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.
- ETOP ELECTRONICS HK CO LIMITEDOct 30, 2024
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDOct 30, 2024
- ORBIT FINTRADE LLPOct 30, 2024
- SHANGHAI ZHANJIA TRADING CO LTDOct 30, 2024
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- KAZSTANEXOct 30, 2024
- JOINT STOCK COMPANY EXPERIMENTAL DESIGN AND TECHNOLOGICAL BUREAU VALDAYOct 30, 2024
- V LINK AVIATION MANAGEMENT FZCOOct 30, 2024
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYOct 30, 2024
- CARGO LINKEDIN INTERNATIONAL LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMSOct 30, 2024
- LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTAOct 30, 2024
- ATHREE COMPANY LIMITEDOct 30, 2024
- RUSSKAYA MEKHANIKA JOINT STOCK COMPANYOct 30, 2024
- AREA JOINT STOCK COMPANYOct 30, 2024
- SHARPLINE AUTOMATION PRIVATE LIMITEDOct 30, 2024
- JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOROct 30, 2024
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOct 30, 2024
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOct 30, 2024
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDOct 30, 2024
- IPC2U LLCOct 30, 2024
- MIG ELEKTROOct 30, 2024
- 3K GROUP LIMITEDOct 30, 2024
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAROct 30, 2024
- HK LINK ASIA ELECTRONICS LIMITEDOct 30, 2024
- KRIP TEKHNOOct 30, 2024
- INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- OOO FABRIKONOct 30, 2024
- ENERGOTEST LLCOct 30, 2024
- GROUP YEOH LIMITEDOct 30, 2024
- LLC SINTOOct 30, 2024
- EK IMPORTOct 30, 2024
- LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- JSC CSPA LENINETZOct 30, 2024
- LLC DELIONOct 30, 2024
- ACE ELECTRONIC HK CO., LIMITEDOct 30, 2024
- JOINT STOCK COMPANY 6 ARSENALOct 30, 2024
- GUCLU GLOBAL LOJISTIK LIMITED SIRKETIOct 30, 2024
- KHUSHBU HONING PRIVATE LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY AFM SERVERSOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKTOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- LIMITED LIABILITY COMPANY NPO UTESOVOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS POOct 30, 2024
- TURBOSHAFT DIS TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIESOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPROFIOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMOct 30, 2024
- ABU RAGUEB GENERAL TRADING LLCOct 30, 2024
- MELIX GLOBAL SDN BHDOct 30, 2024