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.
- EAST WEST CONVERSIONJun 12, 2024
- SERGEI WITTEJun 12, 2024
- Boris Nikolaevich VARSHAVSKIYJun 12, 2024
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY MAGISTRALJun 12, 2024
- Dmitry Yuryevich MANKOJun 12, 2024
- Nikita Vladimirovich NAGORNYJun 12, 2024
- SILK WAY RALLY ASSOCIATIONJun 12, 2024
- Elena Aleksandrovna PERESELYAKJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIES 2Jun 12, 2024
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYJun 12, 2024
- REOMAKS LIMITED LIABILITY COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN GLASS COMPANYJun 12, 2024
- JOINT STOCK COMPANY ZOLOTO SELIGDARAJun 12, 2024
- Siarhei TYTSYKJun 12, 2024
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZJun 12, 2024
- JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATIONJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- LIMITED LIABILITY COMPANY UNMANNED SYSTEMSJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDJun 12, 2024
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY ARTEL STARATELEI POISKJun 12, 2024
- LIMITED LIABILITY COMPANY MILITARY TRANSPORTATIONJun 12, 2024
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTJun 12, 2024
- LIMITED LIABILITY COMPANY ELECOMJun 12, 2024
- JOINT STOCK COMPANY KONARJun 12, 2024
- LIMITED LIABILITY COMPANY MEGASTEKJun 12, 2024
- LIMITED LIABILITY COMPANY ABAKAN AIRJun 12, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAJun 12, 2024
- PICOTIN HOLDINGS LIMITEDJun 12, 2024
- WRIGHT AERO COMPONENTS FZEJun 12, 2024
- PARITETJun 12, 2024
- FAYN LAYN LIMITED LIABILITY COMPANYJun 12, 2024
- OOO GAZPROMMASHJun 12, 2024
- EKODORJun 12, 2024
- MILE HAO XIANG TECHNOLOGY CO LTDJun 12, 2024
- ONYAD BILGISAYAR TICARET SIRKETIJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGYJun 12, 2024
- LIMITED LIABILITY COMPANY RYABINOVOYEJun 12, 2024
- POLY TECHNOLOGIES INCORPORATEDJun 12, 2024
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESJun 12, 2024
- LIMITED LIABILITY COMPANY KOULSTARJun 12, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- JOINT STOCK COMPANY URALREDMETJun 12, 2024