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.
- JOINT STOCK COMPANY SR SPACEJun 12, 2024
- TPK VOSTOK RESURSJun 12, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA TREKOLJun 12, 2024
- HANGZHOU KEMING INTELLIGENT TECHNOLOGY CO LTDJun 12, 2024
- AO PROTON PMJun 12, 2024
- CHONGQING XIANUOFUGELUODE INTERNATIONAL TRADE COMPANYJun 12, 2024
- LIMITED LIABILITY COMPANY RUSSIAN EAGLEJun 12, 2024
- NEW HORIZONS TRADING LIMITEDJun 12, 2024
- WAY GOOD TECHNOLOGY LIMITEDJun 12, 2024
- JOINT STOCK COMPANY NOVAYA ERAJun 12, 2024
- JOINT STOCK COMPANY ALEKSEEV CENTRAL HYDROFOIL DESIGN BUREAUJun 12, 2024
- FEDERAL RESEARCH AND PRODUCTION CENTER NIZHNY NOVGOROD RESEARCH INSTITUTE OF RADIO ENGINEERING JOINT STOCK COMPANYJun 12, 2024
- JSC THE SPECIAL BOILER DESIGN BUREAUJun 12, 2024
- JOINT STOCK COMPANY RUSSIAN NATIONAL REINSURANCE COMPANYJun 12, 2024
- NICEBERG LIMITED LIABILITY COMPANYJun 12, 2024
- SAFES LOJISTIK ITHALAT IHRACAT SANAYI TICARET LIMITEDJun 12, 2024
- NEWTON ITMJun 12, 2024
- ARMORGRUPPJun 12, 2024
- SCIENTIFIC PRODUCTION CENTER OF ANTI TERRORIST AND FORENSIC EQUIPMENT SPEKTR AT LLCJun 12, 2024
- GBL INTERNATIONAL LOGISTICS CO LTDJun 12, 2024
- PKP SEGMENT ENERGOJun 12, 2024
- LIMITED LIABILITY COMPANY MERKATOR HOLDINGJun 12, 2024
- JOINT STOCK COMPANY SOEDINITELJun 12, 2024
- CHONGQING FAGIMA ELECTROMECHANICAL EQUIPMENT CO LTDJun 12, 2024
- JSC RESURSJun 12, 2024
- SHANDONG OREE LASER TECHNOLOGY CO., LTD.Jun 12, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE GORIZONTJun 12, 2024
- JOINT STOCK COMPANY OBORONAUTOJun 12, 2024
- OBSHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU NOVA PROEKTJun 12, 2024
- LIMITED TRADE DEVELOPMENT CHIMTECH-RJun 12, 2024
- SARIL OVERSEAS LIMITEDJun 12, 2024
- MARINE EQUIPMENT ENGINEERING CORPORATION JSCJun 12, 2024
- LIMITED LIABILITY COMPANY BANK TOCHKAJun 12, 2024
- FABCENTER LLCJun 12, 2024
- LIMITED LIABILITY COMPANY CARBONTEXJun 12, 2024
- JOINT STOCK COMPANY VORONEZH CENTRAL DESIGN BUREAU POLUSJun 12, 2024
- AKTSIONERNOE OBSHCHESTVO NPTS SPETSELEKTRONSISTEMYJun 12, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ADVENTJun 12, 2024
- BELOGORODSKAYA SHIPYARD LIMITED LIABILITY COMPANYJun 12, 2024
- GAS INDUSTRY INSURANCE COMPANY SOGAZJun 12, 2024
- RED COAST METALS TRADING DMCCJun 12, 2024
- NATIONAL CLEARING CENTERJun 12, 2024
- MOSCOW EXCHANGEJun 12, 2024
- NON-BANK CREDIT INSTITUTION JOINT STOCK COMPANY NATIONAL SETTLEMENT DEPOSITORYJun 12, 2024
- MOHAMED'S ENTERPRISEJun 11, 2024
- TEAM MOHAMED'S RACING TEAMJun 11, 2024
- HADI'S WORLD INCORPORATEDJun 11, 2024
- LOUIS MARINE SHIPHOLDING ENTERPRISES S.A.Jun 10, 2024
- LAINEY SHIPPING LIMITEDJun 10, 2024
- RAYYAN SHIPPING (OPC) PRIVATE LIMITEDJun 10, 2024