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, or run a fuzzy name search across every list we carry.
- ML HOLDING GROUP LIMITEDSep 29, 2022
- SIERRA VISTA TRADING LIMITEDSep 29, 2022
- SOPHYCHEM HK LIMITEDSep 29, 2022
- CLARA SHIPPING LLCSep 29, 2022
- ZHONGGU STORAGE AND TRANSPORTATION CO., LTD.Sep 29, 2022
- IRAN CHEMICAL INDUSTRIES INVESTMENT COMPANY PUBLIC JOINT STOCKSep 29, 2022
- IRAN'S MORALITY POLICESep 22, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER A. F. IOFFE OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- ELVEES RESEARCH AND DEVELOPMENT CENTER JSCSep 15, 2022
- JSC MOSCOW CENTER OF SPARC TECHNOLOGIESSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH VYCHISLITELNYKH KOMPLEKSOV NAMED AFTER M. A. KARTSEVASep 15, 2022
- FEDERAL RESEARCH CENTER INSTITUTE OF APPLIED PHYSICS OF THE RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZSep 15, 2022
- JOINT VENTURE QUANTUM TECHNOLOGIESSep 15, 2022
- LIMITED LIABILITY COMPANY YADRO FAB DUBNASep 15, 2022
- LIMITED LIABILITY COMPANY KROKUS NANOELEKTRONIKASep 15, 2022
- JOINT STOCK COMPANY PRODUCTION ASSOCIATION SEVERSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER S. A. LAVOCHKINASep 15, 2022
- SPECIALIZED ENGINEERING AND DESIGN BUREAU OF ELECTRONIC SYSTEMS JOINT STOCK COMPANYSep 15, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH ELEKTRONNOY TEKHNIKISep 15, 2022
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES AKVARIUSSep 15, 2022
- JOINT STOCK COMPANY ROSSIYSKIYE KOSMICHESKIYE SISTEMYSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE SAPFIRSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE HIGHER EDUCATION INSTITUTION SPECTROSCOPY OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- JSC SCIENTIFIC AND TECHNICAL CENTER ZASLONSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICAL HIGHER EDUCATION INSTITUTION NAMED AFTER P. N. LEBEDEVA OF THE RUSSIAN FEDERATION ACADEMY SCIENCESSep 15, 2022
- RZHANOV INSTITUTE OF SEMICONDUCTOR PHYSICS SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- L.D. LANDAU INSTITUTE FOR THEORETICAL PHYSICS OF RUSSIAN ACADEMY OF SCIENCESSep 15, 2022
- JSC ADDITIVE TECHNOLOGIES CENTERSep 15, 2022
- JOINT STOCK COMPANY ANGSTREMSep 15, 2022
- JSC ACADEMICIAN M.F. RESHETNEV INFORMATION SATELLITE SYSTEMSSep 15, 2022
- JOINT STOCK COMPANY RESEARCH CENTER ELINSSep 15, 2022
- INTERNATIONAL CENTER FOR QUANTUM OPTICS AND QUANTUM TECHNOLOGIES LIMITED LIABILITY COMPANYSep 15, 2022
- BAIKAL ELECTRONICS JSCSep 15, 2022
- MULTICLET CORPORATIONSep 15, 2022
- FEDERAL STATE FINANCED INSTITUTION OF SCIENCE PHYSICS AND TECHNOLOGY INSTITUTE NAMED AFTER K. A. VALIEVA OF THE RUSSIAN FEDERATION ACADEMY OF SCIENCESSep 15, 2022
- TASK FORCE RUSICHSep 15, 2022
- JOINT STOCK COMPANY ELEMENTSep 15, 2022
- LIMITED LIABILITY COMPANY FIRDAWSSep 15, 2022
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCSep 14, 2022
- AFKAR SYSTEM YAZD COMPANYSep 14, 2022
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYSep 8, 2022
- PARAVAR PARS COMPANYSep 8, 2022
- BAHARESTAN KISH COMPANYSep 8, 2022
- SAFIRAN AIRPORT SERVICESSep 8, 2022
- SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGYAug 2, 2022
- JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKAAug 2, 2022
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYAug 2, 2022
- ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANYAug 2, 2022
- SKOLKOVO FOUNDATIONAug 2, 2022