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.
- GRUPPA KOMPANII ASTROKUPOLJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIES 2Jun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- Dmitry Yuryevich MANKOJun 12, 2024
- JOINT STOCK COMPANY BOR GLASSWORKSJun 12, 2024
- Valentina Vasilevna LAVRIKJun 12, 2024
- Arkady Vladimirovich TRACHUKJun 12, 2024
- JOINT STOCK COMPANY URAL HEAVY EQUIPMENT URALVAGONZAVODJun 12, 2024
- LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIESJun 12, 2024
- VM TRANS GROUP OF COMPANIES LLCJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- ORG LOGISTICS FZEJun 12, 2024
- PUBLIC JOINT STOCK COMPANY RUSOLOVOJun 12, 2024
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAJun 12, 2024
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- Aleksandr Nikolayevich BORODAYEVJun 12, 2024
- JOINT STOCK COMPANY GOZNAKJun 12, 2024
- Kirill Gennadievich SELEZNEVJun 12, 2024
- LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIYJun 12, 2024
- SENTIMARE ME LIMITEDJun 12, 2024
- TAVIT HONG KONG CO LIMITEDJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- Oleg Petrovich SHPAKOVJun 12, 2024
- ZVEZDA 046Jun 12, 2024
- EKODORJun 12, 2024
- DENER ITHALAT IHRACAT VE DIS TICARET ANONIM SIRKETIJun 12, 2024
- OOO SEPO ZEMJun 12, 2024
- ROTORJun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHAJun 12, 2024
- LIMITED LIABILITY COMPANY PUMORI ENGINEERING INVESTJun 12, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARJun 12, 2024
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRAJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA ENGINEERINGJun 12, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- JOINT STOCK COMPANY BELARUSREZINOTEKHNIKAJun 12, 2024
- LIMITED LIABILITY COMPANY STANKOMASHJun 12, 2024
- TAIBER OOOJun 12, 2024
- LIMITED LIABILITY COMPANY INDUSTRIAL PARK STANKOMASHJun 12, 2024
- JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MINING 2Jun 12, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAJun 12, 2024
- Viktor Nikolaevich ZHILKINJun 12, 2024
- NAL SOLUTIONS COMPANY LIMITEDJun 12, 2024
- Lap Shun LEEJun 12, 2024
- Dmitrii Vladimirovich ALIKHANOVJun 12, 2024