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, or run a fuzzy name search across every list we carry.
- CNCFORM GRUP MAKINA METAL INSAAT HIRDAYAT GIDA NAKLIYE OTOMOTIV ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTJun 12, 2024
- SENTIMARE ME LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY MODERN FORGING TECHNOLOGIESJun 12, 2024
- PCB LINE PTE LTDJun 12, 2024
- REOMAKS LIMITED LIABILITY COMPANYJun 12, 2024
- CHIMMED GROUPJun 12, 2024
- WRIGHT AERO COMPONENTS FZEJun 12, 2024
- LIMITED LIABILITY COMPANY ABAKAN AIRJun 12, 2024
- MORAN SECURITY GROUP LTDJun 12, 2024
- BEE INSAAT MIMARLIK ANONIM SIRKETIJun 12, 2024
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAJun 12, 2024
- LIMITED LIABILITY COMPANY BAZTUBEJun 12, 2024
- EXPERT MACHINERY KIMYASAL URUNLER TICARET LIMITED SIRKETIJun 12, 2024
- AO PROTON IMPULSJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR TRANSJun 12, 2024
- SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONJun 12, 2024
- DD IMEKSJun 12, 2024
- LIFORSJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- ANALOG TECHNOLOGY LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA STROYJun 12, 2024
- ARKTIK SPG 3Jun 12, 2024
- BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY BALTMASHJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODJun 12, 2024
- SPECIAL MATERIALS CORPORATIONJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSMEDTORGJun 12, 2024
- LIGHTSPEED DISTRIBUTION FZCOJun 12, 2024
- ROTORJun 12, 2024
- OOO GAZPROMMASHJun 12, 2024
- CAFAR FOUNDATIONJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA TRANSJun 12, 2024
- JOINT STOCK COMPANY GT MORSTROYJun 12, 2024
- PRODUCTION UNITARY ENTERPRISE PLANT SVTJun 12, 2024
- SHENZHEN YOUXIN TECHNOLOGY CO LTDJun 12, 2024
- JOINT STOCK COMPANY KIROV ENERGOMASH PLANTJun 12, 2024
- LIMITED LIABILITY COMPANY UGOLNAYA KOMPANIYA RAZREZ MAYRYKHSKIYJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR SEA TERMINALJun 12, 2024
- JOINT STOCK COMPANY SHIPBUILDING PLANT NAMED AFTER B YE BUTOMAJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRYJun 12, 2024
- LIMITED LIABILITY COMPANY ELGALOGISTICSJun 12, 2024
- ONYAD BILGISAYAR TICARET SIRKETIJun 12, 2024
- NOVATEK LNG FUEL KASHIRA LLCJun 12, 2024
- LIMITED LIABILITY COMPANY TBS LOGISTIKAJun 12, 2024
- LIMITED LIABILITY COMPANY KLIN GLASSWORKSJun 12, 2024
- LLC MURMANSK LNGJun 12, 2024