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 GK TRIZ ROBOTICSJun 12, 2024
- LIMITED LIABILITY COMPANY REVOLEMCJun 12, 2024
- AIRROCK SOLUTIONS LIMITED LIABILITY COMPANYJun 12, 2024
- LENINGRAD LASER SYSTEMSJun 12, 2024
- PLATFORM ENDUSTRIYEL GIDA INSAAT ELEKTRONIK VE MADENCILIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- BIOPHARMIST MEDIKAL URUNLER DIS TICARET LTD STIJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KONTSERN RADIOSTROENIYA VEGAJun 12, 2024
- PLATIN GROUP MACHINE MANUFACTURING INTERNATIONAL COMPANY LTDJun 12, 2024
- LIMITED LIABILITY COMPANY TRANSIT SERVICE BISHKEKJun 12, 2024
- LIMITED LIABILITY COMPANY BAZTUBEJun 12, 2024
- ROTORJun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA FACTORIES 2Jun 12, 2024
- LLC APPLIED MECHANICSJun 12, 2024
- OOO SEPO ZEMJun 12, 2024
- EMITRADE FZEJun 12, 2024
- SENTIMARE ME LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY UNDYTKANJun 12, 2024
- SSGCTM CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGYJun 12, 2024
- INJECT RESEARCH AND PRODUCTION ENTERPRISE LIMITED LIABILITY COMPANYJun 12, 2024
- BASSIRE GROUP DOO BEOGRADJun 12, 2024
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO KAZANSKOE OPYTNOE KONSTRUKTORSKOE BYURO SOYUZJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- JOINT STOCK COMPANY GOZNAKJun 12, 2024
- EAST WEST CONVERSIONJun 12, 2024
- LIGHTSPEED DISTRIBUTION FZCOJun 12, 2024
- LIMITED LIABILITY COMPANY ROBOAVIA UNMANNED SYSTEMSJun 12, 2024
- LYSKOVSKII ELEKTROTEKHNICHESKII ZAVODJun 12, 2024
- JOINT STOCK COMPANY SITRONICS KTJun 12, 2024
- PRODUCTION UNITARY ENTERPRISE PLANT SVTJun 12, 2024
- CRYOTRADE ENGINEERINGJun 12, 2024
- LIFORSJun 12, 2024
- AO PROTON IMPULSJun 12, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO ZOLOTOI SHARJun 12, 2024
- OOO GAZPROMMASHJun 12, 2024
- LIMITED LIABILITY COMPANY MEGASTEKJun 12, 2024
- JOINT STOCK COMPANY 81 ARMORED FIGHTING VEHICLES REPAIR PLANTJun 12, 2024
- DD IMEKSJun 12, 2024
- LIMITED LIABILITY COMPANY KOULSTARJun 12, 2024
- SPECIAL MATERIALS CORPORATIONJun 12, 2024
- ORG LOGISTICS FZEJun 12, 2024
- INSTITUTE OF HIGH CURRENT ELECTRONICS SIBERIAN BRANCH RUSSIAN ACADEMY OF SCIENCESJun 12, 2024
- WUHAN TIANYU INFORMATION INDUSTRY CO LTDJun 12, 2024
- LIMITED LIABILITY COMPANY ABAKAN AIRJun 12, 2024
- WRIGHT AERO COMPONENTS FZEJun 12, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ASSOCIATION STRELAJun 12, 2024
- JOINT STOCK COMPANY POLEMAJun 12, 2024
- FAYN LAYN LIMITED LIABILITY COMPANYJun 12, 2024