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.
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYFeb 9, 2023
- GMI GLOBAL MANUFACTURING & INTEGRATION LTDFeb 1, 2023
- PITARON LIMITEDFeb 1, 2023
- U-STONE LIMITED EOODFeb 1, 2023
- ASIA TRADING & CONSTRUCTION PTE LTDFeb 1, 2023
- TERRA-AZ LIMITEDFeb 1, 2023
- TEXEL F.C.G. TECHNOLOGY 2100 LTDFeb 1, 2023
- D.E.S. DEFENSE ENGINEERING SOLUTIONS LTDFeb 1, 2023
- ELEKTROOPTIKA SIAFeb 1, 2023
- KLIOSA LIMITEDFeb 1, 2023
- VFC SOLUTIONS LTDFeb 1, 2023
- MATEAS LIMITEDFeb 1, 2023
- GBD LIMITEDFeb 1, 2023
- MINING ENTERPRISE NO 1Jan 31, 2023
- MINING ENTERPRISE NO 2Jan 31, 2023
- UNION ELECTION COMMISSIONJan 31, 2023
- AKTSIONERNOYE OBSHCHESTVO 179 SUDOREMONTNYY ZAVODJan 26, 2023
- INTERNATIONAL LIMITED LIABILITY COMPANY INTERROS CAPITALJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO VLADIVOSTOKSKOYE PREDPRIYATIE ELEKTRORADIOAVTIMATIKAJan 26, 2023
- JOINT STOCK COMPANY TERRA TECHJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTRALNOYE KONSTRUKTORSKOYE BYURO LAZURITJan 26, 2023
- CHANGSHA TIANYI SPACE SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE CO. LTDJan 26, 2023
- LIMITED LIABILITY COMPANY KALEIDOSKOPJan 26, 2023
- SPACETY LUXEMBOURG S.A.Jan 26, 2023
- OBSHCHESTVO S ORGANICHENNOY OTVETSTVENNOSTYU DALNEVOSTOCHNYY PROEKTNYY INSTITUT VOSTOKPROEKTVERFJan 26, 2023
- WHITELEAVE HOLDINGS LIMITEDJan 26, 2023
- AFRICA POLITOLOGYJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY TSENTR SUDOSTROYENIYA I SUDOREMONTAJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO TSENTR SUDOREMONTA DALZAVODJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO SEVERO-VOSTOCHNYY REMONTNYY TSENTRJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO DALNEVOSTOCHNYY ZAVOD ZVEZDAJan 26, 2023
- AKTSIONERNOYE OBSHCHESTVO 30 SUDOREMONTNYY ZAVODJan 26, 2023
- LIMITED LIABILITY COMPANY CHARTER GREEN LIGHT MOSCOWJan 26, 2023
- PRIME SECURITY AND DEVELOPMENTJan 26, 2023
- MK INTERROS INVESTJan 26, 2023
- SALTCLIFF TRADING LIMITEDJan 26, 2023
- JOINT STOCK COMPANY NATIONAL AVIATION SERVICE COMPANYJan 26, 2023
- LLC RESEARCH & PRODUCTION ENTERPRISE PRIMAJan 26, 2023
- OFFICER'S UNION FOR INTERNATIONAL SECURITYJan 26, 2023
- AO URAL CIVIL AVIATION FACTORYJan 26, 2023
- LIMITED LIABILITY COMPANY TKKH-INVESTJan 26, 2023
- JSC AVIACON ZITOTRANSJan 26, 2023
- KRATOL AVIATIONJan 26, 2023
- FEDERAL STATE UNITARY ENTERPRISE SCIENTIFIC AND PRODUCTION ENTERPRISE GAMMAJan 26, 2023
- SEWA SECURITY SERVICESJan 26, 2023
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CONCERN BARLJan 26, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU LUCHANOJan 26, 2023
- CTEX EXCHANGEJan 24, 2023
- LEBANESE COMPANY FOR PUBLISHING, MEDIA, AND RESEARCHJan 24, 2023
- LEBANESE COMPANY FOR INFORMATION AND STUDIES SARLJan 24, 2023