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.
- BEREZIA MANAGEMENT LTDOct 30, 2024
- JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTEROct 30, 2024
- JSC TRANSPORT FREIGHT AGENCYOct 30, 2024
- NIKESTO INVESTMENTS LTDOct 30, 2024
- INEKO LLCOct 30, 2024
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYOct 30, 2024
- VENTRADE DOOOct 30, 2024
- MOSTRELLO COMMERCIAL LTDOct 30, 2024
- MEIN CHEINOct 30, 2024
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONOct 30, 2024
- AURORATOOLS LIMITED LIABILITY COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY KRIOGENAVIA NNOct 30, 2024
- PNEVMORESURSOct 30, 2024
- POINTER ELECTRONICSOct 30, 2024
- JOINT STOCK COMPANY ENGINEERING CENTER IKAROct 30, 2024
- JOINT STOCK COMPANY CORDIANTOct 30, 2024
- LNG GAMMA SHIPPING PTE LTDOct 30, 2024
- WIN KEY LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY VERESKOct 30, 2024
- LIMITED LIABILITY COMPANY WAREHOUSE FORESSOct 30, 2024
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINAOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- ETS SIBERIAOct 30, 2024
- LIMITED LIABILITY COMPANY GERMESOct 30, 2024
- OOO BLM SINERZHIOct 30, 2024
- OOO FABRIKONOct 30, 2024
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIOct 30, 2024
- INNOVIO VENTURESOct 30, 2024
- APILINE TRADING FZEOct 30, 2024
- OZ RULMAN TICARET VE SANAYI LIMITED SIRKETIOct 30, 2024
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOct 30, 2024
- SHARPLINE AUTOMATION PRIVATE LIMITEDOct 30, 2024
- NEW TRANSSHIPMENT FZEOct 30, 2024
- OOO KOLOVRATOct 30, 2024
- MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETIOct 30, 2024
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY BERG ENGINEERINGOct 30, 2024
- LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIESOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- AGM SYSTEMS LLCOct 30, 2024
- GRANTS PROMOTION SERVICE LIMITEDOct 30, 2024
- LLC AM LOGISTICSOct 30, 2024
- KAZSTANEXOct 30, 2024
- TORNETCOM LLCOct 30, 2024
- AVTEX SEMICONDUCTOR LIMITEDOct 30, 2024
- ZHEJIANG HEADMAN MACHINERY CO LTDOct 30, 2024
- ENERGOTEST LLCOct 30, 2024
- INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRINGOct 30, 2024
- LIMITED LIABILITY COMPANY MAPPEROct 30, 2024