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.
- MOSCOW AVIATION INSTITUTEOct 30, 2024
- WUHAN HUAZHONG NUMERICAL CONTROL CO LTDOct 30, 2024
- ARMALIT JOINT STOCK COMPANYOct 30, 2024
- AVINEX GLOBAL LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIESOct 30, 2024
- STD RADIKS OOOOct 30, 2024
- LNG BETA SHIPPING PTE LTDOct 30, 2024
- LIMITED LIABILITY COMPANY FASTEIR INTERNESHNLOct 30, 2024
- JSC FAB RASSVETOct 30, 2024
- LIMITED LIABILITY COMPANY TORGOVYY DOM PPZOct 30, 2024
- EKVIK LIMITED LIABILITY COMPANYOct 30, 2024
- ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDOct 30, 2024
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIOct 30, 2024
- SPETS PROZHEKT GRUPPOct 30, 2024
- LLC AM LOGISTICSOct 30, 2024
- GIGANT COMPUTER SYSTEMS LLCOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICSOct 30, 2024
- BEIJING DYNAMIC POWER CO LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY NPO UTESOVOct 30, 2024
- LIMITED LIABILITY COMPANY VERESKOct 30, 2024
- LIMITED LIABILITY COMPANY EKSPRESS IMPORTOct 30, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNAOct 30, 2024
- VYATKA MACHINE TOOL PLANT LLCOct 30, 2024
- JOINT STOCK COMPANY ENGINEERING CENTER IKAROct 30, 2024
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINAOct 30, 2024
- JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYAOct 30, 2024
- TRADESTORY LLCOct 30, 2024
- OOO DST URALOct 30, 2024
- AVTEX SEMICONDUCTOR LIMITEDOct 30, 2024
- JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY KRIOGENAVIA NNOct 30, 2024
- ZAVOD GORELTEX CO LTDOct 30, 2024
- MNR LOJISTIK VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- ELMAKOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESSOct 30, 2024
- STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONOct 30, 2024
- APILINE TRADING FZEOct 30, 2024
- OOO KOLOVRATOct 30, 2024
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDOct 30, 2024
- PNEVMORESURS LLCOct 30, 2024
- LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGIIOct 30, 2024
- YIWU VORTEX IMPORT AND EXPORT CO LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY KSP TREIDOct 30, 2024
- KHROMOS ENGINEERINGOct 30, 2024
- SINNO GROUP LIMITEDOct 30, 2024
- JOINT STOCK COMPANY CORDIANTOct 30, 2024
- ALLPARTS TRADING CO., LTD.Oct 30, 2024
- JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICEOct 30, 2024
- JOINT STOCK COMPANY 103 ARSENALOct 30, 2024
- OOO BLM SINERZHIOct 30, 2024