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.
- RESOLUTE MACHINERY TRADING LLCDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- JOINT STOCK COMPANY NEW TOWERSDec 12, 2023
- AMC SERVICE FZEDec 12, 2023
- OOO REALEKSPORTDec 12, 2023
- Darya Andreyevna KHORKINADec 12, 2023
- LIMITED LIABILITY COMPANY SPECTRUMDec 12, 2023
- STANMIX HOLDING LIMITEDDec 12, 2023
- ELFOR TLDec 12, 2023
- MACRO EMS LTDDec 12, 2023
- ONSHOR VINDDec 12, 2023
- LIMITED LIABILITY COMPANY BITVANDec 12, 2023
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESDec 12, 2023
- ROBOTRONIX SEMICONDUCTORS LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1Dec 12, 2023
- JOINT STOCK COMPANY RADIOPRIBORSNABDec 12, 2023
- JOINT STOCK COMPANY TULATOCHMASHDec 12, 2023
- LIMITED LIABILITY COMPANY KYIV SQUAREDec 12, 2023
- Zarakh Binsionovich ILIEVDec 12, 2023
- LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERINGDec 12, 2023
- TRANS SIBERIAN GOLD LIMITEDDec 12, 2023
- OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIDec 12, 2023
- SIBELECTROPRIVOD LLCDec 12, 2023
- LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONSDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 3Dec 12, 2023
- SHENG CORE TECHNOLOGY CO LIMITEDDec 12, 2023
- INTERMODAL MALDIVESDec 12, 2023
- IZZITION E-TECHNOLOGY CO., LIMITEDDec 12, 2023
- JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANYDec 12, 2023
- GRIFFON FZCDec 12, 2023
- ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNALDec 12, 2023
- Dmitrii Aleksandrovich VELESLAVOVDec 12, 2023
- LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICEDec 12, 2023
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDDec 12, 2023
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1Dec 12, 2023
- AKTSIONERNOE OBSHCHESTVO MARPOSADKABELDec 12, 2023
- FEDERAL STATE ENTERPRISE ANOZITDec 12, 2023
- L D S COMPUTER SYSTEMS TRADING LLCDec 12, 2023
- EUROPEAN BEARING CORPORATIONDec 12, 2023
- BEIJING YUNZE TECHNOLOGY CO., LTD.Dec 12, 2023
- LIMITED LIABILITY COMPANY CHIPDEVICEDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET TELECOM INFRASTRUCTUREDec 12, 2023
- JOINT STOCK COMPANY DIGITAL MANUFACTORYDec 12, 2023
- LIMITED LIABILITY COMPANY AVISTODec 12, 2023
- DUBNA SWITCHING EQUIPMENT PLANTDec 12, 2023
- OOO MONITORINGDec 12, 2023
- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.Dec 12, 2023
- LIMITED LIABILITY COMPANY AVIATEKSIMDec 12, 2023
- LIMITED LIABILITY COMPANY FINANCE DECISIONSDec 12, 2023