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.
- JOINT STOCK COMPANY RIMERAFeb 23, 2024
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY PERVOURALSKIY NEW PIPE PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY TRIMIXFeb 23, 2024
- LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDAFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCFeb 23, 2024
- LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICESFeb 23, 2024
- LIMITED LIABILITY COMPANY LOBAEV ROBOTICSFeb 23, 2024
- JSC ROSGEOLOGIAFeb 23, 2024
- JOINT STOCK COMPANY ORSKIY MACHINE BUILDING PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY TERRA GRUPFeb 23, 2024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORYFeb 23, 2024
- LIMITED LIABILITY COMPANY NEITFeb 23, 2024
- PRO HELI INTERNATIONAL SERVICES LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERSFeb 23, 2024
- LIMITED LIABILITY COMPANY API FAKTORIFeb 23, 2024
- SEVERO VOSTOCHNOE PGO AOFeb 23, 2024
- LIMITED LIABILITY COMPANY HERMLE VOSTOKFeb 23, 2024
- ELIX ST LIMITED LIABILITY COMPANYFeb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- CRYNOFIST AVIATION FZCOFeb 23, 2024
- RBG SOLUTION FZEFeb 23, 2024
- LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY KRYAZH INVESTFeb 23, 2024
- DALNEVOSTOCHNOE PGO AOFeb 23, 2024
- SEVERO KAVKAZSKOE PGO AOFeb 23, 2024
- JOINT STOCK COMPANY FEDOROVO RISORSESFeb 23, 2024
- TSENTRKVARTS PAOFeb 23, 2024
- LIMITED LIABILITY COMPANY TIKHOOKEANSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.Feb 23, 2024
- VNIGRI GEOLOGORAZVEDKA AOFeb 23, 2024
- MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCFeb 23, 2024
- JOINT STOCK COMPANY ZVEZDAFeb 23, 2024
- VNIIZARUBEZHGEOLOGIYA VZG OAOFeb 23, 2024
- LIMITED LIABILITY COMPANY SOVRUDNIKFeb 23, 2024
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENFeb 23, 2024
- OOO RUSKHIMALYANSFeb 23, 2024
- LIMITED LIABILITY COMPANY NEW COMMUNAL TECHNOLOGIESFeb 23, 2024
- CHELYABINSKGEOSEMKA AOFeb 23, 2024
- SIBIRSKOE PGO AOFeb 23, 2024
- YUZHMORGEOLOGIYA AOFeb 23, 2024
- S 7 ENGINEERING LLCFeb 23, 2024
- ILLC GEOPROMINING INVESTMENTFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGYFeb 23, 2024
- AZORIA SHIPPING COMPANY LIMITEDFeb 23, 2024