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.
- LIMITED LIABILITY COMPANY RSK LABSFeb 24, 2023
- LLC TITAN-AVANGARDFeb 24, 2023
- VOSTOCHNAYA VERF JOINT STOCK COMPANYFeb 24, 2023
- LIMITED LIABILITY COMPANY GARDA TECHNOLOGIESFeb 24, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION COMPANY TEKHINKOMFeb 24, 2023
- JOINT STOCK COMPANY THE URALS SCIENTIFIC RESEARCH INSTITUTE OF COMPOSITE MATERIALSFeb 24, 2023
- JOINT STOCK COMPANY MOSCOW ORDER OF THE RED BANNER OF LABOR RESEARCH RADIO ENGINEERING INSTITUTEFeb 24, 2023
- LIMITED LIABILITY COMPANY GOLFESTEITFeb 24, 2023
- PRIVATE MILITARY COMPANY REDUTFeb 24, 2023
- OPEN JOINT STOCK COMPANY ILYENKO ELARA RESEARCH AND PRODUCTION COMPLEXFeb 24, 2023
- OKB SPEKTR OOOFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY BANK URALSIBFeb 24, 2023
- SDM-BANK PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- JOINT STOCK COMPANY VAKUUM.RUFeb 24, 2023
- BY TRADE OUFeb 24, 2023
- OOO ITERANETFeb 24, 2023
- OOO LAVINA PULSFeb 24, 2023
- AO INFORUSFeb 24, 2023
- AO RUSSIAN HIGH TECHNOLOGIESFeb 24, 2023
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF ECONOMICS INFORMATICS AND MANAGEMENT SYSTEMSFeb 24, 2023
- NOVILAB MOBILE, LLCFeb 24, 2023
- PUBLIC JOINT STOCK COMPANY URAL BANK FOR RECONSTRUCTION AND DEVELOPMENTFeb 24, 2023
- 0DAY TECHNOLOGIESFeb 24, 2023
- ZAO AKUTAFeb 24, 2023
- CREDIT BANK OF MOSCOW PUBLIC JOINT STOCK COMPANYFeb 24, 2023
- OPERADORA DEL HUMAYA, S.A. DE C.V.Feb 22, 2023
- FARMACIA LUDIMFeb 22, 2023
- ACEROS Y REFACCIONES DEL HUMAYA, S.A. DE C.V.Feb 22, 2023
- GRUPO ZAIT, S.A. DE C.V.Feb 22, 2023
- INMOBILIARIA DEL RIO HUMAYA, S.A. DE C.V.Feb 22, 2023
- OPERADORA PARQUE ALAMEDAS, S. DE R.L. DE C.V.Feb 22, 2023
- RUSSOPHILES FOR THE REVIVAL OF THE FATHERLAND POLITICAL PARTYFeb 10, 2023
- TRILEMMA CONSULTING LTD EOODFeb 10, 2023
- RUSSOPHILES NATIONAL MOVEMENTFeb 10, 2023
- INTER TRADE 2021 EOODFeb 10, 2023
- MS KONSULT 2016 EOODFeb 10, 2023
- SENSE SHIPPING AND TRADING SDN. BHD.Feb 9, 2023
- UNICIOUS ENERGY PTE. LTD.Feb 9, 2023
- AMIR KABIR PETROCHEMICAL COMPANYFeb 9, 2023
- SIMORGH PETROCHEMICAL COMPANYFeb 9, 2023
- ASIA FUEL PTE. LTD.Feb 9, 2023
- LALEH PETROCHEMICAL COMPANYFeb 9, 2023
- MARUN TADBIR TINA COMPANYFeb 9, 2023
- MARUN SEPEHR OFOGH COMPANYFeb 9, 2023
- MARUN SUPPLEMENTAL INDUSTRIES COMPANYFeb 9, 2023
- MATEAS LIMITEDFeb 1, 2023
- TERRA-AZ LIMITEDFeb 1, 2023
- GBD LIMITEDFeb 1, 2023
- ELEKTROOPTIKA SIAFeb 1, 2023
- ASIA TRADING & CONSTRUCTION PTE LTDFeb 1, 2023