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.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGFeb 23, 2024
- LLC SONISFeb 23, 2024
- INTERMOST LOGISTICS EAST CO LTDFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTIFeb 23, 2024
- RUSSIAN EXTRUSION COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY VELESSTOREFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA EXIMFeb 23, 2024
- KINGTAIM KHEDMAN RUSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALFA ENERGOFeb 23, 2024
- OOO LOGFORTRAFeb 23, 2024
- NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES MKCFeb 23, 2024
- DZHENERAL LUBRIKANTSFeb 23, 2024
- LIMITED LIABILITY COMPANY KMTFeb 23, 2024
- BOLDREXFeb 23, 2024
- LIMITED LIABILITY COMPANY NEOVEYTUSFeb 23, 2024
- AURIGA LIMITED LIABILITY COMPANYFeb 23, 2024
- KEIS STUDIOFeb 23, 2024
- ARTEKS LIMITED COMPANYFeb 23, 2024
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- ZENIT 3DFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 NOVATIONSFeb 23, 2024
- INNFOCUS LIMITED LIABILITY COMPANYFeb 23, 2024
- Z AXIS LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGFeb 23, 2024
- CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOSFeb 23, 2024
- OLEOKAMFeb 23, 2024
- LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANYFeb 23, 2024
- JOINT STOCK COMMERCIAL BANK CHELINDBANKFeb 23, 2024
- JOINT STOCK COMPANY VREMYA CHFeb 23, 2024
- LIMITED LIABILITY COMPANY AVBISFeb 23, 2024
- GEO HITFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATAFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIYFeb 23, 2024
- LIMITED LIABILITY COMPANY INVEST STANKOFeb 23, 2024
- LIMITED LIABILITY COMPANY ALLRUSFeb 23, 2024
- SIU SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANTFeb 23, 2024
- AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINAFeb 23, 2024
- LIMITED LIABILITY COMPANY NPF KAVIANTFeb 23, 2024
- CLOSED JOINT STOCK COMPANY ERASIBFeb 23, 2024
- LLC TRADING HOUSE STANKOMASHSTROYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKSFeb 23, 2024
- LIMITED LIABILITY COMPANY VERTIKAL ALABUGAFeb 23, 2024
- LIMITED LIABILITY COMPANY DRAKEFeb 23, 2024
- TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY NR-DELFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPFeb 23, 2024
- TOP 3D GROUPFeb 23, 2024
- LIMITED LIABILITY COMPANY GULFWINDFeb 23, 2024