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.
- JOINT STOCK COMPANY DUBNA CABLE PLANTDec 12, 2023
- PICASO 3D LLCDec 12, 2023
- JOINT STOCK COMPANY PROMTEKH IRKUTSKDec 12, 2023
- JOINT STOCK COMPANY KAMCHATSKOE ZOLOTODec 12, 2023
- JOINT STOCK COMPANY YAROSLAVL RADIOWORKSDec 12, 2023
- MYTISHCHI INSTRUMENT ENGINEERING PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6Dec 12, 2023
- RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTEDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDDec 12, 2023
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDDec 12, 2023
- EKOS1 JOINT STOCK COMPANYDec 12, 2023
- Darya Andreyevna KHORKINADec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPIDec 12, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- OOO EPK NOVYE TEKHNOLOGIIDec 12, 2023
- PROMTECHCOMPLEKT JSCDec 12, 2023
- FORTIANA HOLDINGS LIMITEDDec 12, 2023
- JOINT STOCK COMPANY POLIMERDec 12, 2023
- PODOLSKKABELDec 12, 2023
- LIMITED LIABILITY COMPANY CHIPDEVICEDec 12, 2023
- LIMITED LIABILITY COMPANY NORTHERN TECHNOLOGIESDec 12, 2023
- Dongjin LEEDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOTDec 12, 2023
- ALPHAONE PHARMACEUTICAL B.V.Dec 11, 2023
- OCEAN PROPERTIES GMBHDec 11, 2023
- OCEAN ESTATE GMBHDec 11, 2023
- OCEAN ESTATE COMPANY LIMITEDDec 11, 2023
- OCEAN EUROPE CY LIMITEDDec 11, 2023
- NAI MANAGEMENT GMBHDec 11, 2023
- NAI EUROPE ENERGY GMBH & CO. KGDec 11, 2023
- BUOYANT HOLDINGS LIMITEDDec 11, 2023
- NAI LOGISTICS LIMITEDDec 11, 2023
- Ajmal RAHMANIDec 11, 2023
- RG IMMOPROJEKT GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KGDec 11, 2023
- OZEAN BAUSTOFFE GMBH & CO. KGDec 11, 2023
- PYRAMAXIA IMMOPROJEKT GMBH & CO. KGDec 11, 2023
- OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGDec 11, 2023
- OZEAN IMMOBILIEN PROJEKTENTWICKLUNG VERWALTUNGS- GMBHDec 11, 2023
- RG REAL ESTATE DEVELOPMENT GMBH & CO. KGDec 11, 2023
- NAI LOGISTICS B.V.Dec 11, 2023
- OZEAN HORIZONT BAUWERKE GMBHDec 11, 2023
- THE FERN LIMITEDDec 11, 2023
- PYRAMAXIA LIMITEDDec 11, 2023
- RG REAL ESTATE GMBH & CO. KGDec 11, 2023
- RG GROUP FZEDec 11, 2023
- OZEAN HORIZONT BAUMASCHINEN & BAUEQUIPMENT GMBH & CO. KGDec 11, 2023