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.
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDJun 12, 2024
- HOLDEN INTERNATIONAL TRADING LIMITEDJun 12, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVESTJun 12, 2024
- POWERTECH LIMITED LIABILITY COMPANYJun 12, 2024
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDJun 12, 2024
- SHENZHEN C S IM EXPORT LTDJun 12, 2024
- PUBLIC JOINT STOCK COMPANY PRIBOYJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENTJun 12, 2024
- URAL METAL PROCESSING COMPANY LTDJun 12, 2024
- KBR TEKHNOLOGII TOOJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO MOVEN NNJun 12, 2024
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.Jun 12, 2024
- LIMITED LIABILITY COMPANY AERO-HITJun 12, 2024
- FABCENTER LLCJun 12, 2024
- TECHNOLOGY RESEARCH CENTRE ANK LTDJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION OF STRUCTURAL MATERIALS PROMETEYJun 12, 2024
- RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANYJun 12, 2024
- JSC THE SPECIAL BOILER DESIGN BUREAUJun 12, 2024
- OLAX FINANCE LIMITEDJun 12, 2024
- OOO VALCOMJun 12, 2024
- MICROEMJun 12, 2024
- KSEOPROMJun 12, 2024
- RED COAST METALS TRADING DMCCJun 12, 2024
- SHENZHEN HUASHENG INDUSTRY CO LTDJun 12, 2024
- NEWTON ITMJun 12, 2024
- TROITSK CRANE PLANT LIMITED LIABILITY COMPANYJun 12, 2024
- TPK VOSTOK RESURSJun 12, 2024
- LIMITED LIABILITY COMPANY MERKATOR HOLDINGJun 12, 2024
- JOINT STOCK COMPANY OBORONAUTOJun 12, 2024
- REGIONAL CENTER FOR LASER TECHNOLOGIES CJSCJun 12, 2024
- REZONITJun 12, 2024
- LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANJun 12, 2024
- ARMORGRUPPJun 12, 2024
- SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCJun 12, 2024
- PKP SEGMENT ENERGOJun 12, 2024
- JOINT STOCK COMPANY SOEDINITELJun 12, 2024
- JOINT STOCK COMPANY TIZOLJun 12, 2024
- JSC RESURSJun 12, 2024
- GRUPPA PROMAVTOJun 12, 2024
- ASTROSIBJun 12, 2024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.Jun 12, 2024
- ALYANS RITEILJun 12, 2024
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCJun 12, 2024
- SHANDONG KI FOREST NEW ADVANCED CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANTJun 12, 2024
- BARGAWINE HONG KONG LIMITEDJun 12, 2024
- KVANTEK LIMITEDJun 12, 2024
- SUPERCHIP LIMITEDJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTARJun 12, 2024
- LIMITED LIABILITY COMPANY BANK TOCHKAJun 12, 2024