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.
- LIMITED LIABILITY COMPANY LITHIUMIONJan 15, 2025
- SHANDONG WEIDA HEAVY INDUSTRIES CO LTDJan 15, 2025
- ZHEJIANG KAIDA MACHINE TOOL CO LTDJan 15, 2025
- BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY INTERSERVISJan 15, 2025
- Maksim Valeryevich VIKTOROVJan 15, 2025
- LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TECHNOPROEKTJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYJan 15, 2025
- Aleksei Gennadievich DMITRIENKOJan 15, 2025
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDJan 15, 2025
- Oleg Nikolayevich KIRYUSHKINJan 15, 2025
- TAIHUI ELECTRONICS SHENZHEN CO LTDJan 15, 2025
- XINJIANG FINANCIAL IMPORT AND EXPORT CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS LIZINGJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDJan 15, 2025
- JOINT STOCK HOLDING COMPANY BARNAULTRANSMASHJan 15, 2025
- Ahmet YUKSELJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS PROFESSIONALNYE SVAROCHNYE RESHENIYAJan 15, 2025
- SHENZHEN BIOSEN BIO TECH CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM AGROAKHTUBAJan 15, 2025
- LIMITED LIABILITY COMPANY CHEYNCHIPJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU SV POLIMERJan 15, 2025
- LIMITED LIABILITY COMPANY ITK SISTEMAJan 15, 2025
- ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETIJan 15, 2025
- JOINT STOCK COMPANY RYAZAN RADIO PLANTJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS METALLURGICHESKIYE MATERIALYJan 15, 2025
- LIMITED LIABILITY COMPANY ARMEKSJan 15, 2025
- LIMITED LIABILITY COMPANY TRANSLOMMARKETJan 15, 2025
- JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENIIJan 15, 2025
- JOINT STOCK COMPANY VOENTORGJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKSJan 15, 2025
- Fangyue LIJan 15, 2025
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY POLYEZNY ELEMENT 5Jan 15, 2025
- JOINT STOCK COMPANY RT LOGISTICSJan 15, 2025
- JOINT STOCK COMPANY TENTH BEARING PLANTJan 15, 2025
- Andrei Valeryevich PRIKHODKOJan 15, 2025
- Yakov Mikhailovich ANTONOVJan 15, 2025
- GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKJan 15, 2025
- PUBLIC JOINT STOCK COMPANY KAMENSK URALSKIY METALLURGICHESKIY ZAVODJan 15, 2025
- REG AUTO SHANGHAI INDUSTRY LTDJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY PROMELEKTROSERVISJan 15, 2025
- Aleksandr Sergeyevich KOZLOVJan 15, 2025
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPJan 15, 2025
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDJan 15, 2025