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.
- MIG ELEKTROOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSOct 30, 2024
- OPYTNO KONSTRUKTORSKOE BYURO PRIBOROct 30, 2024
- AREA JOINT STOCK COMPANYOct 30, 2024
- TURBOSHAFT DIS TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY PTEROOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- INSTITUTE FOR INFORMATION TRANSMISSION PROBLEMS OF THE RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOct 30, 2024
- SUNSHINE LOGISTICS SHENZHEN CO LTDOct 30, 2024
- GRANTS PROMOTION SERVICE LIMITEDOct 30, 2024
- OOO FABRIKONOct 30, 2024
- BENTOZER COMPANY LIMITEDOct 30, 2024
- LNG DELTA SHIPPING PTE LTDOct 30, 2024
- LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLBOct 30, 2024
- JSC FINVAL ENERGYOct 30, 2024
- AVIEK LIMITED LIABILITY COMPANYOct 30, 2024
- LLC DELIONOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS POOct 30, 2024
- BEYOND CENTER LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- NEW TECHNOLOGIESOct 30, 2024
- AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMOct 30, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGYOct 30, 2024
- NEW WAY GROUP GLOBAL DANISMANLIK TICARET LIMITED SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY KONSTRUKTORSKOE BYURO VALKIRIYAOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROGRAMMNYE KOMPLEKSY REALNOGO VREMENIOct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTROPROFIOct 30, 2024
- Recep Cetin AYDINOct 30, 2024
- TEKHNOMAKS KRASNOYARSKOct 30, 2024
- LAVRENTYEV INSTITUTE OF HYDRODYNAMICS OF SIBERIAN BRANCH OF RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- SHAURYA AERONAUTICS PRIVATE LIMITEDOct 30, 2024
- RUSSKAYA MEKHANIKA JOINT STOCK COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY BS TRADEOct 30, 2024
- MAGNITOGORSKII ELEKTRODNYI ZAVODOct 30, 2024
- AO NPP ZVEZDAOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVAOct 30, 2024
- BHOOMI HK LIMITEDOct 30, 2024
- MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETIOct 30, 2024
- LLC AM LOGISTICSOct 30, 2024
- Mikhail Alekseyevich KLEMENTYEVOct 30, 2024
- ABHAR TECHNOLOGIES AND SERVICES PRIVATE LIMITEDOct 30, 2024
- JOINT STOCK COMPANY INTELLECT MASHINEOct 30, 2024
- STOCK COMPANY MORION INCOct 30, 2024
- TOS VARNSDORF RUS CO LTDOct 30, 2024
- SEVERNYI VETER - TB LIMITED LIABILITY COMPANYOct 30, 2024
- SHPINNEROct 30, 2024
- LLC INTERRESURSOct 30, 2024
- LOKESH MACHINES LIMITEDOct 30, 2024