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.
- ALFA MACHINERY GROUPNov 2, 2023
- JSC IQB TECHNOLOGIESNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKMNov 2, 2023
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESNov 2, 2023
- BOSPHORUS GATE DIS TICARET LIMITED SIRKETINov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- LLC ETALON PRONov 2, 2023
- JOINT STOCK COMPANY ASCONNov 2, 2023
- HYPEREL FZCONov 2, 2023
- ZAVOD PODSHIPNIKOVYKH UZLOVNov 2, 2023
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKANov 2, 2023
- HAITIAN PRECISION LLCNov 2, 2023
- PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYNov 2, 2023
- KAMI GROUP LIMITED LIABILITY COMPANYNov 2, 2023
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETINov 2, 2023
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYNov 2, 2023
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYNov 2, 2023
- Anton GAREVSKIKHNov 2, 2023
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- JOINT STOCK COMPANY VNIIR PROGRESSNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKSNov 2, 2023
- STANKI.RU LIMITED LIABILITY COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY TEK KOM MANUFACTURINGNov 2, 2023
- Liam Eoin FRAHERNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALYNov 2, 2023
- FREGAT OOONov 2, 2023
- Aegli TAMANI-PHELLANov 2, 2023
- ASTRAFTEROS TECHNOKOSMOS LTDNov 2, 2023
- IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANYNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPKNov 2, 2023
- Artur Aleksandrovich PETROVNov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- Georgios GEORGIOUNov 2, 2023
- OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYANov 2, 2023
- QUANTORFORMNov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTNov 2, 2023
- BLANC BANK LIMITED LIABILITY COMPANYNov 2, 2023
- LLC NIZHNEKAMSK MECHANICAL PLANTNov 2, 2023
- LIMITED COMPANY LASER SYSTEMSNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKNov 2, 2023
- ARX FINANCIAL ENGINEERING LIMITEDNov 2, 2023
- TADAWUL FINANCIAL SERVICES SAOCNov 2, 2023
- Dermot O'REILLYNov 2, 2023
- CSOFT DEVELOPMENTNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO LAMANov 2, 2023
- JSC KOMPOZITNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SFTNov 2, 2023
- Andrei GOLOVTCHENKONov 2, 2023