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.
- MANAGEMENT COMPANY METALLOINVEST LLCApr 12, 2023
- LIMITED LIABILITY COMPANY USM TELECOMApr 12, 2023
- GKR NEDVIZHIMOST OOOApr 12, 2023
- FEDERAL SCIENTIFIC AND PRODUCTION CENTER MV PROTSENKO START PRODUCTION ASSOCIATION JSCApr 12, 2023
- VASSILIADES & CO. MALTA LIMITEDApr 12, 2023
- AKHANGARANCEMENT JOINT STOCK COMPANYApr 12, 2023
- CITY DEVELOPMENT LIMITED LIABILITY COMPANYApr 12, 2023
- AKKERMANN CEMENT CA LIMITED LIABILITY COMPANYApr 12, 2023
- FEDOROVSKOE OOOApr 12, 2023
- LIMITED LIABILITY COMPANY LAND TECHNOLOGIESApr 12, 2023
- CHINA HEAD AEROSPACE TECHNOLOGY COMPANYApr 12, 2023
- OSKOL ELECTROMETALLURGICAL PLANT AOApr 12, 2023
- U-TERRA LLCApr 12, 2023
- INTERNATIONAL DIGITAL TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYApr 12, 2023
- AF TELECOM HOLDING LIMITED LIABILITY COMPANYApr 12, 2023
- ONEFACTOR LIMITED LIABILITY COMPANYApr 12, 2023
- USM URBAN MINING LIMITED LIABILITY COMPANYApr 12, 2023
- CHRISTODOULOS G. VASSILIADES & CO. LLCApr 12, 2023
- LIMITED LIABILITY COMPANY FORUMApr 12, 2023
- AZU INTERNATIONAL BILGI TEKNOLOJILERI VE DIS TICARET LIMITED SIRKETIApr 12, 2023
- IONICS NOMINEES LIMITEDApr 12, 2023
- LEDRA NOMINEES LIMITEDApr 12, 2023
- SALDA MANAGEMENT MARITIME AND TRADE LIMITED COMPANYApr 12, 2023
- GRUPPA RODINA OOOApr 12, 2023
- LEDRA TRUSTEES LIMITEDApr 12, 2023
- LEDRA TRUSTEE SERVICES LIMITEDApr 12, 2023
- KOVROV MECHANICAL PLANT PJSCApr 12, 2023
- PATRIOT PRIVATE MILITARY COMPANYApr 12, 2023
- HAMRIYAH STEEL FREE ZONE COMPANYApr 12, 2023
- DEXIAS INTERNATIONAL PRODUCTS AND TRADE LIMITED COMPANYApr 12, 2023
- RUSATOM OVERSEAS JOINT STOCK COMPANYApr 12, 2023
- INVESTITSIONNAYA GRUPPA PARTNERY OOOApr 12, 2023
- ALL RUSSIAN CHILDREN AND YOUTH MILITARY PATRIOTIC PUBLIC MOVEMENT YOUTH ARMYApr 12, 2023
- SMART TRADING TRANSPORTATION INDUSTRY AND TRADE LIMITED COMPANYApr 12, 2023
- VASSILIADES & CO UK LIMITEDApr 12, 2023
- LIMITED LIABILITY COMPANY NOVOGORSK REAL ESTATEApr 12, 2023
- LIMITED LIABILITY COMPANY TRANSLINEINVESTApr 12, 2023
- MEGAFON PAOApr 12, 2023
- JOINT STOCK COMPANY VLADIMIR PRODUCTION AMALGAMATION TOCHMASHApr 12, 2023
- RODINA STROI GRUPP OOOApr 12, 2023
- GKR OOOApr 12, 2023
- GKR UK OOOApr 12, 2023
- HULM AL SAHRA ELECTRIC DEVICES TRADINGApr 12, 2023
- SEQUOIA TREUHAND TRUST REGApr 12, 2023
- KLARET AVIATION LIMITEDApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCOApr 12, 2023
- THE SISTER TRUSTApr 12, 2023
- LIMITED LIABILITY COMPANY NOVELCO GLOBAL FORWARDINGApr 12, 2023
- IRONHILL HOLDINGS LIMITEDApr 12, 2023
- MASTERSKILL INVESTMENTS LIMITEDApr 12, 2023