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.
- LIMITED LIABILITY COMPANY ABAKAN AIRJun 12, 2024
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRYJun 12, 2024
- WRIGHT AERO COMPONENTS FZEJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- FAYN LAYN LIMITED LIABILITY COMPANYJun 12, 2024
- SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- REGENT BALTICA COMPANY LIMITEDJun 12, 2024
- SERGEI WITTEJun 12, 2024
- PYOTR STOLYPINJun 12, 2024
- JOINT STOCK COMPANY ALEKSINSKII OPYTNYI MEHANICHESKII ZAVODJun 12, 2024
- LIMITED LIABILITY COMPANY KOULSTARJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION ISKRAJun 12, 2024
- LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMSJun 12, 2024
- PICOTIN HOLDINGS LIMITEDJun 12, 2024
- BIRTRANSJun 12, 2024
- LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIYJun 12, 2024
- SOLARDJun 12, 2024
- EAST WEST CONVERSIONJun 12, 2024
- PCB LINE PTE LTDJun 12, 2024
- JINAN KEWEI OPTICS CO LTDJun 12, 2024
- BASSIRE GROUP DOO BEOGRADJun 12, 2024
- Boris Nikolaevich VARSHAVSKIYJun 12, 2024
- PUBLIC JOINT STOCK COMPANY RUSOLOVOJun 12, 2024
- AO PROTON IMPULSJun 12, 2024
- NATWIN FOUNDATIONJun 12, 2024
- ORG LOGISTICS FZEJun 12, 2024
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKJun 12, 2024
- NOVATEK LNG FUEL KASHIRA LLCJun 12, 2024
- OOO SEPO ZEMJun 12, 2024
- INFINITE FORCE CARGO SERVICE HK LIMITEDJun 12, 2024
- Aleksandr Vasilyevich TANCHEVJun 12, 2024
- JOINT STOCK COMPANY GOZNAKJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MAGISTRALJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN GLASS COMPANYJun 12, 2024
- BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY FARADJun 12, 2024
- SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLCJun 12, 2024
- LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIRJun 12, 2024
- Aleksandr Nikolayevich BORODAYEVJun 12, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY ELGAJun 12, 2024
- LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1Jun 12, 2024
- LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEJun 12, 2024
- GKER LASER TECHNOLOGY CO LTDJun 12, 2024
- JOINT STOCK COMPANY BOR GLASSWORKSJun 12, 2024
- JOINT STOCK COMPANY KONARJun 12, 2024
- MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- JOINT STOCK COMPANY OMSKIY NAUCHNO ISSLEDOVATELSKIY INSTITUT PRIBOROSTROENIYAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MARINEJun 12, 2024
- JOINT STOCK COMPANY BIZNES PROYEKTJun 12, 2024