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.
- VEKTOR ETALONMay 1, 2024
- TREAL M LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY CONFERUMMay 1, 2024
- LIMITED LIABILITY COMPANY INDIGO 3DMay 1, 2024
- JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633May 1, 2024
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYMay 1, 2024
- LTD BINA GROUPMay 1, 2024
- OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY SANSARAMay 1, 2024
- VOLGOGRAD MACHINE BUILDING COMPANY LIMITED LIABILITY COMPANYMay 1, 2024
- TRANSSTROY LIMITED LIABILITY COMPANYMay 1, 2024
- ELARMay 1, 2024
- LIMITED LIABILITY COMPANY UNIMATIKMay 1, 2024
- CAROVILLI TRADING SROMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ KUZNETSKIY YUZHNYYMay 1, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORIMay 1, 2024
- RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYMay 1, 2024
- JOINT STOCK COMPANY REMDIZELMay 1, 2024
- JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERINGMay 1, 2024
- UNIFIED METALWORKING CENTERMay 1, 2024
- IDA ASANSOR SANAYII VE TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVMay 1, 2024
- MANUFACTURING COMPANY LTD LEMAMay 1, 2024
- CHIP SPACE ELECTRONICS CO., LIMITEDMay 1, 2024
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY NAVIMAKS GROUPMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY VIPAKS+May 1, 2024
- ARTA SYSTEM LIMITEDMay 1, 2024
- CHONGQING ZONGSHEN AERO ENGINE MANUFACTURING CO LTDMay 1, 2024
- RBH TOOLS LTDMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO RAU FARMMay 1, 2024
- RED BOX ENERGY SERVICES PTE LTDMay 1, 2024
- GIF GROUPE DINVESTISSEMENT FINANCI OSBORNE DIS TIC LTD STIMay 1, 2024
- LLC SIBCAPITALMay 1, 2024
- TULUN INTERNATIONAL HOLDING LIMITEDMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- LIMITED LIABILITY COMPANY SOVREMENNYE GORNO TRANSPORTNYE TEKHNOLOGIIMay 1, 2024
- ASAY IC VE DIS TICARET LIMITED SIRKETIMay 1, 2024
- SFG BALTIKAMay 1, 2024
- JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANTMay 1, 2024
- LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEXMay 1, 2024
- HENGSHUI YUANCHEM TRADING LIMITEDMay 1, 2024
- EVOL GROUP TR YAZILIM LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY NEWTON TECHNICSMay 1, 2024
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAMay 1, 2024
- ANYANG FORGING PRESS NUMERICAL CONTROL EQUIPMENT CO LTDMay 1, 2024
- SILVER TECHNOLOGY LIMITEDMay 1, 2024
- PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVAMay 1, 2024
- LIMITED LIABILITY COMPANY EMS EKSPERTMay 1, 2024