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 NEW DECISIONS 3Dec 12, 2023
- LITHIUM ELEMENT JOINT STOCK COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY RADIOCOMPDec 12, 2023
- JOINT STOCK COMPANY KAMCHATSKOE ZOLOTODec 12, 2023
- BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIDec 12, 2023
- GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIDec 12, 2023
- JOINT STOCK COMPANY STROMMASHINA SHIELDDec 12, 2023
- AO CARGO SERVICE CENTERDec 12, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYDec 12, 2023
- TSK VEKTOR, OOODec 12, 2023
- LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANYDec 12, 2023
- JOINT STOCK COMPANY RIFDec 12, 2023
- OAO EPK SAMARADec 12, 2023
- L D S COMPUTER SYSTEMS TRADING LLCDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GASDec 12, 2023
- JOINT STOCK COMPANY TYUMEN BATTERY FACTORYDec 12, 2023
- OOO EPK NOVYE TEKHNOLOGIIDec 12, 2023
- SIBAVTORESURSDec 12, 2023
- SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKDec 12, 2023
- RIF CORPORATIONDec 12, 2023
- Aleksandr Vladimirovich CHERKOVSKIYDec 12, 2023
- MOTORINVESTDec 12, 2023
- OAO EPK SARATOVDec 12, 2023
- ALPHA TRADING INVESTMENTS LIMITEDDec 12, 2023
- UMAC LLCDec 12, 2023
- LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKADec 12, 2023
- JOINT STOCK COMPANY VOLSK MECHANICAL PLANTDec 12, 2023
- OPEN JOINT STOCK COMPANY RIKOR ELECTRONICSDec 12, 2023
- EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIDec 12, 2023
- UNITED ELECTRONICS GROUP COMPANY LIMITEDDec 12, 2023
- PROMTECHCOMPLEKT JSCDec 12, 2023
- JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANTDec 12, 2023
- JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIODec 12, 2023
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKDec 12, 2023
- INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDDec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 5Dec 12, 2023
- JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOLDec 12, 2023
- Vladislav Vladimirovich SVIBLOVDec 12, 2023
- UU INNOVATION TECHNOLOGY CO LTDDec 12, 2023
- CADY TECH HK LIMITEDDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIDec 12, 2023
- WARGOS INDUSTRY LIMITEDDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETRDec 12, 2023
- A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCDec 12, 2023
- KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETIDec 12, 2023
- IMAXCHIP TECHNOLOGY CO., LIMITEDDec 12, 2023
- NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVODec 12, 2023
- LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALDec 12, 2023
- CAPTAIN YAKUBOVICHDec 12, 2023