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.
- JOINT STOCK COMPANY INTEGRAL ZAPADMay 1, 2024
- LANIT INCORPORATEDMay 1, 2024
- OOO PV BRIDZHMay 1, 2024
- A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIMay 1, 2024
- LIPETSKII MEKHANICHESKII ZAVODMay 1, 2024
- LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIESMay 1, 2024
- JOINT STOCK COMPANY CLASSMay 1, 2024
- LIMITED LIABILITY COMPANY LASERFORMMay 1, 2024
- JSC INNOVATION WEAPONS TECHNOLOGIESMay 1, 2024
- LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYMay 1, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO VSEROSSIISKII NAUCHNO ISSLEDOVATELSKII PROEKTNO KONSTRUKTORSKII I TEKHNOLOGICHESKII INSTITUT KABELNOI PROMYSHLENNOSTIMay 1, 2024
- IMPORTEKSMay 1, 2024
- LAZERBIMay 1, 2024
- JOINT STOCK COMPANY DUKSMay 1, 2024
- RED DOLPHIN JOINT STOCK COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY POINTERMay 1, 2024
- JOINT STOCK COMPANY SEA PROJECTMay 1, 2024
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.May 1, 2024
- OKO DESIGN BUREAUMay 1, 2024
- LIMITED LIABILITY COMPANY REIL TREIN SERVICEMay 1, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFTMay 1, 2024
- OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBORMay 1, 2024
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYMay 1, 2024
- WUHAN TONGSHENG TECHNOLOGY CO., LTD.May 1, 2024
- WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.May 1, 2024
- ARSANG SAFE TRADING CO.Apr 25, 2024
- TRANS GULF AGENCY LLCApr 25, 2024
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYApr 25, 2024
- ETEMAD TEJARAT MISAGHApr 25, 2024
- SANAYE MOTORSAZI ALVAND PRIVATE COMPANYApr 25, 2024
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDApr 25, 2024
- ASIA MARINE CROWN AGENCYApr 25, 2024
- BONYAN DANESH SHARGH PRIVATE COMPANYApr 25, 2024
- ONDEN GENERAL TRADING FZEApr 25, 2024
- SAHARA THUNDERApr 25, 2024
- SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITEDApr 25, 2024
- SAFE SEAS SHIP MANAGEMENT FZEApr 25, 2024
- CORAL TRADING ESTApr 25, 2024
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYApr 25, 2024
- SAONE SHIPPING CORPORATIONApr 25, 2024
- MEHRSAM ANDISHEH SAZ NIKApr 23, 2024
- DADEH AFZAR ARMANApr 23, 2024
- XI'AN LONGDE TECHNOLOGY DEVELOPMENT COMPANY LIMITEDApr 19, 2024
- TIANJIN CREATIVE SOURCE INTERNATIONAL TRADE CO LTDApr 19, 2024
- GRANPECT CO. LTD.Apr 19, 2024
- IRAN DOCHARKH CO.Apr 18, 2024
- BAHMAN DIESEL CO.Apr 18, 2024
- MAGELLANIC PHOENIX MARINE AND TRADING LIMITEDApr 18, 2024
- HSF DIS TICARET LIMITED SIRKETIApr 18, 2024
- GOOD RUN LIMITEDApr 18, 2024