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 ARMOR ENGINEERINGAug 23, 2024
- LIMITED LIABILITY COMPANY POWER OF YAKUTIAAug 23, 2024
- LIMITED LIABILITY COMPANY AKFORTAAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSTROIPROEKTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ALARDINSKAYAAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROYAug 23, 2024
- DALKOS CO LTDAug 23, 2024
- STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGYAug 23, 2024
- LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGIIAug 23, 2024
- LIMITED LIABILITY COMPANY YAKUTSKAYA RUDNAYA KOMPANIYAAug 23, 2024
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAAug 23, 2024
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAAug 23, 2024
- WATERFALL ENGINEERING LTDAug 23, 2024
- JOINT STOCK COMPANY MECHEL MAININGAug 23, 2024
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIAug 23, 2024
- CHIP EXPERT LIMITED LIABILITY COMPANYAug 23, 2024
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- O G SERVICES FZE LIMITED LIABILITY COMPANYAug 23, 2024
- NOVATEK CHINA HOLDINGS CO LTDAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHINAug 23, 2024
- S M S TELECOM FZCOAug 23, 2024
- MOST DEVELOPMENT LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLAug 23, 2024
- LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOVAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY VECTORAug 23, 2024
- LIMITED LIABILITY COMPANY TSIFRAAug 23, 2024
- SFERA JSCAug 23, 2024
- FAGIMA FRESATRICI SPAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKAAug 23, 2024
- EXITONAug 23, 2024
- DIASOFT LTDAug 23, 2024
- TRIO JEWELLS LLCAug 23, 2024
- JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONAug 23, 2024
- LIMITED LIABILITY COMPANY KHAVERIMAug 23, 2024
- LIMITED LIABILITY COMPANY DRONOPORTAug 23, 2024
- DIGITAL MARKETING AWARDS FZ LLCAug 23, 2024
- SCIENTIFIC RESEARCH CENTER RESONANCE JOINT STOCK COMPANYAug 23, 2024
- STC SOFT LIMITEDAug 23, 2024
- SMART KIT TECHNOLOGY LIMITEDAug 23, 2024
- JINHUA HAIRUN POWER TECHNOLOGY CO LTDAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENTAug 23, 2024
- QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDAug 23, 2024
- LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITONAug 23, 2024