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.
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- AERIALIAAug 23, 2024
- STE SOKAMAR SHIPPING AGENCYAug 23, 2024
- LIMITED LIABILITY COMPANY PROTEKTORAug 23, 2024
- KIBER SERVIS, OOOAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENTAug 23, 2024
- JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANTAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARDAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESAug 23, 2024
- MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANYAug 23, 2024
- PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANTAug 23, 2024
- PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONSTROYAug 23, 2024
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDAug 23, 2024
- DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- LIMITED LIABILITY COMPANY STOTECHNOAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINATAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANTAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SPUTNIKAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHINAug 23, 2024
- STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGYAug 23, 2024
- FREE SKY SOLUTIONS OUAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYAAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 4 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- CHIP EXPERT LIMITED LIABILITY COMPANYAug 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER NII MICRODEVICESAug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIALAug 23, 2024
- RESEARCH AND PRODUCTION ASSOCIATION LEPTONAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK LOGISTIKAAug 23, 2024
- HK CINTY CO LIMITEDAug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- S M S TELECOM FZCOAug 23, 2024
- AUDAX TRUST CONSULTING ESTABLISHMENTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKELAug 23, 2024
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSAug 23, 2024
- JOINT STOCK COMPANY NAUCHNO ISSLEDOVATELSKII INSTITUT STALIAug 23, 2024
- LIMITED LIABILITY COMPANY TU RITEYLAug 23, 2024
- ONE ASSET MANAGEMENT AGAug 23, 2024
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLAug 23, 2024
- DIGTLWORLD LIMITED LIABILITY COMPANYAug 23, 2024
- SHANGHAI OCEANEN ENVIRONMENTAL SCIENCE AND TECHNOLOGY CO., LTD.Aug 23, 2024