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.
- LIMITED LIABILITY COMPANY HYPERSPACEFeb 23, 2024
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY MEKHANIKAFeb 23, 2024
- GLORINA SHIPPING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY SINARATRANSAUTOFeb 23, 2024
- LIMITED LIABILITY COMPANY STEKFeb 23, 2024
- LIMITED LIABILITY COMPANY PROIZVODSTVENNYE RESHENIYAFeb 23, 2024
- SPS ME FZCOFeb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY SHIPBUILDING COMPLEX ZVEZDAFeb 23, 2024
- JOINT STOCK COMPANY RIMERAFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIPE METALLURGICAL COMPANYFeb 23, 2024
- FEDERAL STATE UNITARY ENTERPRISE ALEXANDROV RESEARCH INSTITUTE OF TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY TRADING HOUSE LOBAEV ARMSFeb 23, 2024
- LIMITED LIABILITY COMPANY ENGINEERING CENTER OF ADDITIVE TECHNOLOGIESFeb 23, 2024
- ILLC GEOPROMINING INVESTMENTFeb 23, 2024
- JOINT STOCK COMPANY RUSATOM ARCTICFeb 23, 2024
- JOINT STOCK COMPANY KOMMUNAROVSKIY GOLD MINEFeb 23, 2024
- LIMITED LIABILITY COMPANY AURUSFeb 23, 2024
- SEVMORNEFTEGEOFIZIKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY SOVRUDNIKFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA TSENTR TEKHNOLOGI I SERVISFeb 23, 2024
- LIMITED LIABILITY COMPANY CONSTRUCTION BUREAU OF INTEGRATED SYSTEMSFeb 23, 2024
- JOINT STOCK COMPANY ZVEZDAFeb 23, 2024
- LIMITED LIABILITY COMPANY GORA GOLDEN RATIOFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TAYMIRFeb 23, 2024
- RHEINGOLD EDELMETALL GMBHFeb 23, 2024
- JSC IZHEVSK MOTOR PLANT AKSION HOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY OFFICE TECHNOLOGY JETCOMFeb 23, 2024
- LIMITED LIABILITY COMPANY GENERAL CONTRACTOR MFSFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA SERVISFeb 23, 2024
- LIMITED LIABILITY COMPANY INZHENERNO TEKHNOLOGICHESKI TSENTR ATMFeb 23, 2024
- LIMITED LIABILITY COMPANY RIMERA SERVISFeb 23, 2024
- MBK LOJISTIK MEDIKAL PAZARLAMA SANAYI IC VE DIS TICARET LIMITED SIRKETIFeb 23, 2024
- LIMITED LIABILITY COMPANY NPC ANTEYFeb 23, 2024
- NEW IDEA GUANGZHOU TECHNOLOGY CO. LTD.Feb 23, 2024
- LIMITED LIABILITY COMPANY TERRA GRUPFeb 23, 2024
- VNIGRI GEOLOGORAZVEDKA AOFeb 23, 2024
- JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORYFeb 23, 2024
- RBG SOLUTION FZEFeb 23, 2024
- CRYNOFIST AVIATION FZCOFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Feb 23, 2024
- PUBLIC JOINT STOCK COMPANY IMPERIAL TULA ARMS PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK TECHNICAL SERVICEFeb 23, 2024
- VNIIZARUBEZHGEOLOGIYA VZG OAOFeb 23, 2024
- OOO RUSKHIMALYANSFeb 23, 2024
- LIMITED LIABILITY COMPANY MODERN MARINE ARCTIC TRANSPORT SPGFeb 23, 2024
- LIMITED LIABILITY COMPANY KAMCHATSKAYA GORNAYA KOMPANIYAFeb 23, 2024
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENFeb 23, 2024