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.
- GBL INTERNATIONAL LOGISTICS CO LTDJun 12, 2024
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDJun 12, 2024
- SARIL OVERSEAS LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY MERKATOR HOLDINGJun 12, 2024
- FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANYJun 12, 2024
- BARGAWINE HONG KONG LIMITEDJun 12, 2024
- OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTJun 12, 2024
- RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANYJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTARJun 12, 2024
- MICROEMJun 12, 2024
- LIMITED LIABILITY COMPANY RUSSIAN EAGLEJun 12, 2024
- Alexey CHICHENEVJun 12, 2024
- TAUBE PRECIOUS HK LIMITEDJun 12, 2024
- KEKOTECH EQUIPMENT LIMITEDJun 12, 2024
- KVANTEK LIMITEDJun 12, 2024
- HOLDEN INTERNATIONAL TRADING LIMITEDJun 12, 2024
- SUPERCHIP LIMITEDJun 12, 2024
- PUBLIC JOINT STOCK COMPANY PRIBOYJun 12, 2024
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDJun 12, 2024
- SHENZHEN C S IM EXPORT LTDJun 12, 2024
- KBR TEKHNOLOGII TOOJun 12, 2024
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEKJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYJun 12, 2024
- Andrei Andreevich ANISIMOVJun 12, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBORJun 12, 2024
- POWERTECH LIMITED LIABILITY COMPANYJun 12, 2024
- FABCENTER LLCJun 12, 2024
- LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANJun 12, 2024
- GRUPPA PROMAVTOJun 12, 2024
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCJun 12, 2024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.Jun 12, 2024
- ARP INVESTMENTS LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY AERO-HITJun 12, 2024
- WAY GOOD TECHNOLOGY LIMITEDJun 12, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLJun 12, 2024
- JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTERJun 12, 2024
- BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY CARBONTEXJun 12, 2024
- SHANDONG KI FOREST NEW ADVANCED CO LTDJun 12, 2024
- JOINT STOCK COMPANY NPO STEKLOPLASTICJun 12, 2024
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDJun 12, 2024
- JSC RESEARCH AND PRODUCTION COMPANY MAGNETONJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANYJun 12, 2024
- GAS INDUSTRY INSURANCE COMPANY SOGAZJun 12, 2024
- PJSC ROSTOV OPTICAL AND MECHANICAL PLANTJun 12, 2024
- SITEMJun 12, 2024
- ALPTECH MAKINA SANAYI LIMITED SIRKETIJun 12, 2024
- JOINT STOCK COMPANY FACTORY CRIZOJun 12, 2024
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULSJun 12, 2024