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.
- JAZEERA PROPERTIES PVT LTDJul 31, 2023
- VISIONS MALDIVES PVT LTDJul 31, 2023
- STREET INVESTMENTS PVT LTDJul 31, 2023
- FURAHA CONSTRUCTION PVT LTDJul 31, 2023
- STREET MOTOR SERVICESJul 31, 2023
- WHITE BEACH WATERSPORTS PVT LTDJul 31, 2023
- 3ZED INVESTMENTJul 31, 2023
- LAROSAJul 31, 2023
- DESIGNER GARAGEJul 31, 2023
- SKY NOVA INVESTMENTJul 31, 2023
- MAROC INTERNATIONAL PVT LTDJul 31, 2023
- FRUIT PLUS MALDIVES PVT LTDJul 31, 2023
- CODE A PARTNERSHIPJul 31, 2023
- SIAS INVESTMENT PVT LTDJul 31, 2023
- DHAWI PVT LTDJul 31, 2023
- PANDA MALDIVES PVT LTDJul 31, 2023
- MULTI CONSTRUCTION PVT LTDJul 31, 2023
- GREEN BIRDSJul 31, 2023
- JAZEERAT ALMALDIFIJul 31, 2023
- INMA MALDIVESJul 31, 2023
- OSOO PROGRESS LIDERJul 20, 2023
- MCI TRADING DOO BEOGRAD PALILULAJul 20, 2023
- LIMITED LIABILITY COMPANY IMEX EXPERTJul 20, 2023
- JOINT STOCK COMPANY LOCKO BANKJul 20, 2023
- LIMITED LIABILITY COMPANY FIFTH ELEMENT TRADINGJul 20, 2023
- LIMITED LIABILITY COMPANY AK MICROTECHJul 20, 2023
- OBSHESTVO S OGRANICHENNOJ OTVETSTVENNOSTYU NIPIGAZ AKTIVJul 20, 2023
- LIMITED LIABILITY COMPANY FIVELJul 20, 2023
- FEDERAL STATE ENTERPRISE YA M SVERDLOV PLANTJul 20, 2023
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RESEARCH AND DESIGN INSTITUTE OF WELL LOGGINGJul 20, 2023
- JOINT STOCK COMPANY GAZPROM AVTOMATIZATSIYAJul 20, 2023
- OOO MORSKIE PAROMNYE LINII VANINO SAKHALINJul 20, 2023
- LIMITED LIABILITY COMPANY TYUMEN PETROLEUM RESEARCH CENTERJul 20, 2023
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE FEDERAL RESEARCH CENTER KAZAN SCIENTIFIC CENTER OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- CLOSED JOINT STOCK COMPANY SUPERCONDUCTING NANOTECHNOLOGYJul 20, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION CRITICAL INFORMATION SYSTEMSJul 20, 2023
- ZAO GTME TEKHNOLOGIIJul 20, 2023
- A.M. PROKHOROV GENERAL PHYSICS INSTITUTE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- JOINT STOCK COMPANY PETERSBURG SOCIAL COMMERCIAL BANKJul 20, 2023
- LIMITED LIABILITY COMPANY OKTANTAJul 20, 2023
- RADIANT EK AOJul 20, 2023
- VITYAZ MACHINE BUILDING COMPANY JOINT STOCK COMPANYJul 20, 2023
- LIMITED LIABILITY COMPANY KOSMOSAVIAJul 20, 2023
- LIMITED LIABILITY COMPANY STERLITAMAK CATALYST PLANTJul 20, 2023
- REGION-PROF LLCJul 20, 2023
- OOO RADIOTEKHSNABJul 20, 2023
- LIMITED LIABILITY COMPANY SIAISIJul 20, 2023
- LIMITED LIABILITY COMPANY RN KATJul 20, 2023
- OSIPYAN INSTITUTE OF SOLID STATE PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESJul 20, 2023
- ARSENAL MACHINE BUILDING PLANT OPEN JOINT STOCK COMPANYJul 20, 2023