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.
- JSC SLAVAFeb 22, 2022
- LLC NM-TEKHFeb 22, 2022
- JSC RUSSIAN EXPORT CENTERFeb 22, 2022
- LLC BAIKAL CENTERFeb 22, 2022
- PSB INNOVATIONS AND INVESTMENTS LIMITED LIABILITY COMPANYFeb 22, 2022
- PASKAL OOOFeb 22, 2022
- ERA FUND LIMITED LIABILITY COMPANYFeb 22, 2022
- ANTARES OOOFeb 22, 2022
- LLC VEB VENTURESFeb 22, 2022
- ALKES TREID OOOFeb 22, 2022
- PSB-FOREKS OOOFeb 22, 2022
- SERGIEVO-POSAD LEND OOOFeb 22, 2022
- PSB BIZNES OOOFeb 22, 2022
- LLC VEB SERVICEFeb 22, 2022
- TRINITEX OOOFeb 22, 2022
- PSB LIZING OOOFeb 22, 2022
- TEKHNOSOFT OOOFeb 22, 2022
- PSB AVIALIZING OOOFeb 22, 2022
- LLC SPECIAL ORGANIZATION FOR PROJECT FINANCE FACTORY OF PROJECT FINANCEFeb 22, 2022
- MANAGEMENT COMPANY PROMSVYAZ LLCFeb 22, 2022
- JSC PFC CSKAFeb 22, 2022
- LLC VEB.RF ASSET MANAGEMENTFeb 22, 2022
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCFeb 22, 2022
- LLC INFRASTRUCTURE MOLZHANINOVOFeb 22, 2022
- VEB ASIA LIMITEDFeb 22, 2022
- VEB LEASING OJSCFeb 22, 2022
- JSC VEB.DVFeb 22, 2022
- VEB CAPITALFeb 22, 2022
- VEB ENGINEERING LLCFeb 22, 2022
- WORLD HUMAN CAREFeb 3, 2022
- DIRECTORATE OF PROCUREMENT OF THE COMMANDER-IN-CHIEF OF DEFENSE SERVICES ARMYJan 31, 2022
- LANDMETICS SAL OFF-SHOREJan 21, 2022
- INSHAAT CO SARLJan 21, 2022
- HAMIDCO INVESTMENT LIMITEDJan 21, 2022
- GOLDEN GROUP SAL OFF SHOREJan 21, 2022
- GOLDEN GROUP TRADING SARLJan 21, 2022
- JAMMOUL AND AYAD FOR INDUSTRY AND TRADEJan 21, 2022
- TOP FASHION GMBH KONFEKTIONSBUGELEIJan 21, 2022
- LAND METICS SARLJan 21, 2022
- AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARLJan 21, 2022
- HAMER AND NAIL CONSTRUCTION LIMITEDJan 21, 2022
- DAR AL SALAM FOR TRAVEL & TOURISMJan 18, 2022
- PARSEK LLCJan 12, 2022
- ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELIDec 22, 2021
- HOME ELEGANCE COMERCIO DE MOVEIS EIRELIDec 22, 2021
- LOS ROJOSDec 15, 2021
- GUERREROS UNIDOSDec 15, 2021
- WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.Dec 15, 2021
- HEBEI ATUN TRADING CO., LTD.Dec 15, 2021
- HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.Dec 15, 2021