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.
- LLC APPLIED MECHANICSJun 12, 2024
- LIMITED LIABILITY COMPANY GEOSCANJun 12, 2024
- LIMITED LIABILITY COMPANY COAL COMPANY RAZREZ BEYSKIYJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIES 2Jun 12, 2024
- ORG LOGISTICS FZEJun 12, 2024
- JOINT STOCK COMPANY BELARUSREZINOTEKHNIKAJun 12, 2024
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- LIMITED LIABILITY COMPANY MEGASTEKJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODJun 12, 2024
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTJun 12, 2024
- PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZJun 12, 2024
- LIMITED LIABILITY COMPANY RYABINOVOYEJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ANALITICHESKAYA MANUFAKTURAJun 12, 2024
- JOINT STOCK COMPANY YAMALDORSTROYJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- ASIALINK SHANGHAI INTL LOGISTICS CO LTDJun 12, 2024
- MAX JET SERVICE LIMITED LIABILITY COMPANYJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- LIMITED LIABILITY COMPANY BALTMASHJun 12, 2024
- JOINT STOCK COMPANY KIROV ENERGOMASH PLANTJun 12, 2024
- PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDJun 12, 2024
- KVAND IS OOOJun 12, 2024
- LIFORSJun 12, 2024
- LIMITED LIABILITY COMPANY MAGISTRALJun 12, 2024
- SAMARSKII ZAVOD KOMMUNARJun 12, 2024
- LIMITED LIABILITY COMPANY UNMANNED SYSTEMSJun 12, 2024
- WUHAN TIANYU INFORMATION INDUSTRY CO LTDJun 12, 2024
- ARP INVESTMENTS LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDAJun 12, 2024
- JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTERJun 12, 2024
- NICEBERG LIMITED LIABILITY COMPANYJun 12, 2024
- JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUSJun 12, 2024
- LIMITED LIABILITY COMPANY BANK TOCHKAJun 12, 2024
- SITEMJun 12, 2024
- NEWTON ITMJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYJun 12, 2024
- LIMITED LIABILITY COMPANY AERO-HITJun 12, 2024
- RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOVJun 12, 2024
- RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANYJun 12, 2024
- OOO VALCOMJun 12, 2024
- MICROEMJun 12, 2024
- KSEOPROMJun 12, 2024
- REZONITJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO STRELAJun 12, 2024
- JOINT STOCK COMPANY KB LUCHJun 12, 2024
- LKKA COMPANY LIMITEDJun 12, 2024
- LIMITED TRADE DEVELOPMENT CHIMTECH-RJun 12, 2024