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 PROMELEKTRO ENGINEERINGDec 12, 2023
- JOINT STOCK COMPANY TULATOCHMASHDec 12, 2023
- Ivan Vladimirovich TAVRINDec 12, 2023
- JOINT STOCK COMPANY RADIOPRIBORSNABDec 12, 2023
- LITHIUM ELEMENT JOINT STOCK COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANTDec 12, 2023
- Zarakh Binsionovich ILIEVDec 12, 2023
- TSK VEKTOR, OOODec 12, 2023
- EUROPEAN BEARING CORPORATIONDec 12, 2023
- JOINT STOCK COMPANY NIZHNY NOVGOROD PLANT OF THE 70TH ANNIVERSARY OF VICTORYDec 12, 2023
- YAKT SOKOLDec 12, 2023
- OAO EPK SARATOVDec 12, 2023
- OAO EPK SAMARADec 12, 2023
- IZZITION E-TECHNOLOGY CO., LIMITEDDec 12, 2023
- OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANYDec 12, 2023
- OOO EPK NOVYE TEKHNOLOGIIDec 12, 2023
- INTERMODAL MALDIVESDec 12, 2023
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKDec 12, 2023
- MARIADec 12, 2023
- LIMITED LIABILITY COMPANY KYIV SQUAREDec 12, 2023
- LIMITED LIABILITY COMPANY PENZA BEARING PLANTDec 12, 2023
- Igor Yurievich AFANASIEVDec 12, 2023
- FEDERAL STATE ENTERPRISE ANOZITDec 12, 2023
- SHENG CORE TECHNOLOGY CO LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1Dec 12, 2023
- UU INNOVATION TECHNOLOGY CO LTDDec 12, 2023
- C&I SEMICONDUCTORS CO LIMITEDDec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANTDec 12, 2023
- ASPECT DWC LLCDec 12, 2023
- JOINT STOCK COMPANY KREDODec 12, 2023
- JOINT STOCK COMPANY DIGITAL MANUFACTORYDec 12, 2023
- BEIJING YUNZE TECHNOLOGY CO., LTD.Dec 12, 2023
- OOO SMARTLOGISTERDec 12, 2023
- LIMITED LIABILITY COMPANY METALMASTERDec 12, 2023
- JOINT STOCK COMPANY CHEBOKSARY PRODUCTION ASSOCIATION NAMED AFTER VI CHAPAEVDec 12, 2023
- ELPA RESEARCH INSTITUTE AND PILOT LINE JOINT STOCK COMPANYDec 12, 2023
- MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETIDec 12, 2023
- Aleksandr Vladimirovich PANDec 12, 2023
- LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKONDec 12, 2023
- LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIESDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET CONSULTINGDec 12, 2023
- LIMITED LIABILITY COMPANY INVENTDec 12, 2023
- LIMITED LIABILITY COMPANY CHIPDEVICEDec 12, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE FOR PRECISION MECHANICSDec 12, 2023
- MICRO ELECTRONICS TECHNOLOGIES PTE LTDDec 12, 2023
- JOINT STOCK COMPANY KARACHEV PLANT ELECTRODETALDec 12, 2023
- ITB LOGISTIKA OOODec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 2Dec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 2Dec 12, 2023