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.
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE IRVISOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- JOINT STOCK COMPANY RESEARCH CENTRE VITYAZOct 30, 2024
- CARGO LINKEDIN INTERNATIONAL LIMITEDOct 30, 2024
- FK HK LIMITEDOct 30, 2024
- PNEVMORESURSOct 30, 2024
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINAOct 30, 2024
- SHARPLINE AUTOMATION PRIVATE LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY VERESKOct 30, 2024
- JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANTOct 30, 2024
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYOct 30, 2024
- OOO BLM SINERZHIOct 30, 2024
- KAZSTANEXOct 30, 2024
- TMSD GLOBAL PRIVATE LIMITEDOct 30, 2024
- AVTODOM LTDOct 30, 2024
- LIMITED LIABILITY COMPANY MOLOT AEROOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELOct 30, 2024
- NEW TRANSSHIPMENT FZEOct 30, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGYOct 30, 2024
- GUCLU GLOBAL LOJISTIK LIMITED SIRKETIOct 30, 2024
- MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETIOct 30, 2024
- ELMAKOct 30, 2024
- GIT SISTEMSOct 30, 2024
- ENERGONOct 30, 2024
- AGM SYSTEMS LLCOct 30, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRAOct 30, 2024
- YIWU VORTEX IMPORT AND EXPORT CO LIMITEDOct 30, 2024
- OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRINGOct 30, 2024
- GOLDVAST ENTERPRISES COMPANY LIMITEDOct 30, 2024
- LNG BETA SHIPPING PTE LTDOct 30, 2024
- ZEOLITE MANSFORD SDN BHDOct 30, 2024
- TORNETCOM LLCOct 30, 2024
- JOINT STOCK COMPANY CORDIANTOct 30, 2024
- LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTVOct 30, 2024
- LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAOct 30, 2024
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOct 30, 2024
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYOct 30, 2024
- JOINT STOCK COMPANY INTELLECT MASHINEOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESSOct 30, 2024
- LIMITED LIABILITY COMPANY VEGA OMOct 30, 2024
- BEIJING DYNAMIC POWER CO LIMITEDOct 30, 2024
- UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXOct 30, 2024
- CHIPS RESOURCES LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIKOct 30, 2024
- LIMITED LIABILITY COMPANY INTECHCARDOct 30, 2024
- WIN KEY LIMITEDOct 30, 2024
- EMSYSTECHOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- ALIGN TRADING CO., LIMITEDOct 30, 2024
- MOSCOW AVIATION INSTITUTEOct 30, 2024