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 AURORA SEA PORTJun 12, 2024
- OOO SEPO ZEMJun 12, 2024
- KVAND IS OOOJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- LIGHTSPEED DISTRIBUTION FZCOJun 12, 2024
- LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIRJun 12, 2024
- WUHAN TIANYU INFORMATION INDUSTRY CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY ELGALOGISTICSJun 12, 2024
- JOINT STOCK COMPANY MUROM MACHINE BUILDING PLANT PRODUCTION ASSOCIATIONJun 12, 2024
- Sergey Pavlovich YURASOVJun 12, 2024
- LIMITED LIABILITY COMPANY PORT ELGAJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- FRESHVALE EOODJun 12, 2024
- MAX JET SERVICE LIMITED LIABILITY COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024
- JOINT STOCK COMPANY KONARJun 12, 2024
- LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA TRANSJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- 3NOD DIGITAL HONG KONG LIMITEDJun 12, 2024
- BEIJING DEEPCOOL INDUSTRIES CO LTDJun 12, 2024
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYJun 12, 2024
- JOINT STOCK COMPANY FACTORY CRIZOJun 12, 2024
- JOINT STOCK COMPANY OBORONAUTOJun 12, 2024
- PKP SEGMENT ENERGOJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO STRELAJun 12, 2024
- FABCENTER LLCJun 12, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVESTJun 12, 2024
- RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOVJun 12, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBORJun 12, 2024
- JOINT STOCK COMPANY SOEDINITELJun 12, 2024
- REGIONAL CENTER FOR LASER TECHNOLOGIES CJSCJun 12, 2024
- RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANYJun 12, 2024
- JOINT STOCK COMPANY CONCERN URALVAGONZAVODJun 12, 2024
- ELEKTRORADIOAVTOMATIKA JSCJun 12, 2024
- ARMORGRUPPJun 12, 2024
- JSC RESURSJun 12, 2024
- ALPTECH MAKINA SANAYI LIMITED SIRKETIJun 12, 2024
- VPOWER FINANCE SECURITY HONG KONG LIMITEDJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEKJun 12, 2024
- JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURSJun 12, 2024
- LIMITED LIABILITY COMPANY CARBONTEXJun 12, 2024
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYJun 12, 2024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.Jun 12, 2024
- BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANYJun 12, 2024
- ALYANS RITEILJun 12, 2024
- ASTROSIBJun 12, 2024
- HOLDEN INTERNATIONAL TRADING LIMITEDJun 12, 2024
- GAS INDUSTRY INSURANCE COMPANY SOGAZJun 12, 2024
- LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANJun 12, 2024