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.
- AKTSIONERNOE OBSHCHESTVO TOZ METIZFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGORODFeb 23, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKYFeb 23, 2024
- JOINT STOCK COMPANY ASTEISFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY HS INVESTMENTSFeb 23, 2024
- DALIR LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCFeb 23, 2024
- LIMITED LIABILITY COMPANY GEOPROMAINING VERKHNE MENKECHEFeb 23, 2024
- IRKUTSKGEOFIZIKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY GLOBALTEKFeb 23, 2024
- JOINT STOCK COMPANY SAMARA METALLURGICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERA ALNASFeb 23, 2024
- LIMITED LIABILITY COMPANY CENTER SPRUT TFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY GEYSER GOLDFeb 23, 2024
- TULSKOE NIGP AOFeb 23, 2024
- JOINT STOCK COMPANY SEVERSKIY PIPE PLANTFeb 23, 2024
- MP LIMITED LIABILITY COMPANYFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMIFeb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY VARNA MINERALSFeb 23, 2024
- DUNAY PROBABLE NAVAL MISSILE FACILITYFeb 23, 2024
- LIMITED LIABILITY COMPANY KNAUER ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM TEKHNOLODZHIFeb 23, 2024
- JOINT STOCK COMPANY VOLZHSKIY PIPE PLANTFeb 23, 2024
- LLC HOLDING GPMFeb 23, 2024
- POLARSTAR LOGISTICS LLCFeb 23, 2024
- ALPHA VISIT SHOP FOREIGN TRADE LIMITED COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKFeb 23, 2024
- LIMITED LIABILITY COMPANY TPK FOLIPLASTFeb 23, 2024
- RHEINGOLD EDELMETALL AGFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV CHUKOTKAFeb 23, 2024
- URANGEOLOGORAZVEDKA AOFeb 23, 2024
- JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAFeb 23, 2024
- LIMITED LIABILITY COMPANY ELIKS MFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IZHNEFTEMASHFeb 23, 2024
- JSC POLAR MARINE GEOSURVEY EXPEDITIONFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Feb 23, 2024
- LIMITED LIABILITY COMPANY KRDV ZABAYKALYEFeb 23, 2024
- JOINT STOCK COMPANY SARYLAKH SURMAFeb 23, 2024
- GUANGZHOU HESEN IMPORT AND EXPORT CO., LTDFeb 23, 2024
- UNISERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY GROSSFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA SKDFeb 23, 2024
- LIMITED LIABILITY COMPANY DIGITAL CENTER HYPERSPACEFeb 23, 2024
- LIMITED LIABILITY COMPANY ONSINTFeb 23, 2024