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.
- RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGINFeb 23, 2024
- KORDELIFeb 23, 2024
- NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANFeb 23, 2024
- K SOFT INZHINIRING LLCFeb 23, 2024
- JOINT STOCK COMPANY GLOBATEK GROUPFeb 23, 2024
- HD PARTS OYFeb 23, 2024
- LIMITED LIABILITY COMPANY 3D MALLFeb 23, 2024
- TRIANGULATICAFeb 23, 2024
- JOINT STOCK COMPANY DATABANKFeb 23, 2024
- LLC ENGINE OF PROGRESSFeb 23, 2024
- LLC COMPANY RUSMARKETFeb 23, 2024
- LIMITED LIABILITY COMPANY SPECIALIZED DEVELOPER ALABUGA SOUTH PARKFeb 23, 2024
- INNODRIVE LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY NEOVEYTUSFeb 23, 2024
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESFeb 23, 2024
- NVS NAVIGATION TECHNOLOGIES LTDFeb 23, 2024
- JOINT STOCK COMPANY QUORUMFeb 23, 2024
- GENAITIFeb 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO MECHELFeb 23, 2024
- OKSI BALTFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITALFeb 23, 2024
- LIMITED LIABILITY COMPANY BODORFeb 23, 2024
- PJSC TRANSCONTAINERFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONFeb 23, 2024
- RAKETA LUBRIKANTSFeb 23, 2024
- Mikhail Yuryevich CHEPURNOIFeb 23, 2024
- LIMITED LIABILITY COMPANY NAVIGATORFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANTFeb 23, 2024
- SOHA INFO DOO NOVI BANOVCIFeb 23, 2024
- LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMSFeb 23, 2024
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY BYSTROBANKFeb 23, 2024
- LLC CITYIMPEXFeb 23, 2024
- CENTER OF DIGITAL TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKAFeb 23, 2024
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEFeb 23, 2024
- LIMITED LIABILITY COMPANY AVBISFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATAFeb 23, 2024
- NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANINFeb 23, 2024
- Marko SVORCANFeb 23, 2024
- NPO COMPUTERFeb 23, 2024
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORTFeb 23, 2024
- LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERSFeb 23, 2024
- LLC KB 78Feb 23, 2024
- POSTAVSHCHIK DALNEGO VOSTOKAFeb 23, 2024
- Vladislav Vyacheslavovich KOSTINFeb 23, 2024
- JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERINGFeb 23, 2024
- BEE PITRON LIMITEDFeb 23, 2024
- FINANSOVYE INFORMATSIONNYE SISTEMYFeb 23, 2024
- IT1 KHOLDINGFeb 23, 2024