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 LEGION KOMPLEKTAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK LOGISTIKAAug 23, 2024
- LIMITED LIABILITY COMPANY POWER OF YAKUTIAAug 23, 2024
- JOINT STOCK COMPANY OKTOGLASSAug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- LIMITED LIABILITY COMPANY COMBITAug 23, 2024
- META CNC SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- LIMITED LIABILITY COMPANY 4TESTAug 23, 2024
- INTERASIA TRADING GROUP LIMITEDAug 23, 2024
- JOINT STOCK COMPANY SALEKAug 23, 2024
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- JOINT STOCK COMPANY OKTAVAAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROYAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOVAug 23, 2024
- LIMITED LIABILITY COMPANY GRK BYSTRINSKOEAug 23, 2024
- TAHA SAVUNMA SANAYI VE TICARET ANONIM SIRKETIAug 23, 2024
- ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYAug 23, 2024
- KIBER SERVIS, OOOAug 23, 2024
- LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMAug 23, 2024
- LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVOAug 23, 2024
- LIMITED LIABILITY COMPANY KAPITAL GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- YIWU WEISHUO IMPORT AND EXPORT CO LTDAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SFERAAug 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKAAug 23, 2024
- CHIP EXPERT LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYAAug 23, 2024
- AERIALIAAug 23, 2024
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGAug 23, 2024
- ENUTEK MAKINA SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- CLOUDRUN LLCAug 23, 2024
- OOO SOFT PLYUSAug 23, 2024
- DONGGUAN SHENGYIN CNC EQUIPMENT CO LTDAug 23, 2024
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOKAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKSAug 23, 2024
- LIMITED LIABILITY COMPANY MINTAug 23, 2024
- KAYRA ELEKTRONIK LIMITED SIRKETIAug 23, 2024
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIEAug 23, 2024
- ONE ASSET MANAGEMENT AGAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- LIMITED LIABILITY COMPANY LIQUIFIED NATURAL GAS YAKUTIAAug 23, 2024
- LIMITED LIABILITY COMPANY TC ELEMENTAug 23, 2024