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.
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANNov 2, 2023
- Maksim Alekseyevich KOTELNIKOVNov 2, 2023
- LIMITED LIABILITY COMPANY TSRTINov 2, 2023
- LIMITED LIABILITY COMPANY RTKNov 2, 2023
- LIMITED LIABILITY COMPANY ORELMETALLPOYLMERNov 2, 2023
- DREAM LITE TRADING LLCNov 2, 2023
- LIMITED LIABILITY COMPANY NANOCHIPNov 2, 2023
- SOLINVEST LTDNov 2, 2023
- LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONSNov 2, 2023
- Nikita Aleksandrovich ZAKHAROVNov 2, 2023
- LIMITED LIABILITY COMPANY AEROSCANNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSNov 2, 2023
- JOINT STOCK COMPANY PLASTMASS PLANTNov 2, 2023
- LIMITED LIABILITY COMPANY COMFORT MAXNov 2, 2023
- LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONNov 2, 2023
- DAFENG ASIA CO LLCNov 2, 2023
- OOO MVIZIONNov 2, 2023
- EAST WEST UNITED BANK SANov 2, 2023
- MAKRO TIM LIMITED LIABILITY COMPANYNov 2, 2023
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCNov 2, 2023
- LIMITED LIABILITY COMPANY ARCTIC LNG 2Nov 2, 2023
- BESTOP GLOBLE MFG LIMITEDNov 2, 2023
- SISTEMA SMARTTEKHNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCESNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKANov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSNov 2, 2023
- LIMITED LIABILITY COMPANY HARTIS DVNov 2, 2023
- Viktor Leonidovich EVTUKHOVNov 2, 2023
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHENov 2, 2023
- LIMITED LIABILITY COMPANY SPETSTECHNOTRADENov 2, 2023
- LIMITED LIABILITY COMPANY RECHNIKOV INVESTNov 2, 2023
- LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINONov 2, 2023
- Lev Valentinovich GERSHANOKNov 2, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMSNov 2, 2023
- NEWAY TECHNOLOGIES LIMITEDNov 2, 2023
- LIMITED LIABILITY COMPANY POZITIVINFONov 2, 2023
- Oleg Yurevich KACHANOVNov 2, 2023
- Igor Nikolaevich IEVLEVNov 2, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASHNov 2, 2023
- LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY NOVOROSSIYANov 2, 2023
- SISTEMA ASIA PTE LTDNov 2, 2023
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTNov 2, 2023
- LIMITED LIABILITY COMPANY STILSOFTNov 2, 2023
- Vadim Sergeevich DOBROVNov 2, 2023
- JOINT STOCK COMPANY POST BANKNov 2, 2023
- NIK LLCNov 2, 2023
- OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYANov 2, 2023
- Natalia Vladimirovna SOLOZHENTSEVANov 2, 2023
- TCH CONSULTANCYNov 2, 2023