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.
- MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIAug 2, 2022
- FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCESAug 2, 2022
- SALVATION COMMITTEE FOR PEACE AND ORDERAug 2, 2022
- JOINT STOCK COMPANY INSTITUTE OF ELECTRONIC CONTROL COMPUTERS NAMED AFTER I.S. BRUKAug 2, 2022
- JOINT STOCK COMPANY DESIGN CENTER SOYUZAug 2, 2022
- FEDERAL STATE INSTITUTION OF HIGHER VOCATIONAL EDUCATION MOSCOW INSTITUTE OF PHYSICS AND TECHNOLOGYAug 2, 2022
- OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSARAug 2, 2022
- DZHI AI INVEST OOOAug 2, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESSAug 2, 2022
- OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERINGAug 2, 2022
- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAug 2, 2022
- JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRONAug 2, 2022
- JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKAAug 2, 2022
- JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTIONAug 2, 2022
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYAug 2, 2022
- LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSAug 2, 2022
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICESAug 2, 2022
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSCAug 2, 2022
- JSC ZELENOGRAD NANOTECHNOLOGY CENTERAug 2, 2022
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYAug 2, 2022
- JSC SVETLANA POLUPROVODNIKIAug 2, 2022
- MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSAug 2, 2022
- FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTERAug 2, 2022
- GTLK MIDDLE EAST FREE ZONE COMPANYAug 2, 2022
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSAug 2, 2022
- GTLK ASIA LIMITEDAug 2, 2022
- JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIESAug 2, 2022
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYAug 2, 2022
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATAug 2, 2022
- JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORYAug 2, 2022
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTAug 2, 2022
- BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.Aug 1, 2022
- PIONEER SHIPMANAGEMENT PTE. LTD.Aug 1, 2022
- FARWELL CANYON HK LIMITEDAug 1, 2022
- PZNFR TRADING LIMITEDAug 1, 2022
- GOLDEN WARRIOR SHIPPING CO. LIMITEDAug 1, 2022
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDAug 1, 2022
- IONOV TRANSKONTINENTAL, OOOJul 29, 2022
- ANTI-GLOBALIZATION MOVEMENT OF RUSSIAJul 29, 2022
- STOP-IMPERIALISM GLOBAL INFORMATION AGENCYJul 29, 2022
- CENTER FOR SUPPORT AND DEVELOPMENT OF PUBLIC INITIATIVE CREATIVE DIPLOMACYJul 29, 2022
- PERSIAN GULF STAR OIL COMPANYJul 6, 2022
- LUSTRO INDUSTRY LIMITEDJul 6, 2022
- ZAGROS TARABARAN-E ARYAJul 6, 2022
- JAM PETROCHEMICAL COMPANYJul 6, 2022
- TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANYJul 6, 2022
- PETROGAT FZEJul 6, 2022
- EVERWIN SHIPMANAGEMENT PTE. LTD.Jul 6, 2022
- PETROKICK LLCJul 6, 2022
- ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C.Jul 6, 2022