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 PIK PLUSFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV KAMCHATKAFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERAFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPBFeb 23, 2024
- LIMITED LIABILITY COMPANY SOVRUDNIKFeb 23, 2024
- LIMITED LIABILITY COMPANY AUTO HOLDINGFeb 23, 2024
- GLORINA SHIPPING COMPANY LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEFeb 23, 2024
- LLC GEOPROMAININGFeb 23, 2024
- LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYAFeb 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
- DUNAY PROBABLE NAVAL MISSILE FACILITYFeb 23, 2024
- LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCEFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGFeb 23, 2024
- JOINT STOCK COMPANY SINARSKIY PIPE PLANTFeb 23, 2024
- JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICESFeb 23, 2024
- IRKUTSKGEOFIZIKA AOFeb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- LIMITED LIABILITY COMPANY TUBES 2000Feb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGORODFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP ELEM GROUPFeb 23, 2024
- TSENTRKVARTS PAOFeb 23, 2024
- JOINT STOCK COMPANY VISMUTFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANTFeb 23, 2024
- RHEINGOLD EDELMETALL AGFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IZHNEFTEMASHFeb 23, 2024
- LIMITED LIABILITY COMPANY HERMLE VOSTOKFeb 23, 2024
- LIMITED LIABILITY COMPANY AURUSFeb 23, 2024
- SEVMORNEFTEGEOFIZIKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVISFeb 23, 2024
- LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMSFeb 23, 2024
- LIMITED LIABILITY COMPANY GORA GOLDEN RATIOFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TAYMIRFeb 23, 2024
- JSC IZHEVSK MOTOR PLANT AKSION HOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY A AVERSFeb 23, 2024
- LIMITED LIABILITY COMPANY SMARTMETFeb 23, 2024
- LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFSFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK PREMIUM SERVICESFeb 23, 2024
- LIMITED LIABILITY COMPANY 2050 ADDITIVE TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY SEPTEMBERFeb 23, 2024
- NPTS NEDRA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY GLOBALTEKFeb 23, 2024
- ILLC GEOPROMINING INVESTMENTFeb 23, 2024
- LIMITED LIABILITY COMPANY OKTYABRFeb 23, 2024