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.
- PUBLIC JOINT STOCK COMPANY NADEZHDINSKIY METALLURGICHESKIY ZAVODJan 15, 2025
- STAR RAPID MANUFACTURING CO LTDJan 15, 2025
- JOINT STOCK COMPANY NEW SPACE CORPORATIONJan 15, 2025
- SHAANXI JIAJUNAO CONSTRUCTION ENGINEERING COMPANY LTDJan 15, 2025
- ARMIDA MAKINA IC VE DIS TICARET LIMITED SIRKETIJan 15, 2025
- CS YONETIM VE DESTEK HIZMETLERI LIMITED SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY TAMARIKSJan 15, 2025
- JOINT STOCK COMPANY BERDSK ELECTROMECHANICAL PLANTJan 15, 2025
- Irina Nikolaevna MELNIKJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYJan 15, 2025
- JOINT STOCK COMPANY AEROELEKTROMASHJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKHJan 15, 2025
- YMV KREYN VE MAKINA SISTEMLERI SANAYI TICARET ANONIM SIRKETIJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKSJan 15, 2025
- ABINGO DISTRIBUTORS LIMITEDJan 15, 2025
- FEDERAL STATE UNITARY ENTERPRISE ZAPORIZHZHYA NUCLEAR POWER PLANTJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SEBJan 15, 2025
- Fangyue LIJan 15, 2025
- JOINT STOCK COMPANY ARCTURJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU OMNITREIDJan 15, 2025
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDJan 15, 2025
- JOINT STOCK COMPANY AVTOAGREGATJan 15, 2025
- Vasili Alekseevich YURCHENKOJan 15, 2025
- LIMITED LIABILITY COMPANY DZHET SNABJan 15, 2025
- Vladislav Vasilievich ISAEVJan 15, 2025
- TAIHUI ELECTRONICS SHENZHEN CO LTDJan 15, 2025
- HAUCORE LTDJan 15, 2025
- UNIHUI INTERNATIONAL LIMITEDJan 15, 2025
- JOINT STOCK HOLDING COMPANY BARNAULTRANSMASHJan 15, 2025
- HANGZHOU XIANGHE TRADING CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY SIGMA PARTNERSJan 15, 2025
- JOINT STOCK COMPANY MOTOVILICHA PLANTSJan 15, 2025
- LIMITED LIABILITY COMPANY MLM NEVA TREYDJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKS LIZINGJan 15, 2025
- LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKJan 15, 2025
- SAHINLER METAL MAKINA ENDUSTRI ANONIM SIRKETIJan 15, 2025
- SERMAX LOJISTIK SANAYI VE DIS TICARET LIMITED SIRKETIJan 15, 2025
- Sergei Nikolaevich VOVCHENKOJan 15, 2025
- LIMITED LIABILITY COMPANY KEYDZHI RUSJan 15, 2025
- GANZHOU GUANGWEI INTERNATIONAL TRADE CO LTDJan 15, 2025
- SHENZHEN BIOSEN BIO TECH CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY MANAGEMENT METALLURGICAL COMPANY STEELJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- MINING AND CHEMICAL COMPLEX FEDERAL STATE UNITARY ENTERPRISEJan 15, 2025
- LIMITED LIABILITY COMPANY FINANSOVAYA KOMPANIYA LINIYA INVESTITSIYJan 15, 2025
- LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYAJan 15, 2025
- Aleksandr Sergeyevich KOZLOVJan 15, 2025
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA EVOKORPJan 15, 2025
- QINGDAO HEZHI BUSINESS SERVICE CO LTDJan 15, 2025