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.
- ZVEZDA 047Jun 12, 2024
- SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONJun 12, 2024
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYJun 12, 2024
- SHENZHEN YOUXIN TECHNOLOGY CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY BVKJun 12, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICSJun 12, 2024
- Dmitry Yuryevich MANKOJun 12, 2024
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYJun 12, 2024
- SPERO FOUNDATIONJun 12, 2024
- LIMITED LIABILITY COMPANY KORNETJun 12, 2024
- OOO GAZPROMMASHJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAKJun 12, 2024
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIJun 12, 2024
- ANALOG TECHNOLOGY LIMITEDJun 12, 2024
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY GK TRIZ ROBOTICSJun 12, 2024
- POLY TECHNOLOGIES INCORPORATEDJun 12, 2024
- KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- CAFAR FOUNDATIONJun 12, 2024
- CLOSED JOINT STOCK COMPANY MEKAMINEFTJun 12, 2024
- BEE INSAAT MIMARLIK ANONIM SIRKETIJun 12, 2024
- JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- ORG LOGISTICS FZEJun 12, 2024
- LIMITED LIABILITY COMPANY MURMANSK TRANSGAZJun 12, 2024
- PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR SEA TERMINALJun 12, 2024
- JOINT STOCK COMPANY ZOLOTO SELIGDARAJun 12, 2024
- ANKARA GLOBAL DIS TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONJun 12, 2024
- LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASHJun 12, 2024
- JOINT STOCK COMPANY GT MORSTROYJun 12, 2024
- SECRET LOGISTICS SOLUTION FZCOJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR TRANSJun 12, 2024
- YIWU XINGLU IMPORT AND EXPORT CO LTDJun 12, 2024
- EKODORJun 12, 2024
- JOINT STOCK COMPANY SOLIKAMSK PLANT URALJun 12, 2024
- SENTIMARE ME LIMITEDJun 12, 2024
- RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANYJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGAJun 12, 2024
- AO PROTON IMPULSJun 12, 2024
- LENINGRAD LASER SYSTEMSJun 12, 2024
- UNITARY PRIVATE SCIENCE PRODUCTION ENTERPRISE TEHNOLITJun 12, 2024
- LIMITED LIABILITY COMPANY GEOSCANJun 12, 2024
- BASSIRE GROUP DOO BEOGRADJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA DOROGAJun 12, 2024
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- Valyantsin Alfredavich MIKLASHEVICHJun 12, 2024
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJun 12, 2024