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.
- JOINT STOCK COMPANY 18TH NAVY SPECIAL DESIGN AND ENGINEERING OFFICEOct 30, 2024
- ALLPARTS TRADING CO., LTD.Oct 30, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRAOct 30, 2024
- JOINT STOCK COMPANY REMVOORUZHENIEOct 30, 2024
- JOINT STOCK COMPANY 780 NAVIGATION TECHNICAL MEANS REPAIR PLANTOct 30, 2024
- GALAXY BEARINGS LTDOct 30, 2024
- ALIGN TRADING CO., LIMITEDOct 30, 2024
- APILINE TRADING FZEOct 30, 2024
- JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAUOct 30, 2024
- LNG DELTA SHIPPING PTE LTDOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETIOct 30, 2024
- JOINT STOCK COMPANY 103 ARSENALOct 30, 2024
- AREA JOINT STOCK COMPANYOct 30, 2024
- SHREEGEE IMPEX PRIVATE LIMITEDOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKII ZAVOD SINTETICHESKOGO KAUCHUKAOct 30, 2024
- MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETIOct 30, 2024
- NANCHANG KUDOS IMPORT AND EXPORT COMPANY LIMITEDOct 30, 2024
- GOLDVAST ENTERPRISES COMPANY LIMITEDOct 30, 2024
- TSEZAR GROUP COMPANY LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY MELYTEC TESTINGOct 30, 2024
- NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETIOct 30, 2024
- EKVIK LIMITED LIABILITY COMPANYOct 30, 2024
- SAINT PETERSBURGS AVIATION REPAIR COMPANY ZAOOct 30, 2024
- LIMITED LIABILITY COMPANY TD ELEKTROTEKHMONTAZHOct 30, 2024
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDOct 30, 2024
- KSIAN LIMITED LIABILITY COMPANYOct 30, 2024
- JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOROct 30, 2024
- BEYOND CENTER LIMITEDOct 30, 2024
- ELE TECHNOLOGY CO LTDOct 30, 2024
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIOct 30, 2024
- SHANGHAI ZHANJIA TRADING CO LTDOct 30, 2024
- MOTO EXPORT DWC LLCOct 30, 2024
- VEKTOR, OOOOct 30, 2024
- VOLTAG LLCOct 30, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICESOct 30, 2024
- ELMAKOct 30, 2024
- LLC SINTOOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTRON KOMPONENTOct 30, 2024
- JST GROUP LIMITEDOct 30, 2024
- AUSPICIOUS SUN LIMITEDOct 30, 2024
- CHIPGOO ELECTRONICS LIMITEDOct 30, 2024
- SHANGHAI WINSON IMP AND EXP CO LTDOct 30, 2024
- ACS SYSTEMS LIMITEDOct 30, 2024
- MODULSAN MAKINA KESICI TAKIM VE DISLI SANAYI TICARET LIMITED SIRKETIOct 30, 2024
- ELEKTROPANEL MUHENDISLIK SANAYI VE TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY GERMESOct 30, 2024
- LIMITED LIABILITY COMPANY STROITELNYE I KOMMUNALNYE TEKHNOLOGIIOct 30, 2024
- SHAURYA AERONAUTICS PRIVATE LIMITEDOct 30, 2024
- SOTISOct 30, 2024