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.
- CHINA AEROSPACE TIMES ELECTRONICS CO., LTDpre-2016
- JIANGXI HONGDU AVIATION INDUSTRY CO., LTD.pre-2016
- PROVEN GLORY CAPITAL LIMITEDpre-2016
- PROVEN HONOUR CAPITAL LIMITEDpre-2016
- CHINA SHIPBUILDING INDUSTRY COMPANY LIMITEDpre-2016
- GUIZHOU SPACE APPLIANCE CO., LTDpre-2016
- CHANGSHA JINGJIA MICROELECTRONICS COMPANY LIMITEDpre-2016
- RIELTSITI, OOOpre-2016
- LUKOIL OAOpre-2016
- OJSC RUSSIAN REGIONAL DEVELOPMENT BANKpre-2016
- LESPROMPROTSESSING, ZAOpre-2016
- CHINA MARINE INFORMATION ELECTRONICS COMPANY LIMITEDpre-2016
- BM BANK PUBLIC JOINT STOCK COMPANYpre-2016
- UNITED COMPANY OJSCpre-2016
- SURGUTNEFTEGASpre-2016
- BPO PECHATNIKI, OAOpre-2016
- FINANSOVY ASSISTENT CJSCpre-2016
- CROSSPLANET LTDpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTpre-2016
- BOM PROJECT FINANCING LTDpre-2016
- BOM FINANCE LTDpre-2016
- OAO NOVATEKpre-2016
- CHINA SHIPBUILDING INDUSTRY GROUP POWER COMPANY LIMITEDpre-2016
- RUST CLOSED JOINT-STOCK COMPANYpre-2016
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO SPETSIALNYKH RADIOMATERIALOVpre-2016
- COSTAR GROUP CO., LTD.pre-2016
- BOM ASSET MANAGEMENT LTDpre-2016
- BM HOLDING AGpre-2016
- LLC BALTECHpre-2016
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYpre-2016
- AKTSIONERNOE OBSHCHESTVO MOSKOVSKI MASHINOSTROITELNY EKSPERIMENTALNY ZAVOD - KOMPOZITSIONNYE TEKHNOLOGIIpre-2016
- BM PROEKT, OOOpre-2016
- NORTH NAVIGATION CONTROL TECHNOLOGY CO., LTD.pre-2016
- SHAANXI ZHONGTIAN ROCKET TECHNOLOGY COMPANY LIMITEDpre-2016
- ZHONGHANG ELECTRONIC MEASURING INSTRUMENTS COMPANY LIMITEDpre-2016
- MEGVII TECHNOLOGY LIMITEDpre-2016
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIApre-2016
- CLOUDWALK TECHNOLOGY CO., LTD.pre-2016
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKApre-2016
- AKTSIONERNOE OBSHCHESTVO NAUCHNO-PROIZVODSTVENNOE OBEDINENIE OPTIKApre-2016
- SG MSK, AOpre-2016
- ACHIM DEVELOPMENT, OOOpre-2016
- DAWNING INFORMATION INDUSTRY CO., LTDpre-2016
- KRASNOYARSKGAZPROM, PAOpre-2016
- SENSETIME GROUP LIMITEDpre-2016
- YITU LIMITEDpre-2016
- DRUZHBA, AOpre-2016
- GAZPROMBANK JOINT STOCK COMPANYpre-2016
- LEON TECHNOLOGY COMPANY LIMITEDpre-2016
- XIAMEN MEIYA PICO INFORMATION CO., LTD.pre-2016