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 CONDOR TRADINGMay 19, 2023
- TATBURNEFT LIMITED LIABILITY COMPANYMay 19, 2023
- SC TULA RUBBER TECHNICAL ARTICLES PLANTMay 19, 2023
- JSC NGTMay 19, 2023
- OSTEC-EC LTDMay 19, 2023
- JOINT STOCK COMPANY THE 224TH FLIGHT UNIT STATE AIRLINESMay 19, 2023
- LIMITED LIABILITY COMPANY BSP GLOBALMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MEZHDUNARODNYE TRANSPORTNYE USLUGIMay 19, 2023
- INTER-TRANS SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIAMay 19, 2023
- LIMITED LIABILITY COMPANY KVAZARMay 19, 2023
- LIMITED LIABILITY COMPANY TBSMay 19, 2023
- INELSO OOOMay 19, 2023
- DELTA TECHNICAL AND SCIENTIFIC INSTRUMENTS B.V.May 19, 2023
- FEDERAL STATE UNITARY ENTERPRISE ATOMFLOTMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO TORGOVYI DOM PROTON-ELEKTROTEKSMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO TESTPRIBORMay 19, 2023
- HURIYA PRIVATE FZE LLEMay 19, 2023
- PUBLIC JOINT STOCK COMPANY TYAZHPRESSMASH CONSULTINGMay 19, 2023
- STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION ALMETYEVSK STATE OIL INSTITUTEMay 19, 2023
- CLOSED JOINT STOCK COMPANY LOMO LAZERMay 19, 2023
- MATRIKS ELEKTRONIKAMay 19, 2023
- LLC TESTKOMPLEKTMay 19, 2023
- ELMEC TRADE OUMay 19, 2023
- AKTSIONERNOE OBSHCHESTVO PROTON-ELEKTROTEKSMay 19, 2023
- LLC ELSITON KOMPONENTMay 19, 2023
- SALING DEVELOPMENT LPMay 19, 2023
- LLC T-KOMPONENT SPMay 19, 2023
- LLC VEST-OSTMay 19, 2023
- FEDERAL STATE BUDGETARY EDUCATIONAL INSTITUTION OF HIGHER EDUCATION SERGO ORDZHONIKIDZE RUSSIAN STATE UNIVERSITY FOR GEOLOGICAL PROSPECTINGMay 19, 2023
- MIKROSAN OOOMay 19, 2023
- UT IT NOVAYA INDUSTRIYA OOOMay 19, 2023
- THE FEDERAL STATE UNITARY ENTERPRISE V.A. KARGIN SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND TECHNOLOGY OF POLYMERS WITH A PILOT PRODUCTION PLANTMay 19, 2023
- ALL RUSSIAN SCIENTIFIC RESEARCH INSTITUTE OF GEOPHYSICAL PROSPECTING JOINT STOCK COMPANYMay 19, 2023
- NASIM BAHR KISHMay 19, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO ELECTROVIPRYAMITELMay 19, 2023
- PETERSBURG INTELLIGENT TRANSPORT LOGISTICSMay 19, 2023
- ELITAN TRADE OOOMay 19, 2023
- NEOTEKHNIKA OOOMay 19, 2023
- LLC MINATEKHMay 19, 2023
- ELFARO OUMay 19, 2023
- LLC EVROMIKROTEKHMay 19, 2023
- LLC TELLUR ELEKTRONIKSMay 19, 2023
- SIBELKOM-LOGISTIK OOOMay 19, 2023
- TARGET ELECTRONICSMay 19, 2023
- SCHLOSS HOLDING OUMay 19, 2023
- NAUCHNO-PROIZVODSTVENNOE PREDPRIYATIE GURAMI ELEKTRONIKSMay 19, 2023
- OOO TITAN-MICROMay 19, 2023
- LIMITED LIABILITY COMPANY POLYUS SERVICEMay 19, 2023
- KRAVERTON LPMay 19, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU GREND SIMay 19, 2023