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.
- HARDBERRY LIMITED LIABILITY COMPANYMay 1, 2024
- LIMITED LIABILITY COMPANY UNITED LIFESAVING TECHNOLOGIESMay 1, 2024
- FPK TRANSAGENCY JSCMay 1, 2024
- IBS SOFT LTDMay 1, 2024
- INTELLEKTUALNYE SISTEMY NN LIMITED LIABILITY COMPANYMay 1, 2024
- INSTITUTE OF APPLIED PHYSICS JSCMay 1, 2024
- COMPLEX UNMANNED SOLUTIONS CENTER LTDMay 1, 2024
- JOINT STOCK COMPANY IBS IT SERVICESMay 1, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION NAUKASOFTMay 1, 2024
- LAZERBIMay 1, 2024
- ROSTAR RESEARCH AND PRODUCTION ASSOCIATION LIMITED LIABILITY COMPANYMay 1, 2024
- A Y A UNIVERSAL DENIZCILIK KUMANYACILIK LIMAN HIZMETLERI ITHALAT IHRACAT LIMITED SIRKETIMay 1, 2024
- IBS EXPERTISEMay 1, 2024
- RED DOLPHIN JOINT STOCK COMPANYMay 1, 2024
- SUSU COMPUTER ENGINEERING CENTERMay 1, 2024
- JOINT STOCK COMPANY SCIENTIFIC-RESEARCH INSTITUTE OF MECHANIZATION OF KRASNOARMEYSKMay 1, 2024
- LIMITED LIABILITY COMPANY POINTERMay 1, 2024
- JOINT STOCK COMPANY DUKSMay 1, 2024
- OOO ORLANMay 1, 2024
- LIMITED LIABILITY COMPANY EASTERN TRADING TRANSPORT COMPANYMay 1, 2024
- IMPORTEKSMay 1, 2024
- OKO DESIGN BUREAUMay 1, 2024
- INFORMATION TELECOMMUNICATION TECHNOLOGIES JOINT STOCK COMPANYMay 1, 2024
- OPEN JOINT STOCK COMPANY KAZAN PLANT ELECTROPRIBORMay 1, 2024
- JOINT STOCK COMPANY SEA PROJECTMay 1, 2024
- LIMITED LIABILITY COMPANY REIL TREIN SERVICEMay 1, 2024
- MAGNETON JOINT STOCK COMPANYMay 1, 2024
- OOO STANDARD LINEMay 1, 2024
- LIPETSKII MEKHANICHESKII ZAVODMay 1, 2024
- LASERCUT LIMITED LIABILITY COMPANYMay 1, 2024
- WUHAN TONGSHENG TECHNOLOGY CO., LTD.May 1, 2024
- WUHAN GLOBAL SENSOR TECHNOLOGY CO., LTD.May 1, 2024
- SAONE SHIPPING CORPORATIONApr 25, 2024
- ZEN SHIPPING & PORT INDIA PRIVATE LIMITEDApr 25, 2024
- TRANS GULF AGENCY LLCApr 25, 2024
- BARAN SAZAN CASPIAN ANZALI FREE ZONE COMPANYApr 25, 2024
- SAFE SEAS SHIP MANAGEMENT FZEApr 25, 2024
- CORAL TRADING ESTApr 25, 2024
- SEA ART SHIP MANAGEMENT OPC PRIVATE LIMITEDApr 25, 2024
- ASIA MARINE CROWN AGENCYApr 25, 2024
- ARSANG SAFE TRADING CO.Apr 25, 2024
- SAHARA THUNDERApr 25, 2024
- ETEMAD TEJARAT MISAGHApr 25, 2024
- SANAYE MOTORSAZI ALVAND PRIVATE COMPANYApr 25, 2024
- ONDEN GENERAL TRADING FZEApr 25, 2024
- PISHRO SANAT ASEMAN SHARIF PRIVATE COMPANYApr 25, 2024
- BONYAN DANESH SHARGH PRIVATE COMPANYApr 25, 2024
- DADEH AFZAR ARMANApr 23, 2024
- MEHRSAM ANDISHEH SAZ NIKApr 23, 2024
- SHLOM ASIRAICHApr 19, 2024