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.
- SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALYJan 15, 2025
- HAUCORE LTDJan 15, 2025
- FOBEARINGS SDN BHDJan 15, 2025
- LIMITED LIABILITY COMPANY VELOKSJan 15, 2025
- LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYAJan 15, 2025
- ZHEJIANG KAIDA MACHINE TOOL CO LTDJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY TRANSLOMJan 15, 2025
- JOINT STOCK COMPANY LYTKARINO OPTICAL GLASS PLANTJan 15, 2025
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO BOGOSLOVSKOE RUDOUPRAVLENIEJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU DOMINIKJan 15, 2025
- LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIESJan 15, 2025
- SHENZHEN YISHENGDA INTERNATIONAL TECHNOLOGY CO LTDJan 15, 2025
- DONGGUAN CITY BIGA GRATING MACHINERY CO LTDJan 15, 2025
- JOINT STOCK COMPANY NEW SPACE CORPORATIONJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISEJan 15, 2025
- JOINT STOCK COMPANY SEROV MECHANICAL PLANTJan 15, 2025
- HANGZHOU XIANGHE TRADING CO LTDJan 15, 2025
- JOINT STOCK COMPANY AVTOAGREGATJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENJan 15, 2025
- LIMITED LIABILITY COMPANY TREYD METALLJan 15, 2025
- LIMITED LIABILITY COMPANY METEKSIMJan 15, 2025
- SHAANXI HONGRUN JINHUA TRADING CO LTDJan 15, 2025
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDJan 15, 2025
- JOINT STOCK COMPANY NOVY LIZINGJan 15, 2025
- NAZMIH TRADING FZE LLCJan 15, 2025
- LEGAL INTELLIGENCE GROUP LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY T TRIJan 15, 2025
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVJan 15, 2025
- LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANYJan 15, 2025
- HERBARIUM OFFICE MANAGEMENT LLCJan 15, 2025
- LIMITED LIABILITY COMPANY TELPJan 15, 2025
- LIMITED LIABILITY COMPANY BRIDZH BEARJan 15, 2025
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYJan 15, 2025
- JIANGXI XINTUO ENTERPRISE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY ARMEKSJan 15, 2025
- FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOTJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEBJan 15, 2025
- QINGDAO HEZHI BUSINESS SERVICE CO LTDJan 15, 2025
- JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZEJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYAJan 15, 2025
- LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- SHANDONG WEIDA HEAVY INDUSTRIES CO LTDJan 15, 2025
- TAIHUI ELECTRONICS SHENZHEN CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY AIDRONEKSJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025