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.
- 3DATAFeb 23, 2024
- LIMITED LIABILITY COMPANY NAVIGATORFeb 23, 2024
- JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANTFeb 23, 2024
- RANGEVISIONFeb 23, 2024
- SCANFORMFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1Feb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1AFeb 23, 2024
- Anna Yuryevna LUZHANSKAYAFeb 23, 2024
- OLEOKAMFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 SOLUTIONSFeb 23, 2024
- DZHENERAL LUBRIKANTSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTIFeb 23, 2024
- LLC APPLICATAFeb 23, 2024
- BOLDREXFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKAFeb 23, 2024
- LIMITED LIABILITY COMPANY RESURSFeb 23, 2024
- LIMITED LIABILITY COMPANY AVANTAGE ENGINEERINGFeb 23, 2024
- VENDE GROUP LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 RTKFeb 23, 2024
- LIMITED LIABILITY COMPANY CRYPTO PROFeb 23, 2024
- RED SOFTFeb 23, 2024
- SUPRIM LUBRIKANTSFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICEFeb 23, 2024
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORTFeb 23, 2024
- UNIMATIK MSKFeb 23, 2024
- GENERATION TRADING FZEFeb 23, 2024
- LLC CITYIMPEXFeb 23, 2024
- 148SH LIMITED TRADE DEVELOPMENTFeb 23, 2024
- NS CONSULFeb 23, 2024
- NS CAPTAINFeb 23, 2024
- HOLV LUBRICANTS RUS LLCFeb 23, 2024
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYFeb 23, 2024
- Mehti GAFAR ZADAFeb 23, 2024
- LLC ENGINE OF PROGRESSFeb 23, 2024
- O2 KLAUDFeb 23, 2024
- BS PROTSESSINGFeb 23, 2024
- ICL TECHNO LIMITED LIABILITY COMPANYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGOFeb 23, 2024
- LIMITED LIABILITY COMPANY MILLING MACHINESFeb 23, 2024
- LIMITED LIABILITY COMPANY PITERSNABFeb 23, 2024
- HD PARTS OYFeb 23, 2024
- STATANLY LIMITED LIABILITY COMPANYFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY SPB BANKFeb 23, 2024
- LIMITED LIABILITY COMPANY GPB IT1Feb 23, 2024
- NPO COMPUTERFeb 23, 2024
- INNFOCUS LIMITED LIABILITY COMPANYFeb 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHELFeb 23, 2024
- AURIGA LIMITED LIABILITY COMPANYFeb 23, 2024
- NPO URALPODSHIPNIKFeb 23, 2024
- YUVENTAFeb 23, 2024