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, or run a fuzzy name search across every list we carry.
- SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDJan 15, 2025
- JOINT STOCK COMPANY TUGANSK MINING AND PROCESSING ENTERPRISE ILMENITEJan 15, 2025
- JOINT STOCK COMPANY RT LOGISTICSJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKJan 15, 2025
- GLOWY PREMIER TREND SDN BHDJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYAJan 15, 2025
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIJan 15, 2025
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBALJan 15, 2025
- LIMITED LIABILITY COMPANY SIGMA PARTNERSJan 15, 2025
- LIMITED LIABILITY COMPANY ARMEKSJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALYJan 15, 2025
- JOINT STOCK COMPANY VOENTORGJan 15, 2025
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDJan 15, 2025
- JOINT STOCK COMPANY MOTOVILICHA PLANTSJan 15, 2025
- LIMITED LIABILITY COMPANY TRANSLOMMARKETJan 15, 2025
- LIMITED LIABILITY COMPANY LOGIK AY SIJan 15, 2025
- LIMITED LIABILITY COMPANY T TRIJan 15, 2025
- QINGYUAN FO FENG LEDA SUPPLY CHAIN SERVICE CO LTDJan 15, 2025
- AROHI SYSTEMS TRADING LIMITED LIABILITY COMPANYJan 15, 2025
- ZHEJIANG GFIR TECHNOLOGY AND INDUSTRIAL CO LTDJan 15, 2025
- JOINT STOCK COMPANY ARCTURJan 15, 2025
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS LIZINGJan 15, 2025
- HAUCORE LTDJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY RESURS GRUPPJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYJan 15, 2025
- LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKJan 15, 2025
- REG AUTO SHANGHAI INDUSTRY LTDJan 15, 2025
- LIMITED LIABILITY COMPANY METEKSIMJan 15, 2025
- JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZEJan 15, 2025
- JOINT STOCK COMPANY SEROV MECHANICAL PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENJan 15, 2025
- LIMITED LIABILITY COMPANY TREYD METALLJan 15, 2025
- JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANTJan 15, 2025
- HERBARIUM OFFICE MANAGEMENT LLCJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSJan 15, 2025
- JOINT STOCK COMPANY NEW SPACE CORPORATIONJan 15, 2025
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYJan 15, 2025
- FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANTJan 15, 2025
- JOINT STOCK COMPANY KERAMAXJan 15, 2025
- NAZMIH TRADING FZE LLCJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARATJan 15, 2025
- DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDJan 15, 2025
- FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOTJan 15, 2025
- LIMITED LIABILITY COMPANY TELPJan 15, 2025