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, or run a fuzzy name search across every list we carry.
- SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTRFeb 23, 2024
- KOMINVEX DOO BEOGRADFeb 23, 2024
- LIMITED LIABILITY COMPANY ORBITA CAPITAL PARTNERSFeb 23, 2024
- INTERCAD COMPANY LIMITEDFeb 23, 2024
- KORDELIFeb 23, 2024
- JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERINGFeb 23, 2024
- JOINT STOCK COMPANY NEVSKY ZAVODFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY SPB BANKFeb 23, 2024
- LLC OPTIMUS DRIVEFeb 23, 2024
- KLINPAUERFeb 23, 2024
- RUSSIAN EXTRUSION COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKAFeb 23, 2024
- KELDYSH INSTITUTE OF APPLIED MATHEMATICSFeb 23, 2024
- LIMITED LIABILITY COMPANY NEOVEYTUSFeb 23, 2024
- GREMLOSFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 RTKFeb 23, 2024
- TOP SYSTEMS LTD.Feb 23, 2024
- LIMITED LIABILITY COMPANY SERVICE PLATFORMFeb 23, 2024
- OAO KRASNOARMEYSKIY MEKHANICHESKIY ZAVODFeb 23, 2024
- JIANGXI LIANSHENG TECHNOLOGY CO., LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSFeb 23, 2024
- LIMITED LIABILITY COMPANY TUBORFeb 23, 2024
- GEA OOOFeb 23, 2024
- ALABUGA DEVELOPMENT OOOFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA MACHINERYFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGAFeb 23, 2024
- ALBATROS OOOFeb 23, 2024
- NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- JOINT STOCK COMPANY SOVCOMFLOTFeb 23, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAFeb 23, 2024
- ANSARALLAHFeb 16, 2024
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIFeb 14, 2024
- FREEDOM STAR GENERAL TRADING CO. L.L.C.Feb 14, 2024
- INFORMATICS SERVICES CORPORATIONFeb 14, 2024
- ADVANCE BANKING SOLUTION TRADING DMCCFeb 14, 2024
- NS LEADER SHIPPING INCORPORATEDFeb 8, 2024
- ZEENIT SUPPLY AND TRADING DMCCFeb 8, 2024
- OIL TANKERS SCF MGMT FZCOFeb 8, 2024
- TALASSA SHIPPING DMCCFeb 8, 2024
- LOS CHONEROSFeb 7, 2024
- DULING TECHNOLOGY HK LIMITEDFeb 2, 2024
- NARIN SEPEHR MOBIN ISATISFeb 2, 2024
- ADVANTAGE TRADING CO., LIMITEDFeb 2, 2024
- CHINA OIL AND PETROLEUM COMPANY LIMITEDFeb 2, 2024
- FY INTERNATIONAL TRADING CO., LIMITEDFeb 2, 2024
- ZADNA INTERNATIONAL CO FOR INVESTMENT LTDJan 31, 2024
- SHWE BYAIN PHYU GROUP OF COMPANIESJan 31, 2024
- YARA S.A.L. OFFSHORE COMPANYJan 31, 2024
- HYDRO COMPANY FOR DRILLING EQUIPMENT RENTALJan 31, 2024
- MIRA IHRACAT ITHALAT PETROL URUNLERI SANAYI TICARET LIMITED SIRKETIJan 31, 2024