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.
- LIMITED LIABILITY COMPANY AUTO HOLDINGFeb 23, 2024
- Valerii COPEICHINFeb 23, 2024
- Sergey Eduardovich GORDEEVFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGYFeb 23, 2024
- Marina TAUBERFeb 23, 2024
- LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEFeb 23, 2024
- JOINT STOCK COMPANY SAMARA METALLURGICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM GRUPPFeb 23, 2024
- SEVERO KAVKAZSKOE PGO AOFeb 23, 2024
- LIMITED LIABILITY COMPANY CENTER SPRUT TFeb 23, 2024
- LIMITED LIABILITY COMPANY SMARTMETFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV PRIMORYEFeb 23, 2024
- LIMITED LIABILITY COMPANY DIAPAZONFeb 23, 2024
- LIMITED LIABILITY COMPANY TUBES 2000Feb 23, 2024
- SIROKKO TEKHNOLODZHIFeb 23, 2024
- LIMITED LIABILITY COMPANY HS INVESTMENTSFeb 23, 2024
- LIEMETA AGFeb 23, 2024
- Yelena Lvovna CHERNETFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARATRANSAUTOFeb 23, 2024
- LIMITED LIABILITY COMPANY STEKFeb 23, 2024
- ZARUBEZHGEOLOGIYA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGFeb 23, 2024
- Pavel Ivanovich PINIGINFeb 23, 2024
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIFeb 23, 2024
- JOINT STOCK COMPANY FEDOROVO RISORSESFeb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA METFeb 23, 2024
- SKIF-VFeb 23, 2024
- JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAFeb 23, 2024
- VAIBOSFeb 23, 2024
- JOINT STOCK COMPANY SARYLAKH SURMAFeb 23, 2024
- LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYAFeb 23, 2024
- Mikhail Grigoryevich SPICHAKFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA SERVISFeb 23, 2024
- Alla Viktorovna BARKHATNOVAFeb 23, 2024
- Elena Anatolyevna LOBAEVAFeb 23, 2024
- JOINT STOCK COMPANY KOVROV ELECTROMECHANICAL PLANTFeb 23, 2024
- JOINT STOCK COMPANY VISMUTFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGFeb 23, 2024
- JOINT STOCK COMPANY ZVEZDAFeb 23, 2024
- GELENDZHIKFeb 23, 2024
- BAVENITFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICEFeb 23, 2024
- LIMITED LIABILITY COMPANY OKTYABRFeb 23, 2024
- LIMITED LIABILITY COMPANY TRIMIXFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Feb 23, 2024
- LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDAFeb 23, 2024
- LIMITED LIABILITY COMPANY AURUSFeb 23, 2024