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.
- POINTER ELECTRONICSOct 30, 2024
- LLC DELIONOct 30, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSEOct 30, 2024
- WUHAN HUAZHONG NUMERICAL CONTROL CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPROFIOct 30, 2024
- LIMITED LIABILITY COMPANY BAIKAL TRADING COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAOct 30, 2024
- JOINT STOCK COMPANY 63 ARSENALOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICSOct 30, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGYOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS POOct 30, 2024
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOct 30, 2024
- LLC GRANT INSTRUMENTOct 30, 2024
- LIMITED LIABILITY COMPANY HORIZON AEROOct 30, 2024
- BHOOMI HK LIMITEDOct 30, 2024
- JOINT STOCK COMPANY CORDIANTOct 30, 2024
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE OBYEDINENIE KAISANTOct 30, 2024
- AFOX CORPORATION LIMITEDOct 30, 2024
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYOct 30, 2024
- OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRINGOct 30, 2024
- THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMOct 30, 2024
- MMP ELECTRONICS COMP CO LTDOct 30, 2024
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAROct 30, 2024
- LIMITED LIABILITY COMPANY AFM SERVERSOct 30, 2024
- SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- LNG ALPHA SHIPPING PTE LTDOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOct 30, 2024
- V LINK AVIATION MANAGEMENT FZCOOct 30, 2024
- MASK TRANSOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKTOct 30, 2024
- ARMALIT JOINT STOCK COMPANYOct 30, 2024
- LLC SINTOOct 30, 2024
- LIMITED LIABILITY COMPANY PTEROOct 30, 2024
- KRIP TEKHNOOct 30, 2024
- ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOct 30, 2024
- LIMITED LIABILITY COMPANY TM TECHOct 30, 2024
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOROct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSOct 30, 2024
- ZAO BUDAPHONE LTDOct 30, 2024
- KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETIOct 30, 2024
- LNG DELTA SHIPPING PTE LTDOct 30, 2024
- ETS SIBERIAOct 30, 2024
- RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY STMOct 30, 2024
- LIMITED LIABILITY COMPANY KSP TREIDOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABROct 30, 2024