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 SPECIALIZED DEVELOPER ALABUGA SOUTH PARKFeb 23, 2024
- LIMITED LIABILITY COMPANY BSF CAPITALFeb 23, 2024
- JOINT STOCK COMPANY NEVSKY ZAVODFeb 23, 2024
- JOINT STOCK COMPANY ASTRONOMICAL SCIENTIFIC CENTERFeb 23, 2024
- SISTEMY AVTONOMNOI ENERGIIFeb 23, 2024
- UNIMATIK MSKFeb 23, 2024
- LIMITED LIABILITY COMPANY SERVICE PLATFORMFeb 23, 2024
- KEIS STUDIOFeb 23, 2024
- METAL SPRINTFeb 23, 2024
- KINGTAIM KHEDMAN RUSFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 NOVATIONSFeb 23, 2024
- LIMITED LIABILITY COMPANY SAFEDATAFeb 23, 2024
- Dragan DRAGASFeb 23, 2024
- JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERINGFeb 23, 2024
- BATTERY SERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- Sergey Sergeyevich ALEKSEYEVFeb 23, 2024
- STACK TELECOM LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY PLATAN ENERGOFeb 23, 2024
- CUBIT SEMICONDUCTOR LIMITEDFeb 23, 2024
- INAND INDUSTRIES COMPANY LIMITEDFeb 23, 2024
- PRIMINER RUSSLANDFeb 23, 2024
- LIMITED LIABILITY COMPANY SMARTS QUANTTELECOMFeb 23, 2024
- ASIAN TRADE AGENCY LIMITED LIABILITY COMPANYFeb 23, 2024
- LLC ADDITIVE ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY SPACE COMMUNICATIONSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VIKTORIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU 1AFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTRFeb 23, 2024
- LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITALFeb 23, 2024
- KELDYSH INSTITUTE OF APPLIED MATHEMATICSFeb 23, 2024
- UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSFeb 23, 2024
- RANGEVISIONFeb 23, 2024
- AVANGARD JOINT STOCK BANKFeb 23, 2024
- LLC TRADING HOUSE STANKOMASHSTROYFeb 23, 2024
- O2 KLAUDFeb 23, 2024
- Mehti GAFAR ZADAFeb 23, 2024
- LIMITED LIABILITY COMPANY NR-DELFeb 23, 2024
- Marko SVORCANFeb 23, 2024
- LIMITED LIABILITY COMPANY NAVIGATORFeb 23, 2024
- LEVIN FOTONIKSFeb 23, 2024
- LLC OPTIMUS DRIVEFeb 23, 2024
- LLC MELYTECFeb 23, 2024
- LIDERMASH STANKIFeb 23, 2024
- LIMITED LIABILITY COMPANY POLYMER PIPE PLANTFeb 23, 2024
- NVS NAVIGATION TECHNOLOGIES LTDFeb 23, 2024
- Vladislav Vyacheslavovich KOSTINFeb 23, 2024
- LIMITED LIABILITY COMPANY DRAKEFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMAFeb 23, 2024