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.
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYAMay 1, 2024
- LIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONMay 1, 2024
- OOO ORLANMay 1, 2024
- LAZERBIMay 1, 2024
- JSC INNOVATION WEAPONS TECHNOLOGIESMay 1, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFTMay 1, 2024
- LIMITED LIABILITY COMPANY IBS INFINISOFTMay 1, 2024
- ARTMARINE LLCMay 1, 2024
- JOINT STOCK COMPANY IBS IT SERVICESMay 1, 2024
- MAGNETON JOINT STOCK COMPANYMay 1, 2024
- COMPLEX UNMANNED SOLUTIONS CENTER LTDMay 1, 2024
- INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANYMay 1, 2024
- OOO STANDARD LINEMay 1, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTIMay 1, 2024
- IBS EXPERTISEMay 1, 2024
- SUSU COMPUTER ENGINEERING CENTERMay 1, 2024
- LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYMay 1, 2024
- A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIMay 1, 2024
- OKO DESIGN BUREAUMay 1, 2024
- OOO PV BRIDZHMay 1, 2024
- RED DOLPHIN JOINT STOCK COMPANYMay 1, 2024
- HARDBERRY LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY LASERFORMMay 1, 2024
- JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSKMay 1, 2024
- LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIESMay 1, 2024
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.May 1, 2024
- OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBORMay 1, 2024
- IBS SOFT LTDMay 1, 2024
- LANIT INCORPORATEDMay 1, 2024
- JOINT STOCK COMPANY CLASSMay 1, 2024
- JOINT STOCK COMPANY SEA PROJECTMay 1, 2024
- LIMITED LIABILITY COMPANY POINTERMay 1, 2024
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYMay 1, 2024
- FPK TRANSAGENCY JSCMay 1, 2024
- INSTITUTE OF APPLIED PHYSICS JSCMay 1, 2024
- INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYMay 1, 2024
- IMPORTEKSMay 1, 2024
- LIMITED LIABILITY COMPANY REIL TREIN SERVICEMay 1, 2024
- JOINT STOCK COMPANY INTEGRAL ZAPADMay 1, 2024
- LASERCUT LIMITED LIABILITY COMPANYMay 1, 2024
- LLC TURBO KINGMay 1, 2024
- JOINT STOCK COMPANY DUKSMay 1, 2024
- WUHAN TONGSHENG TECHNOLOGY CO., LTD.May 1, 2024
- WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.May 1, 2024
- SAFE SEAS SHIP MANAGEMENT FZEApr 25, 2024
- CORAL TRADING ESTApr 25, 2024
- ARSANG SAFE TRADING CO.Apr 25, 2024
- CONRADApr 25, 2024
- DANCY DYNAMICApr 25, 2024
- JAMES IIApr 25, 2024