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.
- GOETZ GOLD LLCMar 17, 2022
- CG - VASTGOED INVESTMar 17, 2022
- PREMIER GOLD REFINERY LLCMar 17, 2022
- AGR INTERNATIONAL LIMITEDMar 17, 2022
- AGOR DMCCMar 17, 2022
- OROFINO NVMar 17, 2022
- AFRICAN GOLD REFINERY LIMITEDMar 17, 2022
- KURCHALOI DISTRICT OF THE CHECHEN REPUBLIC BRANCH OF THE MINISTRY OF INTERNAL AFFAIRS OF THE RUSSIAN FEDERATIONMar 15, 2022
- RK BRIZ, OOOMar 11, 2022
- ZEEL - M CO., LTD.Mar 11, 2022
- APOLLON OOOMar 11, 2022
- KATIBAT AL TAWHID WAL JIHADMar 7, 2022
- JOINT STOCK COMPANY ODK-KLIMOVMar 3, 2022
- ZARECHE-4 OOOMar 3, 2022
- FIRMA VEARDON OOOMar 3, 2022
- SOVA NEDVIZHIMOST OOOMar 3, 2022
- AVANFORT OOOMar 3, 2022
- ALTITUDE X3 LTDMar 3, 2022
- OTKRYTYE AKTIVY OOOMar 3, 2022
- JSC CENTRAL RESEARCH INSTITUTE OF AUTOMATION AND HYDRAULICSMar 3, 2022
- AVIASTAR-SP AIRCRAFT MANUFACTURING ENTERPRISEMar 3, 2022
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CORPORATION KONSTRUKTORSKOYE BYURO MASHYNOSTROYENIYAMar 3, 2022
- JOINT STOCK COMPANY AVANGARDMar 3, 2022
- NIZHNIY NOVGOROD SOKOL AIRCRAFT MANUFACTURING PLANTMar 3, 2022
- JSC RESEARCH AND PRODUCTION ASSOCIATION KVANTMar 3, 2022
- VSEROSSISKIY INSTITUT AVIATSIONNYKH MATERIALOVMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-KUZNETSOVMar 3, 2022
- LIMITED LIABILITY COMPANY NEMCHINOVO INVESTMENTSMar 3, 2022
- DESIGN BUREAU OF SPECIAL MACHINE-BUILDINGMar 3, 2022
- IRKUTSK AVIATION PLANTMar 3, 2022
- PUBLIC JOINT-STOCK COMPANY ODK-UFIMSKOYE MOTOROSTROITELNOYE PRODUCTION ASSOCIATIONMar 3, 2022
- KOMSOMOLSK-ON-AMUR AVIATION PLANTMar 3, 2022
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER TITAN BARRIKADYMar 3, 2022
- JSC NOVOSIBIRSK AIRCRAFT PRODUCTION ASSOCIATION PLANT NAMED AFTER V.P. CHKALOVMar 3, 2022
- JOINT STOCK COMPANY SALAVAT CHEMICAL PLANTMar 3, 2022
- RADIOAVTOMATIKA LLCMar 3, 2022
- THE PLANAR COMPANYMar 3, 2022
- KURGANMASHZAVODMar 3, 2022
- MAKEYEV STATE MISSILE CENTERMar 3, 2022
- ODK-SATURN PUBLIC JOINT-STOCK COMPANYMar 3, 2022
- IZHEVSK UNMANNED SYSTEMS RESEARCH AND PRODUCTION ASSOCIATED LIMITED LIABILITY COMPANYMar 3, 2022
- ODNA RODYNAMar 3, 2022
- LIMITED LIABILITY COMPANY OSTOZHENKA 19Mar 3, 2022
- LAKHTA PARK, OOOMar 3, 2022
- LAKHTA PARK PREMIUM, OOOMar 3, 2022
- ORIENTAL REVIEWMar 3, 2022
- UNITED WORLD INTERNATIONALMar 3, 2022
- T.G.A. D.O.O. ZA TRGOVINU I USLUGEMar 3, 2022
- LAKHTA PLAZA, OOOMar 3, 2022
- KATINA DRUSTVO S OGRANICENOM ODGOVORNOSCU ZA NEKRETNINE I UGOSTITELJSTVOMar 3, 2022