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.
- UNIFIED METALWORKING CENTERMay 1, 2024
- LIMITED LIABILITY COMPANY VIPAKS+May 1, 2024
- AMS GROUP LLCMay 1, 2024
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIMay 1, 2024
- LIMITED LIABILITY COMPANY AY GOU 3DEMay 1, 2024
- LIMITED LIABILITY COMPANY LENAKHIMMay 1, 2024
- JOINT STOCK COMPANY ELECONDMay 1, 2024
- NA HAVACILIK VE TEKNIK TICARET LIMITED SIRKETIMay 1, 2024
- ARTA SYSTEM LIMITEDMay 1, 2024
- LLC INNO BETON 21May 1, 2024
- RG SOLUTIONS LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY SKALA RMay 1, 2024
- LIMITED LIABILITY COMPANY BIYA KHIMMay 1, 2024
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYMay 1, 2024
- ALGORITM TOCHNOSTIMay 1, 2024
- JOINT STOCK COMPANY TOMSK ELECTROTECHNICAL PLANTMay 1, 2024
- LIMITED LIABILITY COMPANY UNIMATIKMay 1, 2024
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVMay 1, 2024
- ELARMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVMay 1, 2024
- CAROVILLI TRADING SROMay 1, 2024
- JOINT STOCK COMPANY RAMEC VSMay 1, 2024
- CFU SHIPPING CO LIMITEDMay 1, 2024
- JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERINGMay 1, 2024
- LIMITED LIABILITY COMPANY RADIOIZMERENIYAMay 1, 2024
- JOINT STOCK COMPANY REMDIZELMay 1, 2024
- VEKTOR ETALONMay 1, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORIMay 1, 2024
- RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY LENCABELMay 1, 2024
- LIMITED LIABILITY COMPANY ELIARSMay 1, 2024
- JOINT STOCK COMPANY VLADIMIR PLANT OF METAL HOSESMay 1, 2024
- COMPONENT LOGISTIC LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY VIRSEMIMay 1, 2024
- LIMITED LIABILITY COMPANY WORLD OF FASTENERS TDMay 1, 2024
- CHIP SPACE ELECTRONICS CO., LIMITEDMay 1, 2024
- JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.May 1, 2024
- JOINT STOCK COMPANY IPN STANKOSTROENIEMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- JOINT STOCK COMPANY UMIRSMay 1, 2024
- LIMITED LIABILITY COMPANY INDIGO 3DMay 1, 2024
- JOINT STOCK COMPANY JUPITER PLANTMay 1, 2024
- LIMITED LIABILITY COMPANY UNIQUE LABMay 1, 2024
- LIMITED LIABILITY COMPANY K.ARMAMay 1, 2024
- PUBLIC JOINT STOCK COMPANY AVTODIZEL YAROSLAVL MOTOR PLANTMay 1, 2024
- CARBONIM ENGINEERING LIMITED LIABILITY COMPANYMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- IVK JOINT STOCK COMPANYMay 1, 2024
- PUBLIC JOINT STOCK COMPANY ASTRA GROUPMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO CONSTRUCTION BUREAU ELECTRICAL PRODUCTS XXI CENTURYMay 1, 2024