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.
- HENGSHUI YUANCHEM TRADING LIMITEDMay 1, 2024
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDMay 1, 2024
- JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANTMay 1, 2024
- TRO YA LLCMay 1, 2024
- LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGIIMay 1, 2024
- JOINT STOCK COMPANY RAZREZ KOLYVANSKIYMay 1, 2024
- CFU SHIPPING CO LIMITEDMay 1, 2024
- Natallia BUTRYMMay 1, 2024
- LIMITED LIABILITY COMPANY HOTU TENTMay 1, 2024
- JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAUMay 1, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- PUBLIC JOINT STOCK COMPANY ASTRA GROUPMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- SILVER TECHNOLOGY LIMITEDMay 1, 2024
- NAN FENG ZHI XINGMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMMay 1, 2024
- AVIV LLCMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PYEZOMay 1, 2024
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYMay 1, 2024
- JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANTMay 1, 2024
- Sergey Viktorovich PITIKOVMay 1, 2024
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY SKALA RMay 1, 2024
- MYS ZHELANIYAMay 1, 2024
- GMM MANAGEMENT DMCCMay 1, 2024
- HENGSHUI HESHUO CELLULOSE CO., LTD.May 1, 2024
- LIMITED LIABILITY COMPANY INTERVESP MMay 1, 2024
- ARCTICA 1May 1, 2024
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIMay 1, 2024
- MYS FLORAMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIYMay 1, 2024
- TULUN INTERNATIONAL HOLDING LIMITEDMay 1, 2024
- GMM FZEMay 1, 2024
- EVOL GROUP TR YAZILIM LIMITED SIRKETIMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO RAU FARMMay 1, 2024
- LIMITED LIABILITY COMPANY SANSARAMay 1, 2024
- UZAY GROUP DIS TICARET LIMITED SIRKETIMay 1, 2024
- SCIENTIFIC EQUIPMENT GROUP OF COMPANIESMay 1, 2024
- Vladimir Nikolaevich ROSHCHUPKINMay 1, 2024
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY BIYA KHIMMay 1, 2024
- Aleksey Gennadievich DUBONOSOVMay 1, 2024
- Andrei Viktorovich GAVRYUCHENKOVMay 1, 2024
- LIMITED LIABILITY COMPANY SREDNEVOLZHSKY STANKOZAVODMay 1, 2024
- IVK JOINT STOCK COMPANYMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVISMay 1, 2024
- Roman Viktorovich LABINMay 1, 2024
- Viktor Gennadevich LABINMay 1, 2024
- AUDAXMay 1, 2024