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.
- ELIXON SHIPPING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICEFeb 23, 2024
- LIMITED LIABILITY COMPANY HERMLE VOSTOKFeb 23, 2024
- JOINT STOCK COMPANY CHELYABINSK PIPE ROLLING PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY MACHINE BUILDING FACTORY FORTFeb 23, 2024
- JOINT STOCK COMPANY TAGANROG METALLURGICAL PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY MILITARY INDUSTRIAL COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY SASOVSKI LITEINY ZAVODFeb 23, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYAFeb 23, 2024
- RBG SOLUTION FZEFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK OIL FIELD SERVICESFeb 23, 2024
- VNIIZARUBEZHGEOLOGIYA VZG OAOFeb 23, 2024
- JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOVFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRANFeb 23, 2024
- JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEFeb 23, 2024
- ELIX ST LIMITED LIABILITY COMPANYFeb 23, 2024
- CRYNOFIST AVIATION FZCOFeb 23, 2024
- LIMITED LIABILITY COMPANY HOLDING FINANCEFeb 23, 2024
- GLORINA SHIPPING COMPANY LIMITEDFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV PRIMORYEFeb 23, 2024
- LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERA ALNASFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIESFeb 23, 2024
- LIMITED LIABILITY COMPANY CRYPTO PROFeb 23, 2024
- TRIANGULATICAFeb 23, 2024
- NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKSFeb 23, 2024
- SPETSIALNOE KONSTRUKTORSKOE BYURO-14 VOLOGDAFeb 23, 2024
- TN ALABUGAFeb 23, 2024
- FINANSOVYE INFORMATSIONNYE SISTEMYFeb 23, 2024
- LEVIN FOTONIKSFeb 23, 2024
- LIMITED LIABILITY COMPANY 3D MALLFeb 23, 2024
- LLC MELYTECFeb 23, 2024
- JOINT STOCK COMPANY GLOBATEK GROUPFeb 23, 2024
- LIDERMASH STANKIFeb 23, 2024
- JOINT STOCK COMPANY PLANT N9Feb 23, 2024
- JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERINGFeb 23, 2024
- OKSI BALTFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- OLEOKAMFeb 23, 2024
- LLC COMPANY RUSMARKETFeb 23, 2024
- SOHA INFO DOO NOVI BANOVCIFeb 23, 2024
- FIDESYSFeb 23, 2024
- STEREOTECHFeb 23, 2024
- LIMITED LIABILITY COMPANY VELESSTOREFeb 23, 2024
- LIMITED LIABILITY COMPANY NR-DELFeb 23, 2024
- LIMITED LIABILITY COMPANY RESURSFeb 23, 2024
- LIMITED LIABILITY COMPANY DRAKEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKONFeb 23, 2024