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 PIK KORPORATSIYAFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGFeb 23, 2024
- JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANTFeb 23, 2024
- JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRAFeb 23, 2024
- AI TEKO INZHINIRINGFeb 23, 2024
- LLC HOLDING GPMFeb 23, 2024
- YILUFA ELECTRONICS LIMITEDFeb 23, 2024
- UNISERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY MAKETIRFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK BUSINESS SERVICES CENTERFeb 23, 2024
- GLORINA SHIPPING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY PARTNERSHIP DA GROUP 22Feb 23, 2024
- LIMITED LIABILITY COMPANY FEDOROVO KHOLDINGFeb 23, 2024
- LIMITED LIABILITY COMPANY NATSIONALNAYA SURMYANAYA KOMPANIYAFeb 23, 2024
- LIMITED LIABILITY COMPANY TERRA GRUPFeb 23, 2024
- VNIGRI GEOLOGORAZVEDKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV ZABAYKALYEFeb 23, 2024
- JOINT STOCK COMPANY VOSKRESENSKY AGGREGATION FACTORYFeb 23, 2024
- GUANGZHOU AUSAY TECHNOLOGY CO., LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY TMK PIPELINE SOLUTIONSFeb 23, 2024
- LIMITED LIABILITY COMPANY NOVAPRINT 3DFeb 23, 2024
- RBG SOLUTION FZEFeb 23, 2024
- DALMORNEFTEGEOFIZIKA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY SEPTEMBERFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF INSTRUMENT MAKING AND AUTOMATIONFeb 23, 2024
- GUN MAKING COMPANY LEVSHA T LLCFeb 23, 2024
- SHOOTING CENTER ALTAY SHOOTER LTDFeb 23, 2024
- MIRAGE AIR CRAFT SERVICES SOLE PROPRIETORSHIP LLCFeb 23, 2024
- JOINT STOCK COMPANY TECHNOLOGICAL ENTERPRISE PERM PLANT OF METAL WORKING CENTERSFeb 23, 2024
- CRYNOFIST AVIATION FZCOFeb 23, 2024
- LIMITED LIABILITY COMPANY ZHELTUGINSKAYA MINING COMPANYFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY UZHURALZOLOTO GROUP OF COMPANIESFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV MURMANSKFeb 23, 2024
- JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOVFeb 23, 2024
- SIBIRSKOE PGO AOFeb 23, 2024
- LIMITED LIABILITY COMPANY HYPERSPACE TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY KRYAZH INVESTFeb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- DALNEVOSTOCHNOE PGO AOFeb 23, 2024
- LIMITED LIABILITY COMPANY GALIKA METFeb 23, 2024
- FEDERAL STATE ENTERPRISE SCIENCE AND TECHNOLOGY ASSOCIATION KAZAN PLANT OF PRECISION ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY SPRUT TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY NEITFeb 23, 2024
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY LEDAMENFeb 23, 2024
- OOO RUSKHIMALYANSFeb 23, 2024
- LIMITED LIABILITY COMPANY GEYSER GOLDFeb 23, 2024
- LIMITED LIABILITY COMPANY API FAKTORIFeb 23, 2024
- VNIIZARUBEZHGEOLOGIYA VZG OAOFeb 23, 2024
- TULSKOE NIGP AOFeb 23, 2024
- JOINT STOCK COMPANY BYSTRINSKAYA MINING COMPANYFeb 23, 2024