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.
- O-SI-ES-TSENTR, OOOOct 30, 2024
- APILINE TRADING FZEOct 30, 2024
- LLC AM LOGISTICSOct 30, 2024
- CHIPGOO ELECTRONICS LIMITEDOct 30, 2024
- ACS SYSTEMS LIMITEDOct 30, 2024
- Andrey Mikhaylovich BULYGAOct 30, 2024
- CENTER FOR UNMANNED SYSTEMS OF THE TULA REGIONOct 30, 2024
- Timur BADROct 30, 2024
- LIMITED LIABILITY COMPANY JSC UNMANNED TECHNOLOGIESOct 30, 2024
- 4U AIRCRAFT DESIGN AND ENGINEERING GMBHOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVAOct 30, 2024
- SHENZHEN A TECHNOLOGY CO LTDOct 30, 2024
- SUNSHINE LOGISTICS SHENZHEN CO LTDOct 30, 2024
- 3K GROUP LIMITEDOct 30, 2024
- SHENZHEN ONE WORLD INTERNATIONAL LOGISTICS CO LTDOct 30, 2024
- SHANGHAI ZHANJIA TRADING CO LTDOct 30, 2024
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIOct 30, 2024
- FUTREVOOct 30, 2024
- HK LINK ASIA ELECTRONICS LIMITEDOct 30, 2024
- GROUP YEOH LIMITEDOct 30, 2024
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY VERESKOct 30, 2024
- CENTURY OF TECHNOLOGIES HTE COMPANY LIMITEDOct 30, 2024
- MIG ELEKTROOct 30, 2024
- PUBLIC JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE IMPULSEOct 30, 2024
- Ahmet Furgan ALBAYRAKOct 30, 2024
- IPC2U LLCOct 30, 2024
- OOO KONSTRUKTORSKOE BYURO SPEKTR INZHINIRINGOct 30, 2024
- JOINT STOCK COMPANY AIRCRAFT SERVICE COMPANYOct 30, 2024
- AIR LEO FZEOct 30, 2024
- CRESTA LOJISTIK ITHALAT IHRACAT TICARET SIRKETIOct 30, 2024
- MOROTACK TIANJIN TECHNOLOGY CO LTD CHINAOct 30, 2024
- ENERGOTEST LLCOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSOct 30, 2024
- ZEOLITE MANSFORD SDN BHDOct 30, 2024
- JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOROct 30, 2024
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIOct 30, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PROGRESSOct 30, 2024
- AVTEX SEMICONDUCTOR LIMITEDOct 30, 2024
- OOO FABRIKONOct 30, 2024
- LOKESH MACHINES LIMITEDOct 30, 2024
- YIWU VORTEX IMPORT AND EXPORT CO LIMITEDOct 30, 2024
- ABLEFAST LOGISTICS SHENZHEN LIMITEDOct 30, 2024
- BEIJING DYNAMIC POWER CO LIMITEDOct 30, 2024
- HONESTWIN TECHNOLOGY CO LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT LABOct 30, 2024
- SOLDREAM SPB LTDOct 30, 2024
- LIMITED LIABILITY COMPANY MASHEKS SERVICEOct 30, 2024
- GOLDVAST ENTERPRISES COMPANY LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY OPITNO KONSTRUKTORSKOE BUREAU AVIAAVTOMATIKAOct 30, 2024