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.
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- DIAGNOSTIKA M LLCMay 1, 2024
- Alexey Borisovich SDOBNOVMay 1, 2024
- UZAY GROUP DIS TICARET LIMITED SIRKETIMay 1, 2024
- JOINT STOCK COMPANY RM TECHNOLOGIESMay 1, 2024
- SCIENTIFIC EQUIPMENT GROUP OF COMPANIESMay 1, 2024
- LIMITED LIABILITY COMPANY INDIGO 3DMay 1, 2024
- Aleksey Gennadievich DUBONOSOVMay 1, 2024
- RUSATOM MACHINE TOOLS JOINT STOCK COMPANYMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROVMay 1, 2024
- RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYMay 1, 2024
- JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSESMay 1, 2024
- LIMITED LIABILITY COMPANY VIRSEMIMay 1, 2024
- LIMITED LIABILITY COMPANY WORLD OF FASTENERS TDMay 1, 2024
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXMay 1, 2024
- HENGSHUI YUANCHEM TRADING LIMITEDMay 1, 2024
- JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633May 1, 2024
- GMM MANAGEMENT DMCCMay 1, 2024
- AUTOMOBILE PLANT URAL JOINT STOCK COMPANYMay 1, 2024
- JOINT STOCK COMPANY JUPITER PLANTMay 1, 2024
- IVK JOINT STOCK COMPANYMay 1, 2024
- SFG BALTIKAMay 1, 2024
- MYS ZHELANIYAMay 1, 2024
- IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIMay 1, 2024
- MYS SHMIDTAMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURYMay 1, 2024
- ELEKTRONNYI ARKHIVMay 1, 2024
- PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANTMay 1, 2024
- JSC BIOGRADMay 1, 2024
- JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANTMay 1, 2024
- LIMITED LIABILITY COMPANY UNIQUE LABMay 1, 2024
- JOINT STOCK COMPANY REMDIZELMay 1, 2024
- Yuriy KONOVEEVMay 1, 2024
- LIMITED LIABILITY COMPANY SIBANTHRACITE TEPLOSETMay 1, 2024
- Pavel Alexandrovich YAKOVLEVMay 1, 2024
- Boris Yakovlevich VOLOGDINMay 1, 2024
- GMM FZEMay 1, 2024
- LIMITED LIABILITY COMPANY K.ARMAMay 1, 2024
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYMay 1, 2024
- PRINT KOLORMay 1, 2024
- LLC MASHIMPORTMay 1, 2024
- OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY ALTEGRITYMay 1, 2024
- JOINT STOCK COMPANY ELECTROAVTOMATIKAMay 1, 2024
- LIMITED LIABILITY COMPANY ELIARSMay 1, 2024
- ARTA SYSTEM LIMITEDMay 1, 2024
- Yaroslav Viktorovich BULYGINMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVISMay 1, 2024
- LIMITED LIABILITY COMPANY RADIOIZMERENIYAMay 1, 2024