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.
- LIMITED LIABILITY COMPANY RADIOIZMERENIYAMay 1, 2024
- LIMITED LIABILITY COMPANY ELIARSMay 1, 2024
- GMM FZEMay 1, 2024
- TRANSSTROY LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVMay 1, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDMay 1, 2024
- ALFA LIMITED LIABILITY COMPANYMay 1, 2024
- SONATEC LIMITED LIABILITY COMPANYMay 1, 2024
- LLC SIBCAPITALMay 1, 2024
- LIMITED LIABILITY COMPANY GDK BAIMSKAYAMay 1, 2024
- ASAY IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY EMS EKSPERTMay 1, 2024
- MEZHDUNARODNYI KLUB OPTICHESKIKH INNOVATSIIMay 1, 2024
- LIMITED LIABILITY COMPANY UNIMATIKMay 1, 2024
- LIMITED LIABILITY COMPANY YARSPETSPOSTAVKAMay 1, 2024
- MODMER TRADING ULUSLARARASI ITHALAT VE IHRACAT LIMITED SIRKETIMay 1, 2024
- SFG BALTIKAMay 1, 2024
- JOINT STOCK COMPANY BRYANSK AUTOMOBILE PLANTMay 1, 2024
- EVOL GROUP TR YAZILIM LIMITED SIRKETIMay 1, 2024
- JOINT STOCK COMPANY JUPITER PLANTMay 1, 2024
- LIMITED LIABILITY COMPANY SEVEROMUYSKIY TONNEL 2May 1, 2024
- ALGORITM TOCHNOSTIMay 1, 2024
- UNIFIED METALWORKING CENTERMay 1, 2024
- EKO SHIPPING LIMITED LIABILITY COMPANYMay 1, 2024
- LTD BINA GROUPMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PYEZOMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ENTERPRISE IZMERITELMay 1, 2024
- LIMITED LIABILITY COMPANY ULTRAN ELECTRONIC COMPONENTSMay 1, 2024
- GROUPE D'INVESTISSEMENT FINANCIER SAMay 1, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNUMMay 1, 2024
- GMM MANAGEMENT DMCCMay 1, 2024
- ORION LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY INTERVESP MMay 1, 2024
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAMay 1, 2024
- GLOBAL KEY LIMITED LIABILITY COMPANYMay 1, 2024
- JOINT STOCK COMPANY RM TECHNOLOGIESMay 1, 2024
- LIMITED LIABILITY COMPANY HOTU TENTMay 1, 2024
- PIXEL DEVICES LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY VIPAKS+May 1, 2024
- JOINT STOCK COMPANY RAZREZ KOLYVANSKIYMay 1, 2024
- CAROVILLI TRADING SROMay 1, 2024
- ALEXANDER ELECTRIC DONMay 1, 2024
- ELARMay 1, 2024
- LIMITED LIABILITY COMPANY SOVREMENNOE OBORUDOVANIEMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIOMay 1, 2024
- JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENTMay 1, 2024
- JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERINGMay 1, 2024
- ELEKTRONNYI ARKHIVMay 1, 2024
- AKSIOMA LIMITED LIABILITY COMPANYMay 1, 2024
- JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEXMay 1, 2024