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.
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCJun 12, 2024
- ASTROSIBJun 12, 2024
- OOO SOYUZ PODSHIPNIKJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTARJun 12, 2024
- BARGAWINE HONG KONG LIMITEDJun 12, 2024
- REGIONAL CENTER FOR LASER TECHNOLOGIES CJSCJun 12, 2024
- JOINT STOCK COMPANY CONCERN URALVAGONZAVODJun 12, 2024
- LIMITED LIABILITY COMPANY NEVA TOOL FACTORYJun 12, 2024
- Ting CHENJun 12, 2024
- GBL INTERNATIONAL LOGISTICS CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANTJun 12, 2024
- KEKOTECH EQUIPMENT LIMITEDJun 12, 2024
- SUPERCHIP LIMITEDJun 12, 2024
- HOLDEN INTERNATIONAL TRADING LIMITEDJun 12, 2024
- Alexey CHICHENEVJun 12, 2024
- KVANTEK LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY PLASTIK STROYMARKETJun 12, 2024
- RESEARCH AND PRODUCTION ENTERPRISE KALUGA BASED INSTRUMENT MAKING PLANT TYPHOON JOINT STOCK COMPANYJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND IMPLEMENTATION ENTERPRISE PROTEKJun 12, 2024
- JOINT STOCK COMPANY SR SPACEJun 12, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF AUTOMATICS NAMED AFTER ACADEMICIAN NA SEMIKHATOVJun 12, 2024
- GRUPPA PROMAVTOJun 12, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VLADIMIRSKII ZAVOD ELEKTROPRIBORJun 12, 2024
- KBR TEKHNOLOGII TOOJun 12, 2024
- SITEMJun 12, 2024
- PJSC ROSTOV OPTICAL AND MECHANICAL PLANTJun 12, 2024
- SHENZHEN C S IM EXPORT LTDJun 12, 2024
- VPOWER FINANCE SECURITY HONG KONG LIMITEDJun 12, 2024
- OLAX FINANCE LIMITEDJun 12, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVESTJun 12, 2024
- JSC THE SPECIAL BOILER DESIGN BUREAUJun 12, 2024
- Shaun LOUWJun 12, 2024
- Brett Warrick MAC DONALDJun 12, 2024
- MOSCOW EXCHANGEJun 12, 2024
- NATIONAL CLEARING CENTERJun 12, 2024
- NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYJun 12, 2024
- Nazar MOHAMEDJun 11, 2024
- HADI'S WORLD INCORPORATEDJun 11, 2024
- TEAM MOHAMED'S RACING TEAMJun 11, 2024
- Azruddin Intiaz MOHAMEDJun 11, 2024
- Mae Toussaint THOMASJun 11, 2024
- MOHAMED'S ENTERPRISEJun 11, 2024
- BELLA 1Jun 10, 2024
- Sandeep Singh CHOUDHARYJun 10, 2024
- SHARK INTERNATIONAL SHIPPING L.L.CJun 10, 2024
- Vivek Ashok PANDEYJun 10, 2024
- JANETJun 10, 2024
- John Britto ARULDHASJun 10, 2024
- LAINEY SHIPPING LIMITEDJun 10, 2024
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.Jun 10, 2024