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.
- AKTSIONERNOE OBSHCHESTVO NORILSK AVIAAug 23, 2024
- META CNC SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY 4TESTAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONSTROYAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- STROYSERVICE TRADING LIMITEDAug 23, 2024
- OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKSAug 23, 2024
- S M S TELECOM FZCOAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY STUDIYA PIKSADZHIOAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- LIMITED LIABILITY COMPANY ALFA INSTRUMENTSAug 23, 2024
- CHIP EXPERT LIMITED LIABILITY COMPANYAug 23, 2024
- WORLD VISION FREIGHT SYSTEMS FZEAug 23, 2024
- O G SERVICES FZE LIMITED LIABILITY COMPANYAug 23, 2024
- RUI EN KOO TECHNOLOGY CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY SP ROMANTIKAAug 23, 2024
- SKY WALK COMPANY FZCOAug 23, 2024
- KIRA INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- NOVATEK CHINA HOLDINGS CO LTDAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULAAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROAug 23, 2024
- JOINT STOCK COMPANY EXMASHAug 23, 2024
- DONGGUAN BINONG TECHNOLOGY CO LTDAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHINAug 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION ORIONAug 23, 2024
- JIANG PING SHIPPING INCORPORATEDAug 23, 2024
- LIMITED LIABILITY COMPANY COMBITAug 23, 2024
- LIMITED LIABILITY COMPANY SERVISNYY TSENTR SDS UGOLAug 23, 2024
- LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAAug 23, 2024
- EXGO INTERNATIONAL FZCOAug 23, 2024
- SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDAug 23, 2024
- RUSSIAN ARTIFICIAL INTELLIGENCE RESEARCH INSTITUTE OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- PEARL LOTUS LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY RUSTEKH TDAug 23, 2024
- MOST DEVELOPMENT LIMITEDAug 23, 2024
- GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDAug 23, 2024
- CONFIENZA GIDA PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- STE SOKAMAR SHIPPING AGENCYAug 23, 2024
- CATU TECH LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- LIMITED LIABILITY COMPANY KAPITAL GRUPPAug 23, 2024
- M STAR INTERNATIONAL TRADING CO LTDAug 23, 2024
- GREDSTONE PTE LTDAug 23, 2024
- LIMITED LIABILITY COMPANY MECHEL INFORMATSIONNYYE TEKHNOLOGIIAug 23, 2024
- LIMITED LIABILITY COMPANY PROTEKTORAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INSTITUT GIPRONIKELAug 23, 2024