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.
- FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARDAug 23, 2024
- LMG LIGHTHOUSE TRUST REGAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATAug 23, 2024
- ALICE COMPONENTS CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY SD RUDAug 23, 2024
- ZARA SHIPHOLDING COAug 23, 2024
- LIMITED LIABILITY COMPANY ARMOR ENGINEERINGAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO NORILSK AVIAAug 23, 2024
- LIMITED LIABILITY COMPANY AKFORTAAug 23, 2024
- LIMITED LIABILITY COMPANY SDS INNOVATSIIAug 23, 2024
- COMUS FZCOAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAAug 23, 2024
- JOINT STOCK COMPANY SALEKAug 23, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICSAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAININGAug 23, 2024
- LIMITED LIABILITY COMPANY ELESAR GRUPPAug 23, 2024
- MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEAug 23, 2024
- LETT TRONIC GROUP LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY SAKHA DOICH DIAMANAug 23, 2024
- ASPECTRIYM LIMITED TRADE DEVELOPMENTAug 23, 2024
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY URALKRANAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONSTROY RVSAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- LIMITED LIABILITY COMPANY KLER END KLARTEAug 23, 2024
- LIMITED LIABILITY COMPANY STOTECHNOAug 23, 2024
- DIDZHITAL SEKYURITI SERVISIS, OOOAug 23, 2024
- COMUS INTERNATIONAL FZCOAug 23, 2024
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONAug 23, 2024
- SKY WALK COMPANY FZCOAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- JOINT STOCK COMPANY CHERNIGOVETSAug 23, 2024
- LIMITED LIABILITY COMPANY COMPANY SCANAug 23, 2024
- LIMITED LIABILITY COMPANY EPLEKS GRUPPAug 23, 2024
- JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALIAug 23, 2024
- JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINATAug 23, 2024
- JOINT STOCK COMPANY TECHNOROSAug 23, 2024
- KIRA INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SPUTNIKAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- CLOUDRUN LLCAug 23, 2024
- DIDZHITAL KOMPLAENS, OOOAug 23, 2024
- LIMITED LIABILITY COMPANY RAZREZ BEREZOVSKIYAug 23, 2024