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.
- ELFOR TLDec 12, 2023
- MACRO EMS LTDDec 12, 2023
- JOINT STOCK COMPANY ZAVOD CHUVASHKABELDec 12, 2023
- JOINT STOCK COMPANY ZAVOD KORPUSOVDec 12, 2023
- EXPOBANK JOINT STOCK COMPANYDec 12, 2023
- JOINT STOCK COMPANY IZHEVSK ELECTROMECHANICAL PLANT KUPOLDec 12, 2023
- Dmitrii Aleksandrovich VELESLAVOVDec 12, 2023
- AO CARGO SERVICE CENTERDec 12, 2023
- OOO REALEKSPORTDec 12, 2023
- AMC SERVICE FZEDec 12, 2023
- SKYPARTS FZCODec 12, 2023
- LAGGAR PRO, OOODec 12, 2023
- LIMITED LIABILITY COMPANY SPECTRUMDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDDec 12, 2023
- PICASO 3D LLCDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPIDec 12, 2023
- KURSKII AKKUMULYATORNYI ZAVODDec 12, 2023
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO CITYDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO IRKUTSKKABELDec 12, 2023
- LITHIUM ELEMENT JOINT STOCK COMPANYDec 12, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKDec 12, 2023
- SPETSIALNOE KONSTRUKTORSKO TEKHNOLOGICHESKOE BYURO PLASTIKDec 12, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORDec 12, 2023
- OAO EPK SARATOVDec 12, 2023
- OOO EPK NOVYE TEKHNOLOGIIDec 12, 2023
- OAO EPK SAMARADec 12, 2023
- SIBAVTORESURSDec 12, 2023
- OPEN JOINT STOCK COMPANY EBC MANAGEMENT COMPANYDec 12, 2023
- SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGDec 12, 2023
- LIMITED LIABILITY CORPORATION TRADING HOUSE EPKDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GASDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRERDec 12, 2023
- MOTORINVESTDec 12, 2023
- LIMITED LIABILITY COMPANY FINANCE DECISIONSDec 12, 2023
- AO EIRBURGDec 12, 2023
- MARIADec 12, 2023
- TORDAN INDUSTRY LIMITEDDec 12, 2023
- GLOBAL CENTRAL LOGISTICS FZCODec 12, 2023
- WARGOS INDUSTRY LIMITEDDec 12, 2023
- FOTONIKS KLAUDDec 12, 2023
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESDec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 3Dec 12, 2023
- Darya Andreyevna KHORKINADec 12, 2023
- LIMITED LIABILITY COMPANY TSVETNOY MIRDec 12, 2023
- LIMITED LIABILITY COMPANY RADIO REKLAMA VOLOGDADec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 4Dec 12, 2023
- LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGDec 12, 2023
- A T S HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING LLCDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2Dec 12, 2023
- FORTIANA HOLDINGS LIMITEDDec 12, 2023