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.
- LIMITED LIABILITY COMPANY RAZREZ MALINOVSKIYMay 1, 2024
- ALBAIT AL KHALEEJE GENERAL TRADING LLCMay 1, 2024
- AUTOMOBILE PLANT URAL JOINT STOCK COMPANYMay 1, 2024
- JOINT STOCK COMPANY 99 PLANT OF AVIATION TECHNOLOGICAL EQUIPMENTMay 1, 2024
- JOINT STOCK COMPANY PRODUCTION ENTERPRISE RADAR 2633May 1, 2024
- LIMITED LIABILITY COMPANY TRADING PRODUCTION COMPANY ARGUS NVMay 1, 2024
- LIMITED LIABILITY COMPANY SIBANTHRACITE PORT SERVICESMay 1, 2024
- JOINT STOCK COMPANY MANELMay 1, 2024
- JOINT STOCK COMPANY JUPITER PLANTMay 1, 2024
- ALFA LIMITED LIABILITY COMPANYMay 1, 2024
- LLC MOSPRESSMay 1, 2024
- LIMITED LIABILITY COMPANY SANSARAMay 1, 2024
- LIMITED LIABILITY COMPANY PROFFLABMay 1, 2024
- JOINT STOCK COMPANY UMIRSMay 1, 2024
- JOINT STOCK COMPANY URAL SCIENTIFIC AND TECHNOLOGICAL COMPLEXMay 1, 2024
- SMART TURBO TECHNOLOGY LTDMay 1, 2024
- JSC CONSULTING GROUP POSTPROCESSORMay 1, 2024
- SHVABE OPTO-ELECTRONICS CO., LTDMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO VNIPIGAZDOBYCHAMay 1, 2024
- AKSIOMA LIMITED LIABILITY COMPANYMay 1, 2024
- PROIZVODSTVENNO KOMMERCHESKAYA KOMPANIYA VIVAMay 1, 2024
- MSO LOJISTIK TIC VE SANAYI LTD STIMay 1, 2024
- JOINT STOCK COMPANY RM TECHNOLOGIESMay 1, 2024
- LLC ZAVOD SPETSAGREGATMay 1, 2024
- MORNSUN GUANGZHOU SCIENCE AND TECHNOLOGY CO LTDMay 1, 2024
- JOINT STOCK COMPANY IPN STANKOSTROENIEMay 1, 2024
- JINMINGSHENG TECHNOLOGY HK CO LIMITEDMay 1, 2024
- AMS GROUP LLCMay 1, 2024
- LIMITED LIABILITY COMPANY BIYA KHIMMay 1, 2024
- PRINT KOLORMay 1, 2024
- GROUPE D'INVESTISSEMENT FINANCIER SAMay 1, 2024
- LLC MASHIMPORTMay 1, 2024
- HK HENGBANGWEI ELECTRONICS LIMITEDMay 1, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNO TORGOVAYA KOMPANIYA APRIORIMay 1, 2024
- SWD EMBEDDED SYSTEMSMay 1, 2024
- HARDBERRY LIMITED LIABILITY COMPANYMay 1, 2024
- ZHONGCHENG HEAVY EQUIPMENT DEFENSE TECHNOLOGY SHANDONG GROUP CO., LTD.May 1, 2024
- LIMITED LIABILITY COMPANY EUROTRANSEXPEDITIONMay 1, 2024
- FPK TRANSAGENCY JSCMay 1, 2024
- OOO PV BRIDZHMay 1, 2024
- LATICOM LTDMay 1, 2024
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYMay 1, 2024
- AKTSIONERNOE OBSHCHESTVO TSENTRALNOE KONSTRUKTORSKOE BYURO APPARATOSTROENIYAMay 1, 2024
- JOINT STOCK COMPANY DUKSMay 1, 2024
- LIMITED LIABILITY COMPANY POINTERMay 1, 2024
- INSTITUTE OF APPLIED PHYSICS JSCMay 1, 2024
- JSC INNOVATION WEAPONS TECHNOLOGIESMay 1, 2024
- LAZERBIMay 1, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFTMay 1, 2024
- LLC TURBO KINGMay 1, 2024