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.
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMJan 15, 2025
- FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANTJan 15, 2025
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RUSBALJan 15, 2025
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDJan 15, 2025
- VICTORY EXPERT TRADING FZ LLCJan 15, 2025
- LIMITED LIABILITY COMPANY KEYDZHI RUSJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYAJan 15, 2025
- LIMITED LIABILITY COMPANY ARMEKSJan 15, 2025
- LIMITED LIABILITY COMPANY TIMECHIPSJan 15, 2025
- LIMITED LIABILITY COMPANY LOGIK AY SIJan 15, 2025
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- PROFFPCB FZCOJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALYJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY RESURS GRUPPJan 15, 2025
- LIMITED LIABILITY COMPANY AIDRONEKSJan 15, 2025
- JOINT STOCK COMPANY SEROV MECHANICAL PLANTJan 15, 2025
- JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGJan 15, 2025
- LIMITED LIABILITY COMPANY BR INVESTJan 15, 2025
- GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY MLM NEVA TREYDJan 15, 2025
- ACE BEARINGS FZEJan 15, 2025
- LIMITED LIABILITY COMPANY TREYD METALLJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENJan 15, 2025
- FARTON MITEX SDN BHDJan 15, 2025
- LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYJan 15, 2025
- LIMITED LIABILITY COMPANY METEKSIMJan 15, 2025
- JOINT STOCK COMPANY RYAZAN RADIO PLANTJan 15, 2025
- DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDJan 15, 2025
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARATJan 15, 2025
- NAZMIH TRADING FZE LLCJan 15, 2025
- JOINT STOCK COMPANY NOVY LIZINGJan 15, 2025
- LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANYJan 15, 2025
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVJan 15, 2025
- LIMITED LIABILITY COMPANY SIGMA PARTNERSJan 15, 2025
- LEGAL INTELLIGENCE GROUP LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY TELPJan 15, 2025
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- LIMITED LIABILITY COMPANY BRIDZH BEARJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSJan 15, 2025
- HERBARIUM OFFICE MANAGEMENT LLCJan 15, 2025
- FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOTJan 15, 2025
- JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZEJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKJan 15, 2025
- JOINT STOCK COMPANY NEW SPACE CORPORATIONJan 15, 2025