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.
- Xiaoxun HUDec 12, 2023
- KOBI INTERNATIONAL COMPANYDec 12, 2023
- PJSC VYSOCHAISHYDec 12, 2023
- Syed ASADULLAHDec 12, 2023
- Andrei Denisovich ZALEVSKIIDec 12, 2023
- Sergey Vladimirovich DOKUCHAEVDec 12, 2023
- Vladimir KRYLOVDec 12, 2023
- Boris Olegovich BERNIKOVDec 12, 2023
- JARVIS HK CO., LIMITEDDec 12, 2023
- Nur Khabib SHAKHDec 12, 2023
- LIMITED LIABILITY COMPANY YUNA ENGINEERINGDec 12, 2023
- Roman Aleksandrovich KOTEKINDec 12, 2023
- TECHNOLOGY 5 CO., LIMITEDDec 12, 2023
- Vladimir Vladimirovich GUGNINDec 12, 2023
- MYTISHCHI INSTRUMENT ENGINEERING PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3Dec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTDec 12, 2023
- OAO EPK SARATOVDec 12, 2023
- PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEPDec 12, 2023
- JOINT STOCK COMPANY YAROSLAVL RADIOWORKSDec 12, 2023
- LIMITED LIABILITY COMPANY MEDIA 1 MANAGEMENTDec 12, 2023
- LABSAINTIFIKDec 12, 2023
- FOTONIKS KLAUDDec 12, 2023
- EXPOBANK JOINT STOCK COMPANYDec 12, 2023
- GLOBAL CENTRAL LOGISTICS FZCODec 12, 2023
- EUROPEAN BEARING CORPORATIONDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7Dec 12, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKDec 12, 2023
- JOINT STOCK COMPANY AVRORADec 12, 2023
- LIMITED LIABILITY COMPANY DV HOLDINGDec 12, 2023
- Vladislav Vladimirovich SVIBLOVDec 12, 2023
- LIMITED LIABILITY COMPANY FORTIANA INVESTDec 12, 2023
- UNITED ELECTRONICS GROUP COMPANY LIMITEDDec 12, 2023
- CADY TECH HK LIMITEDDec 12, 2023
- JOINT STOCK COMPANY FORTIANADec 12, 2023
- Andrey Petrovich KAZAZAEVDec 12, 2023
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDDec 12, 2023
- JOINT STOCK COMPANY 75 ARSENALDec 12, 2023
- FEDERAL STATE ENTERPRISE KAMENSKY COMBINEDec 12, 2023
- OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIDec 12, 2023
- LIMITED LIABILITY COMPANY VOSTOK ZOLOTODec 12, 2023
- LIMITED LIABILITY COMPANY BERING METALSDec 12, 2023
- LIMITED LIABILITY COMPANY VMKDec 12, 2023
- RDS CARGO GROUP DWC LLCDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5Dec 12, 2023
- LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDADec 12, 2023
- JOINT STOCK COMPANY PROMTECH SERVICEDec 12, 2023
- STANMIX HOLDING LIMITEDDec 12, 2023