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.
- RUSSKAYA MEKHANIKA JOINT STOCK COMPANYOct 30, 2024
- FK HK LIMITEDOct 30, 2024
- OOO IP NTSVO FOTONIKAOct 30, 2024
- SINNO GROUP LIMITEDOct 30, 2024
- ALIGN TRADING CO., LIMITEDOct 30, 2024
- AUSPICIOUS SUN LIMITEDOct 30, 2024
- ALLPARTS TRADING CO., LTD.Oct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- AREA JOINT STOCK COMPANYOct 30, 2024
- ELIT LIMITED LIABILITY COMPANYOct 30, 2024
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOct 30, 2024
- KSIAN LIMITED LIABILITY COMPANYOct 30, 2024
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOct 30, 2024
- VEKTOR, OOOOct 30, 2024
- ENERGONOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETIOct 30, 2024
- KAZSTANEXOct 30, 2024
- AO VOLZHSKII DIZEL IMENI MAMINYKHOct 30, 2024
- OBORON HOLDING LLCOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESSOct 30, 2024
- EKVIK LIMITED LIABILITY COMPANYOct 30, 2024
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDOct 30, 2024
- CARGO LINKEDIN INTERNATIONAL LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY KSP TREIDOct 30, 2024
- LIMITED LIABILITY COMPANY STMOct 30, 2024
- MORALABILITY INDUSTRIAL SDN BHDOct 30, 2024
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOct 30, 2024
- AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODAOct 30, 2024
- XH SMART TECH CHINA CO LTDOct 30, 2024
- JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAUOct 30, 2024
- JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANYOct 30, 2024
- GOLDVAST ENTERPRISES COMPANY LIMITEDOct 30, 2024
- MOTO EXPORT DWC LLCOct 30, 2024
- CLF GLOBAL LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY FATTURAOct 30, 2024
- SOLID TARIM INOVASYON ANONIM SIRKETIOct 30, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNAOct 30, 2024
- TORNETCOM LLCOct 30, 2024
- LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMSOct 30, 2024
- ETS SIBERIAOct 30, 2024
- NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDOct 30, 2024
- JOINT STOCK COMPANY 6 ARSENALOct 30, 2024
- TSEZAR GROUP COMPANY LIMITEDOct 30, 2024
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- DINAMIKA LIMITED LIABILITY COMPANYOct 30, 2024
- JIANGSU CATOFISH GENERAL ELECTRIC CO LTDOct 30, 2024
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIESOct 30, 2024
- TURBOSHAFT FZEOct 30, 2024