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.
- EMSYSTECHOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABROct 30, 2024
- LIMITED LIABILITY COMPANY BS TRADEOct 30, 2024
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOct 30, 2024
- AUSPICIOUS SUN LIMITEDOct 30, 2024
- ROFO TRADING CO LTDOct 30, 2024
- SHANGHAI WINSON IMP AND EXP CO LTDOct 30, 2024
- LNG DELTA SHIPPING PTE LTDOct 30, 2024
- VOLTAG LLCOct 30, 2024
- IPC2U LLCOct 30, 2024
- JSC MODELING AND DIGITAL DOUBLESOct 30, 2024
- INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- SOLDREAM SPB LTDOct 30, 2024
- LIMITED LIABILITY COMPANY NTC ARSENALOct 30, 2024
- WIN KEY LIMITEDOct 30, 2024
- BEYOND CENTER LIMITEDOct 30, 2024
- GYNTEC CARBON SDN BHDOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT LABOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- INTRACORP COMPANY LIMITEDOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOct 30, 2024
- V LINK AVIATION MANAGEMENT FZCOOct 30, 2024
- ELIT LIMITED LIABILITY COMPANYOct 30, 2024
- NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETIOct 30, 2024
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAROct 30, 2024
- JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYAOct 30, 2024
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMSOct 30, 2024
- MAGNITOGORSKII ELEKTRODNYI ZAVODOct 30, 2024
- AO CHIP I DIPOct 30, 2024
- JOVE HK LIMITEDOct 30, 2024
- SHREEGEE IMPEX PRIVATE LIMITEDOct 30, 2024
- JOINT STOCK COMPANY RESEARCH CENTRE VITYAZOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKAOct 30, 2024
- METALLOTORGOVAYA KOMPANIYA KRASOOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- OOO UZSTANEXOct 30, 2024
- SINERJI ENDUSTRIYEL EKIPMAN VE INSAAT MALZEMELERI DIS TICARET LIMITED SIRKETIOct 30, 2024
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONOct 30, 2024
- OOO VEKTOR GRUPPOct 30, 2024
- LIMITED LIABILITY COMPANY MOLOT AEROOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSEOct 30, 2024
- RESTART LIMITED LIABILITY COMPANYOct 30, 2024
- TURBOSHAFT FZEOct 30, 2024
- PNEVMORESURSOct 30, 2024
- ICON ENDUSTRI IHRACAT TICARET LIMITED SIRKETIOct 30, 2024
- JOINT STOCK COMPANY MAINTENANCE BASE OF AIRCRAFT INSTRUMENTS AND AERODROME EQUIPMENTOct 30, 2024