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.
- FABCENTER LLCJun 12, 2024
- KSEOPROMJun 12, 2024
- MICROEMJun 12, 2024
- JOINT STOCK COMPANY CONCERN URALVAGONZAVODJun 12, 2024
- PJSC ROSTOV OPTICAL AND MECHANICAL PLANTJun 12, 2024
- REZONITJun 12, 2024
- LKKA COMPANY LIMITEDJun 12, 2024
- JOINT STOCK COMPANY THE CENTRAL RESEARCH INSTITUTE KURSJun 12, 2024
- LIMITED LIABILITY COMPANY PRODUCTION PLANT NAMED AFTER SHAUMYANJun 12, 2024
- KBR TEKHNOLOGII TOOJun 12, 2024
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCJun 12, 2024
- JOINT STOCK COMPANY FACTORY CRIZOJun 12, 2024
- LIMITED LIABILITY COMPANY SEVERNAYA ZVEZDAJun 12, 2024
- ARP INVESTMENTS LIMITEDJun 12, 2024
- LIMITED LIABILITY COMPANY RUSSIAN EAGLEJun 12, 2024
- ARMORGRUPPJun 12, 2024
- SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCJun 12, 2024
- JSC RESURSJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANYJun 12, 2024
- PKP SEGMENT ENERGOJun 12, 2024
- JOINT STOCK COMPANY TIZOLJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENTJun 12, 2024
- JOINT STOCK CORPORATION SHIPBUILDING AND SHIP REPAIR TECHNOLOGY CENTERJun 12, 2024
- RESEARCH AND PRODUCTION ASSOCIATION NAMED AFTER AS POPOVJun 12, 2024
- TPK VOSTOK RESURSJun 12, 2024
- JOINT STOCK COMPANY SOEDINITELJun 12, 2024
- SHANDONG KI FOREST NEW ADVANCED CO LTDJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO SINARA TRANSPORTNYE MASHINYJun 12, 2024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.Jun 12, 2024
- JOINT STOCK COMPANY NPO STEKLOPLASTICJun 12, 2024
- SHIPREPAIRING AND SHIPBUILDING CORPORATION JSCJun 12, 2024
- ZHEJIANG ZHENHUAN CNC MACHINE TOOL CO., LTD.Jun 12, 2024
- OOO SOYUZ PODSHIPNIKJun 12, 2024
- LIMITED LIABILITY COMPANY BANK TOCHKAJun 12, 2024
- DAYTEK CHONGQING INTERNATIONAL TRADE COJun 12, 2024
- FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANYJun 12, 2024
- OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTJun 12, 2024
- VPOWER FINANCE SECURITY HONG KONG LIMITEDJun 12, 2024
- LIMITED TRADE DEVELOPMENT CHIMTECH-RJun 12, 2024
- JSC RESEARCH AND PRODUCTION COMPANY MAGNETONJun 12, 2024
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDJun 12, 2024
- ELEKTRORADIOAVTOMATIKA JSCJun 12, 2024
- JSC THE SPECIAL BOILER DESIGN BUREAUJun 12, 2024
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION IMPULSJun 12, 2024
- JOINT STOCK COMPANY NOVAYA ERAJun 12, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLJun 12, 2024
- LIMITED LIABILITY COMPANY ROSIZOLITJun 12, 2024
- JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAUJun 12, 2024
- AO PROTON PMJun 12, 2024
- NICEBERG LIMITED LIABILITY COMPANYJun 12, 2024