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.
- JOINT STOCK COMPANY SPECIAL DESIGN BUREAU OF TRANSPORT MECHANICAL ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY THREEAGROFeb 23, 2024
- COREBAI MICROELECTRONICS BEIJING COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY SEPTEMBERFeb 23, 2024
- SIBIRSKOE PGO AOFeb 23, 2024
- LIMITED LIABILITY COMPANY NEITFeb 23, 2024
- AI TEKO INZHINIRINGFeb 23, 2024
- LIMITED LIABILITY COMPANY INZHTEPLOPROGRESSFeb 23, 2024
- RHEINGOLD EDELMETALL AGFeb 23, 2024
- LIMITED LIABILITY COMPANY INNOVATIVE EDUCATIONFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE EKRANFeb 23, 2024
- ZARUBEZHGEOLOGIYA AOFeb 23, 2024
- YUZHMORGEOLOGIYA AOFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV SAKHALIN AND KURILYFeb 23, 2024
- JOINT STOCK COMPANY KLINTSOVSKIY MOBILE CRANE PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY UGCFeb 23, 2024
- LIMITED LIABILITY COMPANY AMS TEKHNIKAFeb 23, 2024
- JOINT STOCK COMPANY ARZAMAS MACHINE BUILDING PLANTFeb 23, 2024
- JOINT STOCK COMPANY NOVOSIBIRSK MECHANICAL PLANT ISKRAFeb 23, 2024
- UNISERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- YILUFA ELECTRONICS LIMITEDFeb 23, 2024
- CHELYABINSKGEOSEMKA AOFeb 23, 2024
- JSC SCIENTIFIC PRODUCTION ASSOCIATION EXPERIMENTAL DESIGN BUREAU NAMED AFTER M SIMONOVFeb 23, 2024
- LIMITED LIABILITY COMPANY PIK PLUSFeb 23, 2024
- JOINT STOCK COMPANY FAR EAST AND ARCTIC DEVELOPMENT CORPORATIONFeb 23, 2024
- LIMITED LIABILITY COMPANY NATIONAL CENTRE FOR INFORMATION SECURITYFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO TOZ METIZFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY PIK SPECIALIZED HOMEBUILDERFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV MURMANSKFeb 23, 2024
- LIMITED LIABILITY COMPANY ANGARFeb 23, 2024
- LIMITED LIABILITY COMPANY TRIMIXFeb 23, 2024
- JOINT STOCK COMPANY ASTEISFeb 23, 2024
- LIMITED LIABILITY COMPANY TUBES 2000Feb 23, 2024
- LIMITED LIABILITY COMPANY ADDITIVE TECHNOLOGYFeb 23, 2024
- LIMITED LIABILITY COMPANY KRDV YAKUTIYAFeb 23, 2024
- URANGEOLOGORAZVEDKA AOFeb 23, 2024
- TULSKOE NIGP AOFeb 23, 2024
- LIMITED LIABILITY COMPANY GEYSER GOLDFeb 23, 2024
- JOINT STOCK COMPANY SEVERSKIY PIPE PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY GULFWINDFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SISTEMY PRAKTICHESKOI BEZOPASNOSTIFeb 23, 2024
- TOTAL Z LLCFeb 23, 2024
- AKTSIONERNOE OBSCHESTVO ARZAMASSKIY PRIBOROSTROITELNYI ZAVOD IMENI P I PLANDINAFeb 23, 2024
- JOINT STOCK COMPANY VERKHNETURINSKY MACHINE BUILDING PLANTFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA EXIMFeb 23, 2024
- LLC TRADING HOUSE STANKOMASHSTROYFeb 23, 2024
- KORDELIFeb 23, 2024
- INNFOCUS LIMITED LIABILITY COMPANYFeb 23, 2024
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY SPB BANKFeb 23, 2024