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.
- NAZMIH TRADING FZE LLCJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARATJan 15, 2025
- DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY FIRST LOGISTICS COMPANYJan 15, 2025
- LIMITED LIABILITY COMPANY TELPJan 15, 2025
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION ENTERPRISE ANTARESJan 15, 2025
- PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVODJan 15, 2025
- LEGAL INTELLIGENCE GROUP LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY BRIDZH BEARJan 15, 2025
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVJan 15, 2025
- JIANGXI XINTUO ENTERPRISE CO LTDJan 15, 2025
- SHAANXI HONGRUN JINHUA TRADING CO LTDJan 15, 2025
- JOINT STOCK COMPANY NOVY LIZINGJan 15, 2025
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDJan 15, 2025
- VICTORY EXPERT TRADING FZ LLCJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025
- LIMITED LIABILITY COMPANY TELECOM AND MICROELECTRONICS INDUSTRIESJan 15, 2025
- MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISEJan 15, 2025
- CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY KEYDZHI RUSJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- HERBARIUM OFFICE MANAGEMENT LLCJan 15, 2025
- LIMITED LIABILITY COMPANY CHERMET SERVISJan 15, 2025
- FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANTJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADAJan 15, 2025
- LIMITED LIABILITY COMPANY TRANSLOMJan 15, 2025
- JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZEJan 15, 2025
- JOINT STOCK COMPANY RYAZAN RADIO PLANTJan 15, 2025
- JOINT STOCK COMPANY AEROELEKTROMASHJan 15, 2025
- HANGZHOU XIANGHE TRADING CO LTDJan 15, 2025
- JOINT STOCK COMPANY NEW SPACE CORPORATIONJan 15, 2025
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYJan 15, 2025
- FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOTJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKHJan 15, 2025
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMJan 15, 2025
- JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENIIJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOYE PREDPRIYATIYE KERAMAKS INZHINIRINGJan 15, 2025
- FARTON MITEX SDN BHDJan 15, 2025
- THE TERRORGRAM COLLECTIVEJan 13, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDJan 10, 2025
- OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKSJan 10, 2025
- HONGKONG YAQING SHIPPING CO LIMITEDJan 10, 2025
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDJan 10, 2025
- GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANYJan 10, 2025
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANYJan 10, 2025