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.
- Yakov Mikhailovich ANTONOVJan 15, 2025
- JOINT STOCK COMPANY TENTH BEARING PLANTJan 15, 2025
- ATLASNOBLE GAYRIMENKUL DANISMANLIK ANONIM SIRKETIJan 15, 2025
- JOINT STOCK COMPANY NOVY LIZINGJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION CENTER SKADAJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO ATLANT TORGJan 15, 2025
- FOBEARINGS SDN BHDJan 15, 2025
- LIMITED LIABILITY COMPANY VELOKSJan 15, 2025
- JOINT STOCK COMPANY KERAMAXJan 15, 2025
- LIMITED LIABILITY COMPANY VIKTORIANSKIY PARKJan 15, 2025
- QINGDAO HEZHI BUSINESS SERVICE CO LTDJan 15, 2025
- PROFFPCB FZCOJan 15, 2025
- JOINT STOCK COMPANY ANTARESJan 15, 2025
- ZHEJIANG MARQUIS INTERNATIONAL TRADING CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY INTERNATIONAL CONGRESSES AND EXHIBITIONSJan 15, 2025
- CENTRAL RESEARCH INSTITUTE FOR SPECIAL MACHINERYJan 15, 2025
- Sergei Pavlovich SAVCHENKOVJan 15, 2025
- REG AUTO SHANGHAI INDUSTRY LTDJan 15, 2025
- BIMAKSAN TAKIM TEZGAHLARI SANAYI VE DIS TICARET MUHLIS KOKSAL VE ORTAGI KOLLEKTIF SIRKETIJan 15, 2025
- Maksim Valeryevich VIKTOROVJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM KERAMAKSJan 15, 2025
- JOINT STOCK COMPANY NOVOTROITSKII ZAVOD HROMOVYH SOEDINENIIJan 15, 2025
- POPOV COMMUNICATIONS EQUIPMENT PLANTJan 15, 2025
- Oleg Nikolayevich KIRYUSHKINJan 15, 2025
- JOINT STOCK COMPANY SEROV MECHANICAL PLANTJan 15, 2025
- TAIHUI ELECTRONICS SHENZHEN CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKHJan 15, 2025
- LIMITED LIABILITY COMPANY KM GROUPJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKSJan 15, 2025
- DONGGUAN JETLAND SUPPLIER CHAIN MANAGEMENT COMPANY LIMITEDJan 15, 2025
- Fangyue LIJan 15, 2025
- JOINT STOCK COMPANY RT LOGISTICSJan 15, 2025
- LIMITED LIABILITY COMPANY TORGOVYY DOM VOLFRAM MOLIBDENJan 15, 2025
- LIMITED LIABILITY COMPANY TAMARIKSJan 15, 2025
- LIMITED LIABILITY COMPANY METEKSIMJan 15, 2025
- LIMITED LIABILITY COMPANY AVIALYUKSSERVISJan 15, 2025
- OJSC KEREMET BANKJan 15, 2025
- ANHUI HONGSHENG INTERNATIONAL TRADE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY TREYD METALLJan 15, 2025
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPJan 15, 2025
- HEILONGJIANG SHUNSHENG ECONOMIC AND TRADE DEVELOPMENT CO LTDJan 15, 2025
- WAFANGDIAN BEARING COMPANY LIMITEDJan 15, 2025
- Vasili Alekseevich YURCHENKOJan 15, 2025
- FEDERAL STATE AUTONOMOUS INSTITUTION CONGRESS AND EXHIBITION CENTER PATRIOTJan 15, 2025
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVISJan 15, 2025
- LIMITED LIABILITY COMPANY CHERMET SERVISJan 15, 2025
- JOINT STOCK COMPANY LUCH PLANTJan 15, 2025
- LIMITED LIABILITY COMPANY NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE NEVAAPPARATJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025
- JOINT STOCK COMPANY NIZHNY NOVGOROD RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER MV FRUNZEJan 15, 2025