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.
- TECHNOMARAug 23, 2024
- JOINT STOCK COMPANY GEOFIZICA COSMOSAug 23, 2024
- RUI EN KOO TECHNOLOGY CO LIMITEDAug 23, 2024
- NET SISTEM DANISMANLIK VE EGITIM HIZMETLERI LIMITED SIRKETIAug 23, 2024
- STE SOKAMAR SHIPPING AGENCYAug 23, 2024
- AGU INFORMATION TECHNOLOGY CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY AKFORTAAug 23, 2024
- LIMITED LIABILITY COMPANY PROTEKTORAug 23, 2024
- LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLAug 23, 2024
- IDRONAUT S.R.L.Aug 23, 2024
- EXGO INTERNATIONAL FZCOAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATAug 23, 2024
- MILITARY ENGINEERING CENTRE LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY BELOVSKII PROMYSHLENNYI ZHELEZNODOROZHNYI TRANSPORTAug 23, 2024
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- LIMITED LIABILITY COMPANY KAPITAL GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAAug 23, 2024
- LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGIIAug 23, 2024
- LIMITED LIABILITY COMPANY SPETSPROEKT 2Aug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- SPE OUAug 23, 2024
- TIME ART INTERNATIONAL LIMITEDAug 23, 2024
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYAug 23, 2024
- YIWU WEISHUO IMPORT AND EXPORT CO LTDAug 23, 2024
- JOINT STOCK COMPANY PROIZVODSTVENNOE OBYEDINENIE KRISTALLAug 23, 2024
- JOINT STOCK COMPANY STRATIM TECHAug 23, 2024
- LIMITED LIABILITY COMPANY STOTECHNOAug 23, 2024
- LIMITED LIABILITY COMPANY ARMOR ENGINEERINGAug 23, 2024
- LIMITED LIABILITY COMPANY SD RUDAug 23, 2024
- STATE SCIENTIFIC AND PRODUCTION ASSOCIATION OF POWDER METALLURGYAug 23, 2024
- JOINT STOCK COMPANY ZAVOLZHSKY CRAWLER VEHICLE PLANTAug 23, 2024
- SKY WALK COMPANY FZCOAug 23, 2024
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONAug 23, 2024
- LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESAug 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION SPACE CENTRE PROGRESSAug 23, 2024
- LIMITED LIABILITY COMPANY BRIZANTAug 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYAAug 23, 2024
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSAug 23, 2024
- LL ELECTRONIC LIMITEDAug 23, 2024
- JOINT STOCK COMPANY STROISERVISAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA N 12Aug 23, 2024
- GREDSTONE PTE LTDAug 23, 2024
- LMG LIGHTHOUSE TRUST REGAug 23, 2024
- WORLD VISION FREIGHT SYSTEMS FZEAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ZAPOLYARNAYA STROITELNAYA KOMPANIYAAug 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORIONAug 23, 2024
- FREE SKY SOLUTIONS OUAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- AUDAX TRUST CONSULTING ESTABLISHMENTAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024