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 LENAKHIMMay 1, 2024
- RUSATOM MACHINE TOOLS JOINT STOCK COMPANYMay 1, 2024
- RADIOLOGICAL CHEMICAL AND BIOLOGICAL DEFENSE TROOPS OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONMay 1, 2024
- BELLUGA IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- EKO SHIPPING LIMITED LIABILITY COMPANYMay 1, 2024
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDMay 1, 2024
- LIMITED LIABILITY COMPANY INDIGO 3DMay 1, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA DOLOMANTMay 1, 2024
- LIMITED LIABILITY COMPANY YARSPETSPOSTAVKAMay 1, 2024
- ALEXANDER ELECTRIC DONMay 1, 2024
- GLOBAL KEY LIMITED LIABILITY COMPANYMay 1, 2024
- AKSIOMA LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY HOTU TENTMay 1, 2024
- ALBAIT AL KHALEEJE GENERAL TRADING LLCMay 1, 2024
- BIMLOGIC LIMITED LIABILITY COMPANYMay 1, 2024
- JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENTMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYYMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO PROEKTNO KONSTRUKTORSKOE BYURO RIOMay 1, 2024
- LIMITED LIABILITY COMPANY QUANTUM OPTICSMay 1, 2024
- ASAY IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- YANTAI IRAY TECHNOLOGY CO LTDMay 1, 2024
- GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIMay 1, 2024
- ELEKTRONNYI ARKHIVMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY LENCABELMay 1, 2024
- LTD BINA GROUPMay 1, 2024
- MAGNETON JOINT STOCK COMPANYMay 1, 2024
- COMPLEX UNMANNED SOLUTIONS CENTER LTDMay 1, 2024
- INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY IBS INFINISOFTMay 1, 2024
- IBS EXPERTISEMay 1, 2024
- IBS SOFT LTDMay 1, 2024
- JOINT STOCK COMPANY IBS IT SERVICESMay 1, 2024
- SWD EMBEDDED SYSTEMSMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYAMay 1, 2024
- LASERCUT LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY MIRP INTELLECTUAL SYSTEMSMay 1, 2024
- LATICOM LTDMay 1, 2024
- OOO ORLANMay 1, 2024
- INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYMay 1, 2024
- JOINT STOCK COMPANY INTEGRAL ZAPADMay 1, 2024
- LANIT INCORPORATEDMay 1, 2024
- HARDBERRY LIMITED LIABILITY COMPANYMay 1, 2024
- FPK TRANSAGENCY JSCMay 1, 2024
- LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIESMay 1, 2024
- IMPORTEKSMay 1, 2024
- LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYMay 1, 2024
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.May 1, 2024
- JOINT STOCK COMPANY CLASSMay 1, 2024