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.
- LASSARDMay 1, 2024
- JOINT STOCK COMPANY IPN STANKOSTROENIEMay 1, 2024
- MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETIMay 1, 2024
- VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANYMay 1, 2024
- JOINT STOCK COMPANY RAMEC VSMay 1, 2024
- JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENTMay 1, 2024
- LIMITED LIABILITY COMPANY SANSARAMay 1, 2024
- LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEXMay 1, 2024
- ALPHA M JOINT STOCK COMPANY RESEARCH AND PRODUCTION COMPLEXMay 1, 2024
- RG SOLUTIONS LIMITEDMay 1, 2024
- JOINT STOCK COMPANY RM TECHNOLOGIESMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHAMay 1, 2024
- LIMITED LIABILITY COMPANY VIPAKS+May 1, 2024
- MSO LOJISTIK TIC VE SANAYI LTD STIMay 1, 2024
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYMay 1, 2024
- PURELOGICMay 1, 2024
- ELARMay 1, 2024
- CAROVILLI TRADING SROMay 1, 2024
- MANUFACTURING COMPANY LTD LEMAMay 1, 2024
- LLC MASHIMPORTMay 1, 2024
- PIXEL DEVICES LIMITEDMay 1, 2024
- METMA METAL AND CERAMIC MATERIALS PLANT JSCMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIYMay 1, 2024
- VEKTOR ETALONMay 1, 2024
- NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETIMay 1, 2024
- YANTAI IRAY TECHNOLOGY CO LTDMay 1, 2024
- TRO YA LLCMay 1, 2024
- OOO GIKELMay 1, 2024
- ALGORITM TOCHNOSTIMay 1, 2024
- RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYMay 1, 2024
- JOINT STOCK COMPANY REMDIZELMay 1, 2024
- LIMITED LIABILITY COMPANY NAVIMAKS GROUPMay 1, 2024
- JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERINGMay 1, 2024
- CHIP SPACE ELECTRONICS CO., LIMITEDMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORIMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITELMay 1, 2024
- MMP IRBISMay 1, 2024
- LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2May 1, 2024
- HENGSHUI YUANCHEM TRADING LIMITEDMay 1, 2024
- NAUCHNO INZHENERNOE PREDPRIYATIE INFORMATIKAMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIOMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUMMay 1, 2024
- MERIDIAN RESEARCH AND PRODUCTION FIRM JSCMay 1, 2024
- K TECHNOLOGIES JOINT STOCK COMPANYMay 1, 2024
- ELEKTRONNYI ARKHIVMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVMay 1, 2024
- SFG BALTIKAMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO FRYAZINSKII ZAVOD MOSHCHNYKH TRANZISTOROVMay 1, 2024
- ASAY IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024