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.
- LIMITED LIABILITY COMPANY STOTECHNOAug 23, 2024
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODAug 23, 2024
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD REKONDAug 23, 2024
- TECHNOMARAug 23, 2024
- STRATIM LIMITED LIABILITY COMPANYAug 23, 2024
- WHITE FOX SHIP MANAGEMENT FZCOAug 23, 2024
- LLC SEMICORAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESAug 23, 2024
- REINOLDS INZHINIRINGAug 23, 2024
- MACHINE LEARNING LAB S.R.O.Aug 23, 2024
- M STAR INTERNATIONAL TRADING CO LTDAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVAug 23, 2024
- FEPOOD ELECTRONICS HK CO LIMITEDAug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- LIMITED LIABILITY COMPANY ETM PHOTONICSAug 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYAAug 23, 2024
- LIMITED LIABILITY COMPANY MINTAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARDAug 23, 2024
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGAug 23, 2024
- LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIOAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO NORILSK AVIAAug 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE SALYUTAug 23, 2024
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSAug 23, 2024
- COMUS INTERNATIONAL FZCOAug 23, 2024
- LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAAug 23, 2024
- DESIGN BUREAU OF CHEMICAL MACHINE BUILDING KBKHMAug 23, 2024
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- SPE OUAug 23, 2024
- DONGGUAN BINONG TECHNOLOGY CO LTDAug 23, 2024
- KAYRA ELEKTRONIK LIMITED SIRKETIAug 23, 2024
- LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIAAug 23, 2024
- WORLD VISION FREIGHT SYSTEMS FZEAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTOUPRAVLENIYE MAISKOYEAug 23, 2024
- PEARL LOTUS LIMITED LIABILITY COMPANYAug 23, 2024
- JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALLAug 23, 2024
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULAAug 23, 2024
- LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVOAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESAug 23, 2024
- LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLAug 23, 2024
- SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDAug 23, 2024
- INTERASIA TRADING GROUP LIMITEDAug 23, 2024
- KIBER SERVIS, OOOAug 23, 2024
- JOINT STOCK COMPANY GALICHSKII AVTOKRANOVYI ZAVODAug 23, 2024
- EXGO INTERNATIONAL FZCOAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATAug 23, 2024