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.
- LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTVOct 30, 2024
- ETOP ELECTRONICS HK CO LIMITEDOct 30, 2024
- XH SMART TECH CHINA CO LTDOct 30, 2024
- OOO NAUCHNO PROIZVODSTVENNAYA FIRMA AVEKOct 30, 2024
- Kirill Valerievich LIPAOct 30, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNAOct 30, 2024
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY PRECISION LASER SYSTEMSOct 30, 2024
- GPZ77 LIMITED LIABILITY COMPANYOct 30, 2024
- JOINT STOCK COMPANY 171 SEPARATE DESIGN TECHNOLOGICAL BUREAUOct 30, 2024
- JOINT STOCK COMPANY 6 ARSENALOct 30, 2024
- Minbo PENGOct 30, 2024
- Ahmet Furgan ALBAYRAKOct 30, 2024
- LIMITED LIABILITY COMPANY FATTURAOct 30, 2024
- LIMITED LIABILITY COMPANY MEEHANITEOct 30, 2024
- BASTION EKOct 30, 2024
- JOINT STOCK COMPANY CORDIANTOct 30, 2024
- AYTT CNC TAKIM TEZGAHLARI MAKINE SANAYI VE TICARET LIMITED SIRKETIOct 30, 2024
- ROFO TRADING CO LTDOct 30, 2024
- JOINT STOCK COMPANY 5 ARSENALOct 30, 2024
- BEYOND CENTER LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIAOct 30, 2024
- LIMITED LIABILITY COMPANY TREYDSTROYTSENTROct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION OF SCIENCE INSTITUTE OF PROBLEMS OF MECHANICS NAMED AFTER A YU ISHLINSKY RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- Qing LINOct 30, 2024
- JOINT STOCK COMPANY KOLOMENSKY ZAVODOct 30, 2024
- Viktor Petrovich GOREMYKINOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- Anna Evgenyevna TSIVILEVAOct 30, 2024
- YIWU VORTEX IMPORT AND EXPORT CO LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY KB ATAMANOVAOct 30, 2024
- LIMITED LIABILITY COMPANY ENERGO ARSENALOct 30, 2024
- KHROMOS ENGINEERINGOct 30, 2024
- TD ESKO LIMITEDOct 30, 2024
- AVINEX GLOBAL LIMITEDOct 30, 2024
- OOO KRASMKOct 30, 2024
- MEGACHIPS LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY AVIATION ENGINEERING AND SERVICES COMPANYOct 30, 2024
- MELIX GLOBAL SDN BHDOct 30, 2024
- DINAMIKA LIMITED LIABILITY COMPANYOct 30, 2024
- RUSSKAYA MEKHANIKA JOINT STOCK COMPANYOct 30, 2024
- INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- AO CHIP I DIPOct 30, 2024
- MIREX HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SERKETIOct 30, 2024
- SHANGYIYUAN RESOURCES QINGDAO CO LTDOct 30, 2024
- V A TRAPEZNIKOV INSTITUTE OF CONTROL SCIENCES OF RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- JSC FAB RASSVETOct 30, 2024
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAROct 30, 2024
- GRANTS PROMOTION SERVICE LIMITEDOct 30, 2024