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.
- ALYANS RITEILJun 12, 2024
- LIMITED LIABILITY COMPANY VOLGOGRAD SHIP ENGINEERING PLANTJun 12, 2024
- ARMORGRUPPJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENTJun 12, 2024
- SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCJun 12, 2024
- JSC RESURSJun 12, 2024
- POWERTECH LIMITED LIABILITY COMPANYJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYJun 12, 2024
- OLAX FINANCE LIMITEDJun 12, 2024
- PKP SEGMENT ENERGOJun 12, 2024
- LIMITED LIABILITY COMPANY NEVA TOOL FACTORYJun 12, 2024
- JOINT STOCK COMPANY OBORONAUTOJun 12, 2024
- SHENZHEN HUASHENG INDUSTRY CO LTDJun 12, 2024
- REZONITJun 12, 2024
- JOINT STOCK COMPANY NOVAYA ERAJun 12, 2024
- JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAUJun 12, 2024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.Jun 12, 2024
- SARIL OVERSEAS LIMITEDJun 12, 2024
- BARGAWINE HONG KONG LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY RUSSIAN EAGLEJun 12, 2024
- NEW HORIZONS TRADING LIMITEDJun 12, 2024
- VPOWER FINANCE SECURITY HONG KONG LIMITEDJun 12, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU RENOVATSIO-INVESTJun 12, 2024
- JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURSJun 12, 2024
- JOINT STOCK COMPANY FACTORY CRIZOJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMYJun 12, 2024
- PJSC ROSTOV OPTICAL AND MECHANICAL PLANTJun 12, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONTJun 12, 2024
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDJun 12, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION CENTER VIGSTARJun 12, 2024
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCJun 12, 2024
- RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOVJun 12, 2024
- JSC RESEARCH AND PRODUCTION COMPANY MAGNETONJun 12, 2024
- LKKA COMPANY LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY CARBONTEXJun 12, 2024
- JOINT STOCK COMPANY SOEDINITELJun 12, 2024
- MOSCOW EXCHANGEJun 12, 2024
- NATIONAL CLEARING CENTERJun 12, 2024
- NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYJun 12, 2024
- TEAM MOHAMED'S RACING TEAMJun 11, 2024
- MOHAMED'S ENTERPRISEJun 11, 2024
- HADI'S WORLD INCORPORATEDJun 11, 2024
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDJun 10, 2024
- SHARK INTERNATIONAL SHIPPING L.L.CJun 10, 2024
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.Jun 10, 2024
- LAINEY SHIPPING LIMITEDJun 10, 2024
- CAPITAL TAP GENERAL TRADING L.L.C.Jun 6, 2024
- CAPITAL TAP MANAGEMENT AND CONSULTANCIES L.L.C.Jun 6, 2024
- AL JIL ALQADEM GENERAL TRADING L.L.C.Jun 6, 2024
- CREATIVE PYTHON L.L.C.Jun 6, 2024