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.
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIESJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKJan 15, 2025
- GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY AIDRONEKSJan 15, 2025
- LIMITED LIABILITY COMPANY TRANSLOMMARKETJan 15, 2025
- JOINT STOCK COMPANY MOTOVILICHA PLANTSJan 15, 2025
- LIMITED LIABILITY COMPANY RESURS GRUPPJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDJan 15, 2025
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDJan 15, 2025
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDJan 15, 2025
- APEKSGRUP LIMITED LIABILITY COMPANYJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIEJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADAJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKTJan 15, 2025
- JOINT STOCK COMPANY NEW SPACE CORPORATIONJan 15, 2025
- POPOV COMMUNICATIONS EQUIPMENT PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELJan 15, 2025
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY BR INVESTJan 15, 2025
- LIMITED LIABILITY COMPANY MLM NEVA TREYDJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS VERKHNYAYA SALDAJan 15, 2025
- LIMITED LIABILITY COMPANY SIGMA PARTNERSJan 15, 2025
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPJan 15, 2025
- LIMITED LIABILITY COMPANY ITK SISTEMAJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYJan 15, 2025
- HERBARIUM OFFICE MANAGEMENT LLCJan 15, 2025
- LIMITED LIABILITY COMPANY CHEYNCHIPJan 15, 2025
- JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZEJan 15, 2025
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYJan 15, 2025
- JOINT STOCK COMPANY RT LOGISTICSJan 15, 2025
- FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOTJan 15, 2025
- ZHEJIANG KAIDA MACHINE TOOL CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY PROMLOGISTIKAJan 15, 2025
- LIMITED LIABILITY COMPANY DZHET SNABJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIJan 15, 2025
- ACE BEARINGS FZEJan 15, 2025
- LIMITED LIABILITY COMPANY ITA TECHNOLOGYJan 15, 2025
- SHANDONG WEIDA HEAVY INDUSTRIES CO LTDJan 15, 2025
- TAIHUI ELECTRONICS SHENZHEN CO LTDJan 15, 2025
- FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYAJan 15, 2025
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY LOGIK AY SIJan 15, 2025