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.
- ALPHA IMPEX ITHALAT VE IHRACAT DIS TICARET LIMITED SIRKETIMay 1, 2024
- SILVER TECHNOLOGY LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY VIPAKS+May 1, 2024
- ELARMay 1, 2024
- CAROVILLI TRADING SROMay 1, 2024
- JOINT STOCK COMPANY MUROM SPECIAL DESIGN BUREAUMay 1, 2024
- PIXEL DEVICES LIMITEDMay 1, 2024
- MMP IRBISMay 1, 2024
- LIMITED LIABILITY COMPANY RAZREZ VOSTOCHNYYMay 1, 2024
- OOO YUPELMay 1, 2024
- IPM LIMITEDMay 1, 2024
- VEKTOR ETALONMay 1, 2024
- ELEKTRONNYI ARKHIVMay 1, 2024
- RUSSIAN ALL TERRAIN VEHICLES PLASTUN COMPANYMay 1, 2024
- MARTEN EA TRADING INSAAT VE DIS TICARET PAZARLAMA LIMITED SIRKETIMay 1, 2024
- JOINT STOCK COMPANY REMDIZELMay 1, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORIMay 1, 2024
- AKSIOMA LIMITED LIABILITY COMPANYMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- CHIP SPACE ELECTRONICS CO., LIMITEDMay 1, 2024
- KHIMTREIDMay 1, 2024
- JOINT STOCK COMPANY URAL DESIGN BUREAU OF TRANSPORT ENGINEERINGMay 1, 2024
- LIMITED LIABILITY COMPANY SKALA RMay 1, 2024
- JOINT STOCK COMPANY RUDNIK KARALVEEMMay 1, 2024
- LIMITED LIABILITY COMPANY LISTVYANSKIY ENRICHMENT COMPLEXMay 1, 2024
- LIMITED LIABILITY COMPANY AY GOU 3DEMay 1, 2024
- JSC BIOGRADMay 1, 2024
- IVK JOINT STOCK COMPANYMay 1, 2024
- JOINT STOCK COMPANY MANELMay 1, 2024
- LIMITED LIABILITY COMPANY ALTEGRITYMay 1, 2024
- OTRADNENSKAYA PAPER AND CARTON FACTORY LIMITED LIABILITY COMPANYMay 1, 2024
- OBSHCHESTVO S ORGANICHENNOI OTVETSTVENNOSTYU BIO FARM TREIDMay 1, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION TRANSCOMMay 1, 2024
- LIMITED LIABILITY COMPANY AVIAKOMPANIYA POBEDAMay 1, 2024
- JOINT STOCK COMPANY RAZREZ KOLYVANSKIYMay 1, 2024
- LIMITED LIABILITY COMPANY SANSARAMay 1, 2024
- LIMITED LIABILITY COMPANY INTERVESP MMay 1, 2024
- LAHIC ENERGY MAHDUD MASULIYYATLI CAMIYYATIMay 1, 2024
- JOINT STOCK COMPANY ELECONDMay 1, 2024
- JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEXMay 1, 2024
- HENGSHUI HESHUO CELLULOSE CO., LTD.May 1, 2024
- JOINT STOCK COMPANY IPN STANKOSTROENIEMay 1, 2024
- K TECHNOLOGIES JOINT STOCK COMPANYMay 1, 2024
- HENGSHUI YUANCHEM TRADING LIMITEDMay 1, 2024
- THE GROUP OF COMPANIES ELECTRONINVEST JOINT STOCK COMPANYMay 1, 2024
- LSS GLOBAL INSAAT SANAYI VE TICARET LIMITED SIRKETIMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO BOLKHOVSKII ZAVOD POLUPROVODNIKOVYKH PRIBOROVMay 1, 2024
- RBH TOOLS LTDMay 1, 2024
- JUHANG AVIATION TECHNOLOGY SHENZHEN CO., LTD.May 1, 2024
- JOINT STOCK COMPANY JUPITER PLANTMay 1, 2024