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, or run a fuzzy name search across every list we carry.
- ALAYNE INVESTMENTS LIMITEDApr 12, 2023
- ALMENOR HOLDINGS LIMITEDApr 12, 2023
- SAVOLER DEVELOPMENT LIMITEDApr 12, 2023
- MIRAMONTE INVESTMENTS LIMITEDApr 12, 2023
- IRONHILL HOLDINGS LIMITEDApr 12, 2023
- WALDAU INVESTMENTS LIMITEDApr 12, 2023
- HEADEY INVESTMENTS LIMITEDApr 12, 2023
- LIMITED LIABILITY COMPANY NDNApr 12, 2023
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYApr 12, 2023
- HOLDINGOVAYA KOMPANIYA METALLOINVEST AOApr 12, 2023
- CHRISTODOULOS G. VASSILIADES & CO. LLCApr 12, 2023
- USM URBAN MINING LIMITED LIABILITY COMPANYApr 12, 2023
- JOINT STOCK COMPANY IIB CAPITALApr 12, 2023
- INTERNATIONAL INVESTMENT BANKApr 12, 2023
- USM CITY LIMITED LIABILITY COMPANYApr 12, 2023
- STORM TECHNOLOGIES LIMITED LIABILITY COMPANYApr 12, 2023
- GKR OOOApr 12, 2023
- GKR UK OOOApr 12, 2023
- SOMMEN SECRETARIAL SERVICES LIMITEDApr 12, 2023
- NAVIS MARINE LIMITEDApr 12, 2023
- KLARET AVIATION LIMITEDApr 12, 2023
- THE SISTER TRUSTApr 12, 2023
- PLATIFINO LIMITEDApr 12, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF ADDITIONAL EDUCATION OF THE REPUBLIC OF CRIMEA CRIMEA PATRIOT CENTERApr 12, 2023
- GRUPPA RODINA OOOApr 12, 2023
- NEXIGN JOINT STOCK COMPANYApr 12, 2023
- AEROMOTUS UNMANNED AERIAL VEHICLES TRADING LLCApr 12, 2023
- SEQUOIA TREUHAND TRUST REGApr 12, 2023
- OSKOL ELECTROMETALLURGICAL PLANT AOApr 12, 2023
- HULM AL SAHRA ELECTRIC DEVICES TRADINGApr 12, 2023
- ARTVIN MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- LIMITED LIABILITY COMPANY USM TELECOMApr 12, 2023
- MANAGEMENT COMPANY METALLOINVEST LLCApr 12, 2023
- MIKHAILOVSKIY GORNO OBOGATITELNIY KOMBINAT JOINT STOCK COMPANYApr 12, 2023
- METALLOINVEST TRADING AGApr 12, 2023
- MASTERSKILL INVESTMENTS LIMITEDApr 12, 2023
- GKR NEDVIZHIMOST OOOApr 12, 2023
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYApr 12, 2023
- LIMITED LIABILITY COMPANY TRANSLINEINVESTApr 12, 2023
- RODINA STROI GRUPP OOOApr 12, 2023
- INVESTITSIONNAYA GRUPPA PARTNERY OOOApr 12, 2023
- WCP MANAGEMENT COMPANY LTDApr 12, 2023
- DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYApr 12, 2023
- VASSILIADES & CO UK LIMITEDApr 12, 2023
- RUSATOM OVERSEAS JOINT STOCK COMPANYApr 12, 2023
- HAMRIYAH STEEL FREE ZONE COMPANYApr 12, 2023
- LIMITED LIABILITY COMPANY FORUMApr 12, 2023
- LIMITED LIABILITY COMPANY LAND TECHNOLOGIESApr 12, 2023
- FEDOROVSKOE OOOApr 12, 2023
- KTH GROUP SPOL SROApr 12, 2023