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.
- LIMITED LIABILITY COMPANY KB ATAMANOVAOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- ASCEND AVIATION INDIA PRIVATE LIMITEDOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSOct 30, 2024
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY VEGA OMOct 30, 2024
- LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOLOct 30, 2024
- CLF GLOBAL LIMITEDOct 30, 2024
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOct 30, 2024
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDOct 30, 2024
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONOct 30, 2024
- JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASEOct 30, 2024
- GROUP YEOH LIMITEDOct 30, 2024
- MAXTRONIC GLOBAL LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPROFIOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- ABU RAGUEB GENERAL TRADING LLCOct 30, 2024
- LLC SINTOOct 30, 2024
- SPECIAL SYSTEMS PHOTONICS LLCOct 30, 2024
- HONESTWIN TECHNOLOGY CO LIMITEDOct 30, 2024
- JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENTOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELOct 30, 2024
- ZAO BUDAPHONE LTDOct 30, 2024
- OBORON HOLDING LLCOct 30, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICESOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYAOct 30, 2024
- LIMITED LIABILITY COMPANY EKSPRESS IMPORTOct 30, 2024
- LIMITED LIABILITY COMPANY INTER PODSHIPNIK GROUPOct 30, 2024
- KRIP TEKHNOOct 30, 2024
- TRADESTORY LLCOct 30, 2024
- ATHREE COMPANY LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY KSP TREIDOct 30, 2024
- PROMSVYAZRADIOOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABROct 30, 2024
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDOct 30, 2024
- JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATIONOct 30, 2024
- SHENZHEN A TECHNOLOGY CO LTDOct 30, 2024
- MAXTRUM CAPITAL SDN BHDOct 30, 2024
- DINAMIKA LIMITED LIABILITY COMPANYOct 30, 2024
- GNO INVESTMENT LTD OODOct 30, 2024
- LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTAOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENIOct 30, 2024
- JOINT STOCK COMPANY RESEARCH CENTRE VITYAZOct 30, 2024
- FK HK LIMITEDOct 30, 2024
- OPYTNO KONSTRUKTORSKOE BYURO PRIBOROct 30, 2024
- AVTODOM LTDOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- TORNETCOM LLCOct 30, 2024
- PNEVMORESURSOct 30, 2024