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 AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- LIMITED LIABILITY COMPANY PRAVOURMISKOEJun 12, 2024
- SHENZHEN YOUXIN TECHNOLOGY CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIES 2Jun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR SEA TERMINALJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDJun 12, 2024
- LIMITED LIABILITY COMPANY BAZTUBEJun 12, 2024
- KVAND IS OOOJun 12, 2024
- LIMITED LIABILITY COMPANY COALSTAR TRANSJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- EKODORJun 12, 2024
- LIMITED LIABILITY COMPANY UNMANNED SYSTEMSJun 12, 2024
- MAX JET SERVICE LIMITED LIABILITY COMPANYJun 12, 2024
- RESEARCH AND DEVELOPMENT INSTITUTE OF SCIENTIFIC INSTRUMENTS JOINT STOCK COMPANYJun 12, 2024
- HK NICEST ELECTRIC TECHNOLOGY CO LIMITEDJun 12, 2024
- MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- CAFAR FOUNDATIONJun 12, 2024
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAJun 12, 2024
- SHIP REPAIR YARD OF THE BLACK SEA FLEET OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONJun 12, 2024
- JOINT STOCK COMPANY SOLIKAMSK PLANT URALJun 12, 2024
- RMB YAPI INSAAT TAAHHUT SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- JOINT STOCK COMPANY URALREDMETJun 12, 2024
- SPECIAL MATERIALS CORPORATIONJun 12, 2024
- MORAN SECURITY GROUP LTDJun 12, 2024
- LIMITED LIABILITY COMPANY KINGISEPSKY MACHINE BUILDING PLANTJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- ROTORJun 12, 2024
- YIWU XINGLU IMPORT AND EXPORT CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN GLASS COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY FARADJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE POISKJun 12, 2024
- LIMITED LIABILITY COMPANY RYABINOVOYEJun 12, 2024
- PALOMA FOUNDATIONJun 12, 2024
- JOINT STOCK COMPANY BOR GLASSWORKSJun 12, 2024
- FRESHVALE EOODJun 12, 2024
- CLOSED JOINT STOCK COMPANY MEKAMINEFTJun 12, 2024
- KOC GEMICILIK VE TASIMACILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTJun 12, 2024
- LIMITED LIABILITY COMPANY MURMANSK TRANSGAZJun 12, 2024
- LIMITED LIABILITY COMPANY OIL TERMINAL BELOKAMENKAJun 12, 2024
- LIMITED LIABILITY COMPANY PORT ELGAJun 12, 2024
- TAKSAN MAKINA SANAYI VE TICARET ANONIM SIRKETIJun 12, 2024
- TAVIT HONG KONG CO LIMITEDJun 12, 2024
- JOINT STOCK COMPANY YAMALDORSTROYJun 12, 2024
- JOINT STOCK COMPANY SITRONICS KTJun 12, 2024
- VALETUDO LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY BEYSKIY PROMYSHLENNO TRANSPORTNYY KOMPLEKSJun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024
- NOVATEK LNG FUEL KASHIRA LLCJun 12, 2024