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.
- LIMITED LIABILITY COMPANY TRADE HOUSE KYUTEKFeb 23, 2024
- LIMITED LIABILITY COMPANY TPK FOLIPLASTFeb 23, 2024
- URANGEOLOGORAZVEDKA AOFeb 23, 2024
- JOINT STOCK COMPANY ELEKTRONNAYA MOSKVAFeb 23, 2024
- LIMITED LIABILITY COMPANY ELIKS MFeb 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 SAMARA METALLURGICAL PLANTFeb 23, 2024
- JOINT STOCK COMPANY SARYLAKH SURMAFeb 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
- OLIMPIK GAMA IC VE DIS TICARET SANAYI LIMITED SIRKETIFeb 23, 2024
- LIMITED LIABILITY COMPANY STEKFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV YUZHNAYA YAKUTIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARATRANSAUTOFeb 23, 2024
- ASIA INTERNATIONAL TRADE PROVIDER LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA METFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERFeb 23, 2024
- TSENTRKVARTS PAOFeb 23, 2024
- LIMITED LIABILITY COMPANY AMS TEKHNIKAFeb 23, 2024
- LIMITED LIABILITY COMPANY FIBET NAMI ADVANCED ENGINEERINGFeb 23, 2024
- INTERNATIONAL LIMITED LIABILITY COMPANY TMK STEEL HOLDINGFeb 23, 2024
- JOINT STOCK COMPANY VERKHNYAYA SALDA CHEMICAL CONTAINER PLANTFeb 23, 2024
- ZHEJIANG OULONG ELECTRIC CO LTDFeb 23, 2024
- DUNAY PROBABLE NAVAL MISSILE FACILITYFeb 23, 2024
- LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANYFeb 23, 2024
- ELIX ST LIMITED LIABILITY COMPANYFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IZHNEFTEMASHFeb 23, 2024
- LLC HOLDING GPMFeb 23, 2024
- LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICEFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV MURMANSKFeb 23, 2024
- FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATIONFeb 23, 2024
- JOINT STOCK COMPANY RUSATOM ARCTICFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIESFeb 23, 2024
- LIMITED LIABILITY COMPANY AUTO HOLDINGFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- LIMITED LIABILITY COMPANY DIAPAZONFeb 23, 2024
- LIMITED LIABILITY COMPANY CYBERSTEEL PROJECT 2Feb 23, 2024
- LIMITED LIABILITY COMPANY ATM GRUPPFeb 23, 2024
- CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERGFeb 23, 2024
- LIEMETA AGFeb 23, 2024
- LIMITED LIABILITY COMPANY DATA 51Feb 23, 2024
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTFeb 23, 2024