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.
- LMG LIGHTHOUSE TRUST REGAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ VANADI TULAAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SFERAAug 23, 2024
- TRV ENGINEERING JSCAug 23, 2024
- ISTOK ENGINEERING AND CONSTRUCTION JOINT STOCK COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKSAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHINAug 23, 2024
- CHIP EXPERT LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY EKROPROMSTROYAug 23, 2024
- DIDZHITAL SEKYURITI SERVISIS, OOOAug 23, 2024
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOVAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI OBESPECHIVAYUSHCHI KOMPLEKSAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- MOST DEVELOPMENT LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PECHENGSKOE STROITELNOE OBEDINENIEAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- REINOLDS INZHINIRINGAug 23, 2024
- LIMITED LIABILITY COMPANY SOL GROUPAug 23, 2024
- LIMITED LIABILITY COMPANY EPLEKS GRUPPAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESAug 23, 2024
- LIMITED LIABILITY COMPANY ITECO KRANAug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- HONG KONG YAYANG TRADING LIMITEDAug 23, 2024
- JOINT STOCK COMPANY KT - UNMANNED SYSTEMSAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VOSTOKGEOLOGIYAAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE GOSUDARSTVENNYI NAUCHNO ISSLEDOVATELSKII INSTITUT KHIMICHESKIKH PRODUKTOVAug 23, 2024
- INDUSTRIAL TECHNOLOGIES GROUP FRANCEAug 23, 2024
- TEKHEKSPERTIZA, AOAug 23, 2024
- JOINT STOCK COMPANY HOLDING COMPANY YAKUTUGOLAug 23, 2024
- JOINT STOCK COMPANY RAZREZ SHESTAKIAug 23, 2024
- JOINT STOCK COMPANY TECHNOROSAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONGIDROSTROYAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KONSTRUKTORSKOE BYURO VOSTOKAug 23, 2024
- LIMITED LIABILITY COMPANY NPK TESARTAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO NORILSK AVIAAug 23, 2024
- LIMITED LIABILITY COMPANY AFINORAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATAug 23, 2024
- LIMITED LIABILITY COMPANY RAZREZ PERMYAKOVSKIYAug 23, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICSAug 23, 2024
- LIMITED LIABILITY COMPANY SDS INNOVATSIIAug 23, 2024
- FEDERALNOE KAZENNOE PREDPRIIATIE AVANGARDAug 23, 2024
- FEPOOD ELECTRONICS HK CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY URALKRANAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- O G SERVICES FZE LIMITED LIABILITY COMPANYAug 23, 2024
- OOO SOFT PLYUSAug 23, 2024