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.
- COMUS FZCOAug 23, 2024
- EXGO INTERNATIONAL FZCOAug 23, 2024
- AO NPP SAITAug 23, 2024
- TEKHEKSPERTIZA, AOAug 23, 2024
- LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKSAug 23, 2024
- LIMITED LIABILITY COMPANY ARMOR ENGINEERINGAug 23, 2024
- JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLAug 23, 2024
- SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDAug 23, 2024
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- LIMITED LIABILITY COMPANY PROTEKTORAug 23, 2024
- STE SOKAMAR SHIPPING AGENCYAug 23, 2024
- STRATIM LIMITED LIABILITY COMPANYAug 23, 2024
- STROYSERVICE TRADING LIMITEDAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLAug 23, 2024
- LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGIIAug 23, 2024
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- LIMITED LIABILITY COMPANY AFINORAug 23, 2024
- LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA N 12Aug 23, 2024
- LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOVAug 23, 2024
- LIMITED LIABILITY COMPANY URALKRANAug 23, 2024
- HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIAug 23, 2024
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEAug 23, 2024
- LIMITED LIABILITY COMPANY ASRAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY TC ELEMENTAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKSAug 23, 2024
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- LIMITED LIABILITY COMPANY COMBITAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- YIWU WEISHUO IMPORT AND EXPORT CO LTDAug 23, 2024
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- COMUS INTERNATIONAL FZCOAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK INVESTAug 23, 2024
- LIMITED LIABILITY COMPANY ALFA INSTRUMENTSAug 23, 2024
- DIDZHITAL SEKYURITI SERVISIS, OOOAug 23, 2024
- PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYAAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANTAug 23, 2024
- STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGYAug 23, 2024
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEAug 23, 2024
- NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- ACE ERA CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAAug 23, 2024
- FREE SKY SOLUTIONS OUAug 23, 2024
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- KIRA INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESSAug 23, 2024