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.
- ALIGN TRADING CO., LIMITEDOct 30, 2024
- SUPERWAVE GROUP LLCOct 30, 2024
- LIMITED LIABILITY COMPANY FASTEIR INTERNESHNLOct 30, 2024
- ACE ELECTRONIC HK CO., LIMITEDOct 30, 2024
- JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANTOct 30, 2024
- SHANGYIYUAN RESOURCES QINGDAO CO LTDOct 30, 2024
- OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEKOct 30, 2024
- JIANGSU CATOFISH GENERAL ELECTRIC CO LTDOct 30, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRAOct 30, 2024
- INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- OOO IP NTSVO FOTONIKAOct 30, 2024
- TD ESKO LIMITEDOct 30, 2024
- HK LINK ASIA ELECTRONICS LIMITEDOct 30, 2024
- JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICEOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY KB ATAMANOVAOct 30, 2024
- EMSYSTECHOct 30, 2024
- JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAUOct 30, 2024
- LIMITED LIABILITY COMPANY KSP TREIDOct 30, 2024
- SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAOOct 30, 2024
- OBORON HOLDING LLCOct 30, 2024
- TSEZAR GROUP COMPANY LIMITEDOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOct 30, 2024
- LIMITED LIABILITY COMPANY AFM SERVERSOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABROct 30, 2024
- NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDOct 30, 2024
- SINNO GROUP LIMITEDOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELOct 30, 2024
- MAXTRONIC GLOBAL LIMITEDOct 30, 2024
- GYNTEC CARBON SDN BHDOct 30, 2024
- AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODAOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKAOct 30, 2024
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOct 30, 2024
- ATHREE COMPANY LIMITEDOct 30, 2024
- MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETIOct 30, 2024
- SHANGHAI WINSON IMP AND EXP CO LTDOct 30, 2024
- BEYOND CENTER LIMITEDOct 30, 2024
- NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY MELYTEC TESTINGOct 30, 2024
- ROFO TRADING CO LTDOct 30, 2024
- AO VOLZHSKII DIZEL IMENI MAMINYKHOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- AUSPICIOUS SUN LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYOct 30, 2024
- ETS SIBERIAOct 30, 2024
- MNR LOJISTIK VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY PTEROOct 30, 2024
- PNEVMORESURSOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICSOct 30, 2024
- ALLPARTS TRADING CO., LTD.Oct 30, 2024