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.
- DONGGUAN YUZE MACHINING TOOLS COMPANY LIMITEDJun 17, 2024
- Vyacheslav SALYGAJun 17, 2024
- HARAKAT ANSAR ALLAH AL-AWFIYAJun 17, 2024
- Muaadh Ahmed Mohammed AL-HAIFIJun 17, 2024
- OTARIAJun 17, 2024
- STELLAR WAVE MARINE L.L.CJun 17, 2024
- INTERNATIONAL SMART DIGITAL INTERFACE LIMITED LIABILITY COMPANYJun 17, 2024
- Haydar Muzhir Ma'lak AL-SA'IDIJun 17, 2024
- TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- GUANGZHOU TASNEEM TRADING COMPANY LIMITEDJun 17, 2024
- Ali Abd-Al-Wahhab Muhammad AL-WAZIRJun 17, 2024
- TZAV 9Jun 14, 2024
- Adam KHAMIRZAEVJun 14, 2024
- Tor Fredrik VEJDELANDJun 14, 2024
- NORDIC RESISTANCE MOVEMENTJun 14, 2024
- Par OBERGJun 14, 2024
- Leif Robert EKLUNDJun 14, 2024
- Olimkhon Makhmudjon Ugli ISMAILOVJun 14, 2024
- Muhammad Ibrohimjon NIYAZOVJun 14, 2024
- Muhammadyusuf Alisher Ogli MIRZOEVJun 14, 2024
- CPS PROSES KONTROL URUNLERI SANAYI VE TICARET ANONIM SIRKETIJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024
- TIMKOMJun 12, 2024
- LIMITED LIABILITY COMPANY MURMANSK TRANSGAZJun 12, 2024
- CHIMMED GROUPJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISKJun 12, 2024
- Olga Vladimirovna VOLKOVAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MININGJun 12, 2024
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETIJun 12, 2024
- OOO TAVJun 12, 2024
- JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELIJun 12, 2024
- ZVEZDA 044Jun 12, 2024
- Yevgeniya Aleksandrovna GUTSULJun 12, 2024
- JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVODJun 12, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARJun 12, 2024
- ONYAD BILGISAYAR TICARET SIRKETIJun 12, 2024
- Ivan Sergeyevich KUSOVJun 12, 2024
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESJun 12, 2024
- LIMITED LIABILITY COMPANY REVOLEMCJun 12, 2024
- REOMAKS LIMITED LIABILITY COMPANYJun 12, 2024
- ARKTIK SPG 3Jun 12, 2024
- AEROSTAGE SERVICES LIMITED LIABILITY COMPANYJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR TRANSJun 12, 2024
- SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYJun 12, 2024
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- Amir Bulatovich YANBORISOVJun 12, 2024
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGJun 12, 2024
- LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMSJun 12, 2024
- LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGYJun 12, 2024