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.
- SERENITY CYBER SECURITY LIMITED LIABILITY COMPANYAug 23, 2024
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF POLYMERIC MATERIALAug 23, 2024
- MACHINE LEARNING LAB S.R.O.Aug 23, 2024
- LIMITED LIABILITY COMPANY SIBIRSKIY INSTITUT GORNOVO DELAAug 23, 2024
- IDRONAUT S.R.L.Aug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- STRATIM LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGAug 23, 2024
- LIMITED LIABILITY COMPANY COMPANY SCANAug 23, 2024
- FEPOOD ELECTRONICS HK CO LIMITEDAug 23, 2024
- JOINT STOCK COMPANY CHERNIGOVETSAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SHAKHTA ESAULSKAYAAug 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYAAug 23, 2024
- LIMITED LIABILITY COMPANY INTERREGIONGASCONSTRUCTIONAug 23, 2024
- LIMITED LIABILITY COMPANY TRADE INDUSTRIAL COMPLEX RZMAug 23, 2024
- FREE SKY SOLUTIONS OUAug 23, 2024
- JOINT STOCK COMPANY OKTOGLASSAug 23, 2024
- LIMITED LIABILITY COMPANY MICROPRIBORAug 23, 2024
- HENGYE TECH LIMITEDAug 23, 2024
- BRIGHT UNIVERSE INTERNATIONAL LIMITEDAug 23, 2024
- UNIVERSAL GOLD HONG KONG LIMITEDAug 23, 2024
- JOINT STOCK COMPANY 31 STATE DESIGN INSTITUTE FOR SPECIAL CONSTRUCTIONAug 23, 2024
- LIMITED LIABILITY COMPANY EKSITONAug 23, 2024
- LIMITED LIABILITY COMPANY AMITRON ELEKTRONIKSAug 23, 2024
- STC INNOVATIONS LIMITEDAug 23, 2024
- SPEECH TECHNOLOGY CENTER LIMITEDAug 23, 2024
- DIASOFT LTDAug 23, 2024
- LIMITED LIABILITY COMPANY DRONOPORTAug 23, 2024
- TRIO JEWELLS LLCAug 23, 2024
- LIMITED LIABILITY COMPANY SIMBIRSKOE KONSTRUKTORSKOE BYURO PIRANYAAug 23, 2024
- HONGKONG CHIP LINE INTERNATIONAL COAug 23, 2024
- LIMITED LIABILITY COMPANY HEAD POINTAug 23, 2024
- LIMITED LIABILITY COMPANY VECTORAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITONAug 23, 2024
- QINGDAO HEHUIXIN INTERNATIONAL TRADE CO LTDAug 23, 2024
- JINHUA HAIRUN POWER TECHNOLOGY CO LTDAug 23, 2024
- OJSC VLADIMIR RADIO COMMUNICATIONS DESIGN BUREAUAug 23, 2024
- LIMITED LIABILITY COMPANY EKSIKYUSHN ER DI SIAug 23, 2024
- 9105 2829 QUEBEC INCAug 23, 2024
- KRIBRUM JSCAug 23, 2024
- INZHINIRING GRUPP OOOAug 23, 2024
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPAug 23, 2024
- FEDERAL STATE BUDGETARY INSTITUTION TECHNOLOGICAL INSTITUTION FOR SUPERHARD AND NOVEL CARBON MATERIALSAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENTAug 23, 2024
- STC SOFT LIMITEDAug 23, 2024
- SHENZHEN ROYO TECHNOLOGY CO LIMITEDAug 23, 2024
- OPEN JOINT STOCK COMPANY MSTATORAug 23, 2024
- SHANGHAI TECHINITAL MATERIALS CO LTDAug 23, 2024