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.
- LLC MOSPRESSMay 1, 2024
- Sergey Anatolyevich LUKINMay 1, 2024
- LIMITED LIABILITY COMPANY YARSPETSPOSTAVKAMay 1, 2024
- FEDERAL RESEARCH AND PRODUCTION CENTER JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION MARSMay 1, 2024
- MANGAZEYAMay 1, 2024
- LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIEMay 1, 2024
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDMay 1, 2024
- JSC BIOGRADMay 1, 2024
- JINMINGSHENG TECHNOLOGY HK CO LIMITEDMay 1, 2024
- ARTA SYSTEM LIMITEDMay 1, 2024
- SFG BALTIKAMay 1, 2024
- UNIFIED METALWORKING CENTERMay 1, 2024
- Sergei Vyacheslavovich MAKAROVMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIYMay 1, 2024
- Aleksei Vladimirovich PANKRASHKINMay 1, 2024
- ORION LIMITED LIABILITY COMPANYMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUMMay 1, 2024
- MMP IRBISMay 1, 2024
- Aleksey Gennadievich DUBONOSOVMay 1, 2024
- JOINT STOCK COMPANY IPN STANKOSTROENIEMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD PROTONMay 1, 2024
- ELARMay 1, 2024
- SHVABE OPTO-ELECTRONICS CO., LTDMay 1, 2024
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- TRO YA LLCMay 1, 2024
- NEFTEGAZSTROYMay 1, 2024
- SILVER TECHNOLOGY LIMITEDMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FILAKSKOMMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU TEKHNOLOGICHESKIE SISTEMY I SERVISMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROVMay 1, 2024
- RUSATOM MACHINE TOOLS JOINT STOCK COMPANYMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVMay 1, 2024
- MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYYMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO KONSTRUKTORSKOE BYURO FARVATERMay 1, 2024
- LLC MASHIMPORTMay 1, 2024
- MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSIIMay 1, 2024
- NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKAMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ VERKHNETESHSKIYMay 1, 2024
- Boris Yakovlevich VOLOGDINMay 1, 2024
- CFU SHIPPING CO LIMITEDMay 1, 2024
- JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEXMay 1, 2024
- HUNTER STARMay 1, 2024
- UZAY GROUP DIS TICARET LIMITED SIRKETIMay 1, 2024
- CAROVILLI TRADING SROMay 1, 2024
- SWD EMBEDDED SYSTEMSMay 1, 2024
- LANIT INCORPORATEDMay 1, 2024
- COMPLEX UNMANNED SOLUTIONS CENTER LTDMay 1, 2024
- LAZERBIMay 1, 2024