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.
- Adrian AGUAYOOct 31, 2024
- Jesus SALAS AGUAYOOct 31, 2024
- Jorge Adrian ORTEGA GALLEGOSOct 31, 2024
- Josefa Yadira CARRASCO LEYVAOct 31, 2024
- CJSC PERSPECTIVE TECHNOLOGIES AGENCYOct 30, 2024
- Sergei KOKOREVOct 30, 2024
- MOSTRELLO COMMERCIAL LTDOct 30, 2024
- VENTRADE DOOOct 30, 2024
- Sergei Petrovich USHKOOct 30, 2024
- Valery Mikhaylovich SLEPOVOct 30, 2024
- NIKESTO INVESTMENTS LTDOct 30, 2024
- JOINT STOCK COMPANY PERSPECTIVE TECHNOLOGIES CENTEROct 30, 2024
- BEREZIA MANAGEMENT LTDOct 30, 2024
- Alexey Alekseyevich STRELCHENKOOct 30, 2024
- JSC TRANSPORT FREIGHT AGENCYOct 30, 2024
- Evgeniy KRAYUSHKINOct 30, 2024
- Aleksandr Sergeyevich USHKOOct 30, 2024
- MEIN CHEINOct 30, 2024
- INEKO LLCOct 30, 2024
- TMSD GLOBAL PRIVATE LIMITEDOct 30, 2024
- MAGNITOGORSKII ELEKTRODNYI ZAVODOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICSOct 30, 2024
- AUTO PARTS EAST FZCOOct 30, 2024
- LIMITED LIABILITY COMPANY TORGOVYY DOM PPZOct 30, 2024
- WIN KEY LIMITEDOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RTK TECHNOLOGIESOct 30, 2024
- LIMITED LIABILITY COMPANY WAREHOUSE FORESSOct 30, 2024
- MIREX BG LTD OODOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENIOct 30, 2024
- JOINT STOCK COMPANY 261 REPAIR FACTORY OF FUEL FILLING AND TRANSPORTATIONOct 30, 2024
- LIMITED LIABILITY COMPANY PTEROOct 30, 2024
- Stanislav Igorevich MOLOTOVOct 30, 2024
- SMART SOLUTIONS LTDOct 30, 2024
- LIMITED LIABILITY COMPANY OPYTNO KONSTRUKTORSKOE BYURO SOKOLOct 30, 2024
- POWERMAN INTERNATIONAL PTE LTDOct 30, 2024
- LIMITED LIABILITY COMPANY TSK GRANDAVTOOct 30, 2024
- LLC INTERRESURSOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTRON KOMPONENTOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO TAMBOVSKII ZAVOD OKTYABROct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOct 30, 2024
- OOO UZSTANEXOct 30, 2024
- BHOOMI HK LIMITEDOct 30, 2024
- EMSYSTECHOct 30, 2024
- LIMITED LIABILITY COMPANY MAPPEROct 30, 2024
- Gurhan AYDINOct 30, 2024
- JOINT STOCK COMPANY 78 CENTRAL ENGINEERING BASEOct 30, 2024
- AVTODOM LTDOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- LIMITED LIABILITY COMPANY MOLOT AEROOct 30, 2024
- TORNETCOM LLCOct 30, 2024