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 COAL COMPANY RAZREZ BEYSKIYJun 12, 2024
- SHANGHAI TRANSIT INTERNATIONAL FORWARDING AGENCYJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- ELEKKOM LOGISTIKJun 12, 2024
- LIMITED LIABILITY COMPANY GEOSCANJun 12, 2024
- JOINT INSTITUTE FOR HIGH TEMPERATURES OF THE RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- AVTONOMNOE UCHREZHDENIE TEKHNOPARK MORDOVIYAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA DOROGAJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MEDSTANDARTJun 12, 2024
- GRUPPA KOMPANII ASTROKUPOLJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO RUSGAZDOBYCHAJun 12, 2024
- JOINT STOCK COMPANY FEDERAL SCIENTIFIC AND PRODUCTION CENTER SCIENTIFIC RESEARCH INSTITUTE OF APPLIED CHEMISTRYJun 12, 2024
- DD IMEKSJun 12, 2024
- GKER LASER TECHNOLOGY CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY AMURSKIY METALLURGICHESKIY KOMBINATJun 12, 2024
- SPECIAL MATERIALS CORPORATIONJun 12, 2024
- JINAN KEWEI OPTICS CO LTDJun 12, 2024
- FEDERAL STATE AUTONOMOUS SCIENTIFIC INSTITUTION CENTRAL RESEARCH AND EXPERIMENTAL AND DESIGN INSTITUTE OF ROBOTICS AND TECHNICAL CYBERNETICSJun 12, 2024
- SPECIAL DESIGN BUREAU OF ELECTRIC INSTRUMENT ENGINEERING LLCJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDJun 12, 2024
- BULUTLAR GEMI TERSANECILIK SANAYI TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIES 2Jun 12, 2024
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODJun 12, 2024
- LIFORSJun 12, 2024
- SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- PARITETJun 12, 2024
- ARKTIK SPG 1Jun 12, 2024
- AO PROTON IMPULSJun 12, 2024
- ROTORJun 12, 2024
- PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDJun 12, 2024
- LIGHTSPEED DISTRIBUTION FZCOJun 12, 2024
- LIMITED LIABILITY COMPANY MURMANSK TRANSGAZJun 12, 2024
- LIMITED LIABILITY COMPANY PRIME RADAR TECHNOLOGYJun 12, 2024
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STIJun 12, 2024
- JOINT STOCK COMPANY BELARUSREZINOTEKHNIKAJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- VM TRANS GROUP OF COMPANIES LLCJun 12, 2024
- LIMITED LIABILITY COMPANY BVKJun 12, 2024
- LIMITED LIABILITY COMPANY MEGASTEKJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- JOINT STOCK COMPANY GOZNAKJun 12, 2024
- LIMITED LIABILITY COMPANY BALTMASHJun 12, 2024
- LIMITED LIABILITY COMPANY RYABINOVOYEJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTJun 12, 2024
- REOMAKS LIMITED LIABILITY COMPANYJun 12, 2024
- INFINITE FORCE CARGO SERVICE HK LIMITEDJun 12, 2024
- NOVATEK LNG FUEL KASHIRA LLCJun 12, 2024
- ENKA TRADING LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY FARADJun 12, 2024
- LLC MURMANSK LNGJun 12, 2024