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.
- OOO SEPO ZEMJun 12, 2024
- YIWU XINGLU IMPORT AND EXPORT CO LTDJun 12, 2024
- OSTEC SMART TECHNOLOGIES LIMITED LIABILITY COMPANYJun 12, 2024
- BASSIRE GROUP DOO BEOGRADJun 12, 2024
- LIMITED LIABILITY COMPANY ABAKAN AIRJun 12, 2024
- WRIGHT AERO COMPONENTS FZEJun 12, 2024
- FRESHVALE EOODJun 12, 2024
- FAYN LAYN LIMITED LIABILITY COMPANYJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TORGOVY DOM KHIMMEDJun 12, 2024
- LIMITED LIABILITY COMPANY BANKOVSKIE INNOVATSIONNYE SISTEMYJun 12, 2024
- LIMITED LIABILITY COMPANY INTERNATIONAL INNOVATION CENTER FOR MARINE STRUCTURES AND SHIP REPAIRJun 12, 2024
- LENINGRAD LASER SYSTEMSJun 12, 2024
- JOINT STOCK COMPANY INSTITUTE FOR NETWORKING TECHNOLOGYJun 12, 2024
- JOINT STOCK COMPANY OLOVYANNAYA RUDNAYA KOMPANIYAJun 12, 2024
- LIMITED LIABILITY COMPANY ELGA STROY MINING SERVICEJun 12, 2024
- EKODORJun 12, 2024
- EAST WEST CONVERSIONJun 12, 2024
- LIMITED LIABILITY COMPANY YUZHPOLYMETAL HOLDINGJun 12, 2024
- LIMITED LIABILITY COMPANY GK TRIZ ROBOTICSJun 12, 2024
- EMITRADE FZEJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIALIZING INVESTJun 12, 2024
- MINYON KESICI TAKIMLAR MAKINE SANAYI VE TICARET LIMITED SIRKETIJun 12, 2024
- LIMITED LIABILITY COMPANY ARTEL STARATELEI SININDA 1Jun 12, 2024
- LIMITED LIABILITY COMPANY OBSKY GAS CHEMICAL COMPLEXJun 12, 2024
- LIMITED LIABILITY COMPANY BVKJun 12, 2024
- RESEARCH AND MANUFACTURING ASSOCIATION DEVELOPMENT OF INNOVATIVE TECHNOLOGIESJun 12, 2024
- PAO RADIOFIZIKAJun 12, 2024
- JOINT STOCK COMPANY BIZNES PROYEKTJun 12, 2024
- VM TRANS GROUP OF COMPANIES LLCJun 12, 2024
- LIMITED LIABILITY COMPANY AURORA SEA PORTJun 12, 2024
- LIMITED LIABILITY COMPANY GEOSCANJun 12, 2024
- JINAN KEWEI OPTICS CO LTDJun 12, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELYUENTLABORATORIZJun 12, 2024
- KAMILHAN LOJISTIK DIS TICARET LIMITED SIRKETIJun 12, 2024
- PENGLAI JUTAL OFFSHORE ENGINEERING HEAVY INDUSTRIES CO LTDJun 12, 2024
- OLAX FINANCE LIMITEDJun 12, 2024
- SITEMJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO STRELAJun 12, 2024
- ALPTECH MAKINA SANAYI LIMITED SIRKETIJun 12, 2024
- JOINT STOCK COMPANY NPO STEKLOPLASTICJun 12, 2024
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.Jun 12, 2024
- RESEARCH AND PRODUCTION COMPANY MICRAN JOINT STOCK COMPANYJun 12, 2024
- KSEOPROMJun 12, 2024
- OOO VALCOMJun 12, 2024
- OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTJun 12, 2024
- MICROEMJun 12, 2024
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDJun 12, 2024
- JOINT STOCK COMPANY SR SPACEJun 12, 2024
- FABCENTER LLCJun 12, 2024
- LIMITED LIABILITY COMPANY ROSIZOLITJun 12, 2024