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.
- PUBLIC JOINT STOCK COMPANY SPB BANKFeb 23, 2024
- OOO LOGFORTRAFeb 23, 2024
- OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVODFeb 23, 2024
- TOP 3D GROUPFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKSFeb 23, 2024
- LTD NISSA DISTRIBUTIONFeb 23, 2024
- CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOSFeb 23, 2024
- SCANFORMFeb 23, 2024
- LEVIN FOTONIKSFeb 23, 2024
- SOHA INFO DOO NOVI BANOVCIFeb 23, 2024
- LLC MELYTECFeb 23, 2024
- LIDERMASH STANKIFeb 23, 2024
- SOVTEST ATEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO ISSLEDOVATELSKI PROEKTNO KONSTRUKTORSKI I TEKHNOLOGICHESKI AKKUMULYATORNY INSTITUT ISTOCHNIKFeb 23, 2024
- PRIMINER RUSSLANDFeb 23, 2024
- Mehti GAFAR ZADAFeb 23, 2024
- FENIKSFeb 23, 2024
- MILLAB SYNTHESISFeb 23, 2024
- GIGANT KOMPLEKSNYE SISTEMYFeb 23, 2024
- STEREOTECHFeb 23, 2024
- LIMITED LIABILITY COMPANY AVBISFeb 23, 2024
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKCFeb 23, 2024
- LIMITED LIABILITY COMPANY SERVICE PLATFORMFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GUARD KAPITALFeb 23, 2024
- BEE PITRON LIMITEDFeb 23, 2024
- TN ALABUGAFeb 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKAFeb 23, 2024
- YUVENTAFeb 23, 2024
- LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIKFeb 23, 2024
- JOINT STOCK COMMERCIAL BANK CHELINDBANKFeb 23, 2024
- LIMITED LIABILITY COMPANY FORT DIALOGFeb 23, 2024
- LIMITED LIABILITY COMPANY ZIMENS YOKOGAWAFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAVIS GRUPPFeb 23, 2024
- LIMITED LIABILITY COMPANY VELESSTOREFeb 23, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA KRUGFeb 23, 2024
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESFeb 23, 2024
- CLOSED JOINT STOCK COMPANY ERASIBFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKAFeb 23, 2024
- Mikhail Yuryevich CHEPURNOIFeb 23, 2024
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERFeb 23, 2024
- LIMITED LIABILITY COMPANY NEOVEYTUSFeb 23, 2024
- STATANLY LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY AVANTAGE ENGINEERINGFeb 23, 2024
- ICL ELECTRONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGFeb 23, 2024
- CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICESFeb 23, 2024
- JOINT STOCK COMPANY PLANT N9Feb 23, 2024
- DATANAFeb 23, 2024
- TBSS LIMITED LIABILITY COMPANYFeb 23, 2024