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, or run a fuzzy name search across every list we carry.
- LIMITED LIABILITY COMPANY GOLFESTEITFeb 24, 2023
- LEADING CAPITAL INVESTMENT LTDFeb 24, 2023
- KNS GROUP OOOFeb 24, 2023
- JOINT STOCK COMPANY MARINE ARCTIC GEOLOGICAL EXPEDITIONFeb 24, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMFeb 24, 2023
- LIMITED LIABILITY COMPANY ATLAS REAL ESTATEFeb 24, 2023
- ARGON OOOFeb 24, 2023
- LIMITED LIABILITY COMPANY GARDA TECHNOLOGIESFeb 24, 2023
- LIMITED LIABILITY COMPANY NEW CITYFeb 24, 2023
- LIMITED LIABILITY COMPANY STKFeb 24, 2023
- LIMITED LIABILITY COMPANY AKTIV RFeb 24, 2023
- LIMITED LIABILITY COMPANY BASTIONFeb 24, 2023
- LIMITED LIABILITY COMPANY ADM SYSTEMSFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA PROPERTYFeb 24, 2023
- LIMITED LIABILITY COMPANY MALVIN SYSTEMSFeb 24, 2023
- LIMITED LIABILITY COMPANY OSNOVA LABFeb 24, 2023
- LIMITED LIABILITY COMPANY HOLDING INTELLIGENT COMPUTER SYSTEMSFeb 24, 2023
- JSC SCIENTIFIC AND PRODUCTION COMPANY KRYPTONITFeb 24, 2023
- LIMITED LIABILITY COMPANY SIGNATEKFeb 24, 2023
- LIMITED LIABILITY COMPANY NIKOLIYAFeb 24, 2023
- LIMITED LIABILITY COMPANY MUSHROOM RAINBOWFeb 24, 2023
- LIMITED LIABILITY COMPANY GARANTIYAFeb 24, 2023
- LIMITED LIABILITY COMPANY TEKHARGOSFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA MANAGEMENTFeb 24, 2023
- LIMITED LIABILITY COMPANY RUSSULFeb 24, 2023
- LIMITED LIABILITY COMPANY STORKFeb 24, 2023
- OOO ZENIT FACTORING MSPFeb 24, 2023
- LIMITED LIABILITY COMPANY MFI SOFTFeb 24, 2023
- JOINT STOCK COMPANY VOTKINSKIY ZAVODFeb 24, 2023
- STELLA LEONE LIMITEDFeb 24, 2023
- LIMITED LIABILITY COMPANY CITADELFeb 24, 2023
- LIMITED LIABILITY COMPANY VELES TRUSTFeb 24, 2023
- JOINT STOCK COMPANY ENIKSFeb 24, 2023
- LIMITED LIABILITY COMPANY AFORRA DEVELOPMENTFeb 24, 2023
- OOO TAIMYRNEFTEGAZ-PORTFeb 24, 2023
- LIMITED LIABILITY COMPANY ISKUSSTVO KRASOTYFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY ZAVOD TULAFeb 24, 2023
- SPARTA BATTALIONFeb 24, 2023
- TAERIO INTERNATIONAL LTD EOODFeb 24, 2023
- RUSSIAN FEDERAL NUCLEAR CENTER - ZABABAKHIN ALL-RUSSIA RESEARCH INSTITUTE OF TECHNICAL PHYSICSFeb 24, 2023
- BOTLIKH RADIO PLANT LIMITED LIABILITY COMPANYFeb 24, 2023
- JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTEFeb 24, 2023
- CLOSED JOINT STOCK COMPANY RSK TECHNOLOGIESFeb 24, 2023
- LIMITED LIABILITY COMPANY MAXTECHFeb 24, 2023
- LIMITED LIABILITY COMPANY PROMTEKHEKSPERTFeb 24, 2023
- FORWARD SYSTEMS, R&DCFeb 24, 2023
- CLOSED JOINT STOCK COMPANY NORSI TRANSFeb 24, 2023
- LIMITED LIABILITY COMPANY ASTRAKOMFeb 24, 2023
- TAERIO LIMITEDFeb 24, 2023
- TAMYNA FZEFeb 24, 2023