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.
- Natallia BUTRYMMay 1, 2024
- ALEXANDER ELECTRIC DONMay 1, 2024
- MYS DEZHNEVAMay 1, 2024
- CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDMay 1, 2024
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYMay 1, 2024
- ALADDIN RDMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIOMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYYMay 1, 2024
- LIMITED LIABILITY COMPANY WORLD OF FASTENERS TDMay 1, 2024
- ALGORITM TOCHNOSTIMay 1, 2024
- MSO LOJISTIK TIC VE SANAYI LTD STIMay 1, 2024
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAMay 1, 2024
- LIMITED LIABILITY COMPANY TRADING AND PRODUCTION COMPLEX MAXIMUMMay 1, 2024
- Andrey Leonidovich TERLIKOVMay 1, 2024
- VASILY LANOVOYMay 1, 2024
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONMay 1, 2024
- Evgenii Stanislavich PETROVMay 1, 2024
- JSC BIOGRADMay 1, 2024
- SYSTEMS OF BIOLOGICAL SYNTHESIS LLCMay 1, 2024
- LIMITED LIABILITY COMPANY BIYA KHIMMay 1, 2024
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXMay 1, 2024
- ARTA SYSTEM LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY LENCABELMay 1, 2024
- JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633May 1, 2024
- LIMITED LIABILITY COMPANY INDIGO 3DMay 1, 2024
- GQ SOLUTION ELEKTRONIK EKIPMAN LIMITED SIRKETIMay 1, 2024
- SECRET TECHNOLOGIESMay 1, 2024
- ANDREY OSIPOVMay 1, 2024
- JOINT STOCK COMPANY RUDNIK KARALVEEMMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVMay 1, 2024
- JOINT STOCK COMPANY UMIRSMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIYMay 1, 2024
- LLC INNO BETON 21May 1, 2024
- IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY SIBANTHRACITEMay 1, 2024
- BERINGMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO RAU FARMMay 1, 2024
- ALEXANDER ELECTRIC POWER SUPPLIESMay 1, 2024
- LIMITED LIABILITY COMPANY ELIARSMay 1, 2024
- Vladimir Nikolaevich ROSHCHUPKINMay 1, 2024
- LIMITED LIABILITY COMPANY VIRSEMIMay 1, 2024
- PUBLIC JOINT STOCK COMPANY ASTRA GROUPMay 1, 2024
- JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSESMay 1, 2024
- LIMITED LIABILITY COMPANY UNIMATIKMay 1, 2024
- SMART TURBO TECHNOLOGY LTDMay 1, 2024
- LIMITED LIABILITY COMPANY STROYTEKHNOLOGIYAMay 1, 2024
- LIMITED LIABILITY COMPANY PROFFLABMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMMay 1, 2024
- AMS GROUP LLCMay 1, 2024