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.
- VENDE GROUP LLCFeb 23, 2024
- NAUCHNO TEKHNICHESKII TSENTR MODUL INNOVATSIIFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 TECHNOLOGIESFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 SOLUTIONSFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1Feb 23, 2024
- LLC APPLICATAFeb 23, 2024
- SCANFORMFeb 23, 2024
- RANGEVISIONFeb 23, 2024
- LLC ADDITIVE ENGINEERINGFeb 23, 2024
- 3D.RUFeb 23, 2024
- RESEARCH AND PRODUCTION CENTER FOR AUTOMATION AND INSTRUMENTATION NAMED AFTER ACADEMIC NA PILYUGINFeb 23, 2024
- FIDESYSFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGAFeb 23, 2024
- LIMITED LIABILITY COMPANY BSF CAPITALFeb 23, 2024
- JOINT STOCK COMPANY GAZPROM SPACE SYSTEMSFeb 23, 2024
- MARITIME JOINT STOCK BANK JOINT STOCK COMPANYFeb 23, 2024
- TOTAL Z LLCFeb 23, 2024
- HASH MAKER LIMITED LIABILITY COMPANYFeb 23, 2024
- LLC MIR STANOCHKINAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAKTOR TSFeb 23, 2024
- LIMITED LIABILITY COMPANY POLYMER PIPE PLANTFeb 23, 2024
- LINKER FZEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AVIA FED SERVICEFeb 23, 2024
- O2 KLAUDFeb 23, 2024
- STACK TELECOM LTDFeb 23, 2024
- GENAITIFeb 23, 2024
- K SOFT INZHINIRING LLCFeb 23, 2024
- LLC COMPANY RUSMARKETFeb 23, 2024
- TOP 3D GROUPFeb 23, 2024
- UPRAVLYAYUSHCHAYA KOMPANIYA UZTM KARTEKSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SPUTNIKOVYE INNOVATSIONNYE KOSMICHESKIE SISTEMYFeb 23, 2024
- JOINT STOCK COMPANY COMMERCIAL BANK MODULBANKFeb 23, 2024
- SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTRFeb 23, 2024
- ALFALODZHIKFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA EXIMFeb 23, 2024
- ZAVOD LIPETSKTEKHNOLITFeb 23, 2024
- PRIMINER RUSSLANDFeb 23, 2024
- KOMINVEX DOO BEOGRADFeb 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKAFeb 23, 2024
- LIMITED LIABILITY COMPANY AVBISFeb 23, 2024
- AI TI SI COFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMAFeb 23, 2024
- LIMITED LIABILITY COMPANY INKORFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIALFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU UKONFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY SPB BANKFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- NPO COMPUTERFeb 23, 2024
- GEO HITFeb 23, 2024