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.
- AVIATECH FZCJun 12, 2024
- LIMITED LIABILITY COMPANY BVKJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA TRANSJun 12, 2024
- JOINT STOCK COMPANY BIZNES PROYEKTJun 12, 2024
- ONYAD BILGISAYAR TICARET SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY PRAVOURMISKOEJun 12, 2024
- JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGYJun 12, 2024
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZJun 12, 2024
- TIMKOMJun 12, 2024
- JOINT STOCK COMPANY KIROV ENERGOMASH PLANTJun 12, 2024
- LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMSJun 12, 2024
- ELEKKOM LOGISTIKJun 12, 2024
- JOINT STOCK COMPANY RUSSKIE ELEKTRICHESKIE DVIGATELIJun 12, 2024
- REGENT BALTICA COMPANY LIMITEDJun 12, 2024
- AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYAJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDARTJun 12, 2024
- LIMITED LIABILITY COMPANY REVOLEMCJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANYJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTJun 12, 2024
- LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1Jun 12, 2024
- JOINT STOCK COMPANY ZOLOTO SELIGDARAJun 12, 2024
- POLY TECHNOLOGIES INCORPORATEDJun 12, 2024
- WUHAN TIANYU INFORMATION INDUSTRY CO LTDJun 12, 2024
- PUBLIC JOINT STOCK COMPANY KIROV PLANT MAYAKJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- LIMITED LIABILITY COMPANY ELGALOGISTICSJun 12, 2024
- JOINT STOCK COMPANY PERM SCIENTIFIC INDUSTRIAL INSTRUMENT MAKING COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANTJun 12, 2024
- SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- SECRET LOGISTICS SOLUTION FZCOJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- MORAN SECURITY GROUP LTDJun 12, 2024
- SENTIMARE ME LIMITEDJun 12, 2024
- GKER LASER TECHNOLOGY CO LTDJun 12, 2024
- INFINITE FORCE CARGO SERVICE HK LIMITEDJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA MINING 2Jun 12, 2024
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDJun 12, 2024
- WRIGHT AERO COMPONENTS FZEJun 12, 2024
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- TAIBER OOOJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISKJun 12, 2024
- PALOMA FOUNDATIONJun 12, 2024
- JOINT STOCK COMPANY BOR GLASSWORKSJun 12, 2024
- CLOSED JOINT STOCK COMPANY MEKAMINEFTJun 12, 2024
- KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKAJun 12, 2024
- LIMITED LIABILITY COMPANY PORT ELGAJun 12, 2024