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.
- ELEKTRORADIOKOMPONENTY SEVERO ZAPADAug 23, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO NAUCHNO VNEDRENCHESKOE PREDPRIYATIE BOLIDAug 23, 2024
- INZHINIRING GRUPP OOOAug 23, 2024
- SMART KIT TECHNOLOGY LIMITEDAug 23, 2024
- CENTRE OF FINANCIAL TECHNOLOGIES GROUPAug 23, 2024
- JOINT STOCK COMPANY AKMETRONAug 23, 2024
- LIMITED LIABILITY COMPANY HEAD POINTAug 23, 2024
- LIMITED LIABILITY COMPANY URALDRONZAVODAug 23, 2024
- LIMITED LIABILITY COMPANY EKSITONAug 23, 2024
- ZAO SVETLANA EPAug 23, 2024
- EXITONAug 23, 2024
- SWISS LUXURY FZEAug 23, 2024
- SHAMS GOLD TRADING FZEAug 23, 2024
- LIMITED LIABILITY COMPANY TSIFRAAug 23, 2024
- LIMITED LIABILITY COMPANY MICROPRIBORAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GRANAug 23, 2024
- PROTEH CO LTDAug 23, 2024
- LIMITED LIABILITY COMPANY KB RUSAug 23, 2024
- NORATEC HOLDINGS LTDAug 23, 2024
- MATRIX METAL GROUP KORLATOLT FELELOSSEGU TARSASAG FELSZAMOLAS ALATTAug 23, 2024
- HONGKONG CHIP LINE INTERNATIONAL COAug 23, 2024
- DIGITAL MARKETING AWARDS FZ LLCAug 23, 2024
- PALOMA PRECIOUS DMCCAug 23, 2024
- LIMITED LIABILITY COMPANY INTEM LABAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO DISPLEI KOMPONENTAug 23, 2024
- XIN QUAN ELECTRONICS CO LIMITEDAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OPYTNOE KONSTRUKTORSKOE BYURO EKSITONAug 23, 2024
- SILIBORN TECHNOLOGY LIMITEDAug 23, 2024
- KATODAug 23, 2024
- ZVIGENI TECHNOLOGICAL SYSTEMS LIMITEDAug 23, 2024
- ALEXANDRE ORLOFF LTDAug 23, 2024
- ATOLAug 23, 2024
- STC INNOVATIONS LIMITEDAug 23, 2024
- KUGEL LIMITED LIABILITY COMPANYAug 23, 2024
- SFERA JSCAug 23, 2024
- LIMITED LIABILITY COMPANY DRONOPORTAug 23, 2024
- LIMITED LIABILITY COMPANY PT ELEKTRONIKAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO KORPORATSIYA GALAKTIKAAug 23, 2024
- GREEN CHIP LIMITED LIABILITY COMPANYAug 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TOMILINSKII ELEKTRONNYI ZAVODAug 23, 2024
- HENGYE TECH LIMITEDAug 23, 2024
- SNABINTERAug 23, 2024
- MAVERIKSAug 23, 2024
- YLH ELECTRONICS HK CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY KHAVERIMAug 23, 2024
- FAGIMA FRESATRICI SPAAug 23, 2024
- ONX TRADING FZEAug 15, 2024
- K F D GENERAL TRADING L.L.CAug 15, 2024
- ARAFAT SHIPPING COMPANYAug 15, 2024
- KDS SHIPPING LIMITEDAug 15, 2024