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.
- ZAVOD GORELTEX CO LTDOct 30, 2024
- CARGO LINKEDIN INTERNATIONAL LIMITEDOct 30, 2024
- KAZSTANEXOct 30, 2024
- LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIAOct 30, 2024
- ARMALIT JOINT STOCK COMPANYOct 30, 2024
- LNG ALPHA SHIPPING PTE LTDOct 30, 2024
- TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETIOct 30, 2024
- KSIAN LIMITED LIABILITY COMPANYOct 30, 2024
- JOINT STOCK COMPANY INTELLECT MASHINEOct 30, 2024
- ASTRON OPTO MECHANICAL DESIGN BUREAUOct 30, 2024
- OOO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE TSVBPOct 30, 2024
- LOKESH MACHINES LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY MELYTEC TESTINGOct 30, 2024
- ETS SIBERIAOct 30, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO ELEKTROMASHINOSTROITELNYI ZAVOD VELKONTOct 30, 2024
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOct 30, 2024
- SHREYA LIFE SCIENCES PRIVATE LIMITEDOct 30, 2024
- METALLOTORGOVAYA KOMPANIYA KRASOOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTRON KOMPONENTOct 30, 2024
- LLC AM LOGISTICSOct 30, 2024
- SUPERWAVE GROUP LLCOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU MODUL ELEKTRONIKAOct 30, 2024
- TRADESTORY LLCOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENIOct 30, 2024
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIOct 30, 2024
- GNO INVESTMENT LTD OODOct 30, 2024
- LIMITED LIABILITY COMPANY EVROSELOct 30, 2024
- ROSATOM MICROELECTRONICS JOINT STOCK COMPANYOct 30, 2024
- ETOP ELECTRONICS HK CO LIMITEDOct 30, 2024
- KRUPS MM LIMITED LIABILITY COMPANYOct 30, 2024
- SHPINNEROct 30, 2024
- ENERGONOct 30, 2024
- DENVAS SERVICES PRIVATE LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY AEROMAKSOct 30, 2024
- OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITUOct 30, 2024
- AVAT ENDUSTRIYEL SISTEMLERI IC VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- ASF DEVELOPMENT LIMITED LIABILITY COMPANYOct 30, 2024
- POINTER ELECTRONICSOct 30, 2024
- WUHAN HUAZHONG NUMERICAL CONTROL CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY RUSSKAYA LABORATORIYA VOZDUSHNOGO TRANSPORTAOct 30, 2024
- JOINT STOCK COMPANY RESEARCH CENTRE VITYAZOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYAOct 30, 2024
- LIMITED LIABILITY COMPANY REOLGREID SERVICEOct 30, 2024
- LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOLOct 30, 2024
- INTRACORP COMPANY LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY BERG ENGINEERINGOct 30, 2024
- O-SI-ES-TSENTR, OOOOct 30, 2024
- GRANTS PROMOTION SERVICE LIMITEDOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- TORNETCOM LLCOct 30, 2024