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.
- YOULI TECHNOLOGY DEVELOPMENT CO., LTD.May 30, 2023
- ROYAL SHIPPING AGENCYMay 24, 2023
- SITTI GENERAL TRADING LLCMay 24, 2023
- BUSHRA BACHIR SHIPPING AND LOGISTICS SERVICES L.L.C.May 24, 2023
- KISMAYO GENERAL TRADING LLCMay 24, 2023
- RED SEA TRANSIT & TRANSPORT SERVICEMay 24, 2023
- JAMAME BROTHERS COMPANYMay 24, 2023
- AL NEZAM AL ASASY GENERAL TRADING L.L.CMay 24, 2023
- PYONGYANG UNIVERSITY OF AUTOMATIONMay 23, 2023
- TECHNICAL RECONNAISSANCE BUREAUMay 23, 2023
- CHINYONG INFORMATION TECHNOLOGY COOPERATION COMPANYMay 23, 2023
- 110TH RESEARCH CENTERMay 23, 2023
- HI-TECH KONEISTO INTERNATIONAL OYMay 19, 2023
- GOLD MILES LIMITEDMay 19, 2023
- JOINT STOCK COMPANY 195 REPAIR PLANT OF ROCKET AND ARTILLERY WEAPONSMay 19, 2023
- LLC FORTAMay 19, 2023
- VERSVET SROMay 19, 2023
- YAMALPROMGEOFIZIKA JOINT STOCK COMPANYMay 19, 2023
- AKVAMARIN LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY ROSTSHIPSERVICEMay 19, 2023
- LIMITED LIABILITY COMPANY GEOSMay 19, 2023
- NOVO BLOCKCHAIN CONSULTORIA LDAMay 19, 2023
- JOINT STOCK COMPANY 163 ARMORED REPAIR PLANTMay 19, 2023
- LIMITED LIABILITY COMPANY SANATORIY IM. M.V.FRUNZEMay 19, 2023
- LIMITED LIABILITY COMPANY TRAST KONGMay 19, 2023
- LIMITED LIABILITY COMPANY ALTERNATIVAMay 19, 2023
- LIMITED LIABILITY COMPANY GLOBALVOENTREYDING LTDMay 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD DIGITALMay 19, 2023
- INSTITUTE OF PETROLEUM CHEMISTRY SIBERIAN BRANCH OF THE RUSSIAN ACADEMY OF SCIENCESMay 19, 2023
- JOINT STOCK COMPANY 116 ARSENALMay 19, 2023
- PREOBRAZOVATEL MASH LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY AKROLMay 19, 2023
- JOINT STOCK COMPANY 53 ARSENALMay 19, 2023
- LIMITED LIABILITY COMPANY VOSKHOD MANAGEMENT COMPANYMay 19, 2023
- RUSATOM ADDITIVE TECHNOLOGIESMay 19, 2023
- BEIJING LUCHENG WEIYE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- LIMITED LIABILITY COMPANY DEVICE CONSULTINGMay 19, 2023
- PUBLIC JOINT STOCK COMPANY SAMARANEFTEGEOFIZIKAMay 19, 2023
- JOINT STOCK COMPANY ZELENODOLSKY PROJECT AND DESIGN BUREAUMay 19, 2023
- OPEN JOINT STOCK COMPANY SAMUSSKIY SUDOSTROITELNO SUDOREMONTNIY ZAVODMay 19, 2023
- JOINT STOCK COMPANY 103 ARSENALMay 19, 2023
- JOINT STOCK COMPANY 60 ARSENALMay 19, 2023
- CLOSED JOINT STOCK COMPANY TEKHKRIMMay 19, 2023
- SHENZHEN YANTU IMPORT EXPORT CO LTDMay 19, 2023
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- LIMITED LIABILITY COMPANY SMT-ILOGICMay 19, 2023
- LIMITED LIABILITY COMPANY IKSORAMay 19, 2023
- ASIA PACIFIC LINKS LIMITEDMay 19, 2023
- EKB NEVA LIMITED LIABILITY COMPANYMay 19, 2023
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023