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.
- CRYNOFIST AVIATION FZCOFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONSFeb 23, 2024
- LIMITED LIABILITY COMPANY URAL EDUCATIONAL RESIDENCEFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING SPBFeb 23, 2024
- RBG SOLUTION FZEFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATIONFeb 23, 2024
- FUND FOR THE DEVELOPMENT OF WEAPONS TECHNOLOGIES AND PRODUCTION LOBAEV FOUNDATIONFeb 23, 2024
- S 7 ENGINEERING LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY PRESSMAN PREMIUM PACKAGING NOVGORODFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ASSOCIATION PRIBOR NAMED AFTER S S GOLEMBIOVSKYFeb 23, 2024
- LIEMETA AGFeb 23, 2024
- SIBIRSKOE PGO AOFeb 23, 2024
- LADOGA SHIPPING COMPANY LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY LOBAEV ROBOTICSFeb 23, 2024
- GUN MAKING COMPANY LEVSHA T LLCFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY MAKETIRFeb 23, 2024
- RHEINGOLD EDELMETALL GMBHFeb 23, 2024
- JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANYFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV PRIMORYEFeb 23, 2024
- LIMITED LIABILITY COMPANY ATM GRUPPFeb 23, 2024
- ZARUBEZHGEOLOGIYA AOFeb 23, 2024
- CENTRAL RESEARCH RADIO ENGINEERING INSTITUTE NAMED AFTER ACADEMICIAN A I BERGFeb 23, 2024
- LIMITED LIABILITY COMPANY CYBERSTEELFeb 23, 2024
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIFeb 23, 2024
- AMIGE AOFeb 23, 2024
- LIMITED LIABILITY COMPANY OKTYABRFeb 23, 2024
- LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITYFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV CHUKOTKAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV KAMCHATKAFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV MURMANSKFeb 23, 2024
- CHELYABINSKGEOSEMKA AOFeb 23, 2024
- JSC ROSGEOLOGIAFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA METFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE CENTRAL ORDER OF THE RED BANNER SCIENTIFIC RESEARCH AUTOMOBILE AND AUTOMOTIVE ENGINES INSTITUTE NAMIFeb 23, 2024
- LIMITED LIABILITY COMPANY SHUSHARY AVTOFeb 23, 2024
- SEVERO KAVKAZSKOE PGO AOFeb 23, 2024
- LIMITED LIABILITY COMPANY SMARTMETFeb 23, 2024
- LIMITED LIABILITY COMPANY NEITFeb 23, 2024
- LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK YARTSEVSKIY METALLURGICAL PLANTFeb 23, 2024
- ELIX ST LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV BURYATIYAFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTFeb 23, 2024
- VNIIZARUBEZHGEOLOGIYA VZG OAOFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARATRANSAUTOFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK KORPORATSIYAFeb 23, 2024
- JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANTFeb 23, 2024