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.
- CLOSED JOINT STOCK COMPANY TEKHKRIMMay 19, 2023
- BEIJING XINGHUA HENGCHENG TECHNOLOGY DEVELOPMENT COMPANY LIMITEDMay 19, 2023
- LIMITED LIABILITY COMPANY SMT-ILOGICMay 19, 2023
- NEVA ELECTRONICS JOINT STOCK COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY IKSORAMay 19, 2023
- JOINT STOCK COMPANY INKOMNEFTMay 19, 2023
- ASIA PACIFIC LINKS LIMITEDMay 19, 2023
- EKB NEVA LIMITED LIABILITY COMPANYMay 19, 2023
- DIREKTSIYA MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY FO-MENEDZHMENTMay 19, 2023
- LIMITED LIABILITY COMPANY FEMILI OFISMay 19, 2023
- TORGOVYI DOM PROMELECTRONIKA OOOMay 19, 2023
- LIMITED LIABILITY COMPANY IK-MENEDZHMENTMay 19, 2023
- THE ENERGY RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESMay 19, 2023
- NEW ARCTIC SHIPPING LIMITED LIABILITY COMPANYMay 19, 2023
- UNIVERSALNY MORSKOI PORT INDIGA LIMITED LIABILITY COMPANYMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE HYDROGRAPHIC COMPANYMay 19, 2023
- OCEAN ELECTRONICS LIMITED LIABILITY COMPANYMay 19, 2023
- PAWELL SHIPPING CO LLPMay 19, 2023
- URALS PLANT OF TRANSPORTATION MACHINERY JOINT STOCK COMPANYMay 19, 2023
- LIMITED LIABILITY COMPANY MERKURIY SERVISEZMay 19, 2023
- LIMITED LIABILITY COMPANY RN BASHNIPINEFTMay 19, 2023
- LIMITED LIABILITY COMPANY SSK PORTMay 19, 2023
- JOINT STOCK COMPANY 53 ARSENALMay 19, 2023
- CLOSED JOINT STOCK COMPANY LOMO LAZERMay 19, 2023
- PROISTOK OOOMay 19, 2023
- KONEISTO INTERNATIONAL OYMay 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE ATOMFLOTMay 19, 2023
- ARCTIC ENERGY GROUP LIMITED LIABILITY COMPANYMay 19, 2023
- SPETSIAL ELECTRONIK OOOMay 19, 2023
- KAZAN SYNTHETIC RUBBER PLANT JSCMay 19, 2023
- MIKROSAN OOOMay 19, 2023
- ELFARO OUMay 19, 2023
- OOO TITAN-MICROMay 19, 2023
- BRAND SERVER OPTIONSMay 19, 2023
- TAGRAS BIZNESSERVIS LIMITED LIABILITY COMPANYMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION GROZNY STATE OIL TECHNICAL UNIVERSITY NAMED AFTER ACADEMICIAN M.D. MILLIONSHCHIKOVMay 19, 2023
- EAST STAR INVESTMENTS LIMITEDMay 19, 2023
- OSTEC-ARTTOOL LTDMay 19, 2023
- LIMITED LIABILITY COMPANY POLYUS SERVICEMay 19, 2023
- PRO RATA SOLUTIONS B.V.May 19, 2023
- TRADE INITIATIVE ESTABLISHMENTMay 19, 2023
- HURIYA PRIVATE FZE LLEMay 19, 2023
- LIMITED LIABILITY COMPANY CONDOR TRADINGMay 19, 2023
- JOINT STOCK COMPANY LOMOMay 19, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC-PRODUCTION FIRM RADIO-ELECTRONIC TECHNOLOGIESMay 19, 2023
- RSV-EKSPERT OOOMay 19, 2023
- JOINT STOCK COMPANY POLYUS ALDANMay 19, 2023
- PUBLIC JOINT STOCK COMPANY POLYUSMay 19, 2023
- JOINT STOCK COMPANY POLIMETALLMay 19, 2023