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.
- TASK FORCE RUSICHSep 15, 2022
- JOINT STOCK COMPANY RESEARCH AND DEVELOPMENT ENTERPRISE RADIOSVYAZSep 15, 2022
- LIMITED LIABILITY COMPANY FIRDAWSSep 15, 2022
- NAJEE TECHNOLOGY HOOSHMAND FATER LLCSep 14, 2022
- AFKAR SYSTEM YAZD COMPANYSep 14, 2022
- PARAVAR PARS COMPANYSep 8, 2022
- SAFIRAN AIRPORT SERVICESSep 8, 2022
- BAHARESTAN KISH COMPANYSep 8, 2022
- DESIGN AND MANUFACTURING OF AERO-ENGINE COMPANYSep 8, 2022
- TORNADO CASHAug 8, 2022
- JOINT STOCK COMPANY INSTITUTE FOR SCIENTIFIC RESEARCH MICROELECTRONIC EQUIPMENT PROGRESSAug 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
- OJSC SCIENTIFIC RESEARCH INSTITUTE OF PRECISION MECHANICAL ENGINEERINGAug 2, 2022
- TECHNOPARK SKOLKOVO LIMITED LIABILITY COMPANYAug 2, 2022
- FEDERAL STATE INSTITUTION FEDERAL SCIENTIFIC CENTER SCIENTIFIC RESEARCH INSTITUTE FOR SYSTEM ANALYSIS OF THE RUSSIAN ACADEMY OF SCIENCESAug 2, 2022
- JOINT STOCK COMPANY VORONEZHSKY FACTORY POLUPROVODNIKOVYKH PRIBOROV-SBORKAAug 2, 2022
- MMK METALURJI SANAYI TICARET VE LIMAN ISLETMECILIGI ANONIM SIRKETIAug 2, 2022
- SKOLKOVO FOUNDATIONAug 2, 2022
- SALVATION COMMITTEE FOR PEACE AND ORDERAug 2, 2022
- SKOLKOVO INSTITUTE OF SCIENCE AND TECHNOLOGYAug 2, 2022
- OPEN JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE PULSARAug 2, 2022
- ACADEMICIAN A.L. MINTS RADIOTECHNICAL INSTITUTE JOINT STOCK COMPANYAug 2, 2022
- AKTSIONERNOE OBSHCHESTVO GRUPPA KREMNII ELAug 2, 2022
- DZHI AI INVEST OOOAug 2, 2022
- FEDERAL STATE BUDGETARY SCIENTIFIC INSTITUTION RESEARCH AND PRODUCTION COMPLEX TECHNOLOGY CENTERAug 2, 2022
- JOINT STOCK COMPANY STATE TRANSPORTATION LEASING COMPANYAug 2, 2022
- LLC SCIENTIFIC PRODUCTION ENTERPRISE DIGITAL SOLUTIONSAug 2, 2022
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC AND MECHANICAL DEVICESAug 2, 2022
- GTLK EUROPE DESIGNATED ACTIVITY COMPANYAug 2, 2022
- GTLK EUROPE CAPITAL DESIGNATED ACTIVITY COMPANYAug 2, 2022
- GTLK MIDDLE EAST FREE ZONE COMPANYAug 2, 2022
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO MAGNITOGORSKIY METALLURGICHESKIY KOMBINATAug 2, 2022
- INVESTITSIONNAYA KOMPANIYA MMK-FINANSAug 2, 2022
- SCIENTIFIC AND PRODUCTION ASSOCIATION OF MEASURING EQUIPMENT JSCAug 2, 2022
- JOINT STOCK COMPANY DESIGN TECHNOLOGY CENTER ELEKTRONIKAAug 2, 2022
- JOINT STOCK COMPANY VOLOGODSKY OPTIKO MEKHANICHESKY FACTORYAug 2, 2022
- JSC SCIENTIFIC RESEARCH INSTITUTE SUBMICRONAug 2, 2022
- JOINT STOCK COMPANY PENZENSKY NAUCHNO ISSLEDOVATELSKY ELEKTROTEKHNICHESKY HIGHER EDUCATION INSTITUTIONAug 2, 2022
- JSC ZELENOGRAD NANOTECHNOLOGY CENTERAug 2, 2022
- JSC SVETLANA POLUPROVODNIKIAug 2, 2022
- MITISHINSKIY SCIENTIFIC RESEARCH INSTITUTE OF RADIO MEASURING INSTRUMENTSAug 2, 2022
- GTLK ASIA LIMITEDAug 2, 2022
- JOINT STOCK COMPANY PROMISING INDUSTRIAL AND INFRASTRUCTURE TECHNOLOGIESAug 2, 2022
- LIMITED LIABILITY COMPANY ACTIVE BUSINESS CONSULTAug 2, 2022
- SHEKUFEI INTERNATIONAL TRADING CO., LIMITEDAug 1, 2022
- PIONEER SHIPMANAGEMENT PTE. LTD.Aug 1, 2022
- GOLDEN WARRIOR SHIPPING CO. LIMITEDAug 1, 2022
- FARWELL CANYON HK LIMITEDAug 1, 2022