIYASep 14, 2023
- AKTSIONERNOE OBSHCHESTVO TASKOMSep 14, 2023
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETISep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANKSep 14, 2023
- JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGATSep 14, 2023
- SIBERICA OYSep 14, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO SOLLERSSep 14, 2023
- LIMITED LIABILITY COMPANY ZHEMCHUZHINA ARKTIKISep 14, 2023
- OPEN JOINT STOCK COMPANY BALASHIKHINSKIY LITEYNO MEKHANICHESKIY ZAVODSep 14, 2023
- LIMITED LIABILITY COMPANY KVARTA VKSep 14, 2023
- JOINT STOCK COMPANY GAZSTROYPROMSep 14, 2023
- LIMITED LIABILITY COMPANY TRIBITSep 14, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING PLANT TONARSep 14, 2023
- LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYASep 14, 2023
- KSK GROUPSep 14, 2023
- ZANGA S.A.S.Sep 12, 2023
- BLACK DIAMOND SARLSep 12, 2023
- BCI TECHNOLOGIES C.A.Sep 12, 2023
- INTELLEKT LLCAug 31, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTE INTERNATIONAL CHILDREN CENTER ARTEKAug 24, 2023
- SHOON ENERGY PTE. LTD.Aug 23, 2023
- PEIA PTE. LTD.Aug 23, 2023
- P.E.I ENERGY PTE. LTD.Aug 23, 2023
- SULEIMAN SHAH BRIGADEAug 17, 2023
- AL-SAFIR OTOAug 17, 2023
- HAMZA DIVISIONAug 17, 2023
- GREEN WITHOUT BORDERSAug 16, 2023
- LIMITED LIABILITY COMPANY VERUSAug 16, 2023
- VERSOR S.R.O.Aug 16, 2023
- DEFENSE ENGINEERING LIMITED LIABILITY PARTNERSHIPAug 16, 2023
- RUSSIAN ASSOCIATION OF EMPLOYERS THE RUSSIAN UNION OF INDUSTRIALISTS AND ENTREPRENEURSAug 11, 2023
- OPEN JOINT STOCK COMPANY BELAVIA BELARUSIAN AIRLINESAug 9, 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
- ERIYADHU INVESTMENTS PVT LTDJul 31, 2023
- SOUTHERN STALLIONS PVT LTDJul 31, 2023
- VISIONS MALDIVES PVT LTDJul 31, 2023
- STREET INVESTMENTS PVT LTDJul 31, 2023
- STREET MOTOR SERVICESJul 31, 2023
- DESIGNER GARAGEJul 31, 2023
- AL ATHMAARJul 31, 2023
- JAZEERA PROPERTIES PVT LTDJul 31, 2023
- NEW SUN INVESTMENTS PVT LTDJul 31, 2023