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 SFINKS SECURE LOGISTICSFeb 23, 2024
- GEO HITFeb 23, 2024
- 3DATAFeb 23, 2024
- GENAITIFeb 23, 2024
- PRIMINER RUSSLANDFeb 23, 2024
- KINGTAIM KHEDMAN RUSFeb 23, 2024
- JOINT STOCK COMPANY NEVSKY ZAVODFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY SPB BANKFeb 23, 2024
- RAKETA LUBRIKANTSFeb 23, 2024
- LIMITED LIABILITY COMPANY VERTIKAL ALABUGAFeb 23, 2024
- GRAZHDANSKIE PRIPASYFeb 23, 2024
- JOINT STOCK COMPANY GAZPROM SPACE SYSTEMSFeb 23, 2024
- 148SH LIMITED TRADE DEVELOPMENTFeb 23, 2024
- LIMITED LIABILITY COMPANY PITERSNABFeb 23, 2024
- FIDESYSFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANTFeb 23, 2024
- LLC ENGINE OF PROGRESSFeb 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKAFeb 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMAFeb 23, 2024
- ICL ELECTRONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- JOINT STOCK COMPANY LIT PHONONFeb 23, 2024
- INFOTECH BALAKOVO LIMITED LIABILITY COMPANYFeb 23, 2024
- T1 HOLDINGFeb 23, 2024
- MIRAN LLCFeb 23, 2024
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESFeb 23, 2024
- LIMITED LIABILITY COMPANY SAFEDATAFeb 23, 2024
- LIMITED LIABILITY COMPANY FORT DIALOGFeb 23, 2024
- LIMITED LIABILITY COMPANY ITCFeb 23, 2024
- NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANFeb 23, 2024
- JOINT STOCK COMMERCIAL BANK CHELINDBANKFeb 23, 2024
- LIMITED LIABILITY COMPANY PUMPING COMPANY KRONFeb 23, 2024
- FINANSOVYE INFORMATSIONNYE SISTEMYFeb 23, 2024
- LIMITED LIABILITY COMPANY PUMORI NORTHWESTFeb 23, 2024
- HOLV LUBRICANTS RUS LLCFeb 23, 2024
- LIMITED LIABILITY COMPANY MILLING MACHINESFeb 23, 2024
- JOINT STOCK COMPANY STANKOMASHKOMPLEKSFeb 23, 2024
- KVALITETFeb 23, 2024
- LIMITED LIABILITY COMPANY PRODUCTION ASSOCIATION INSISTENCEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AKONIT URALFeb 23, 2024
- KEIS STUDIOFeb 23, 2024
- VINSAVERFeb 23, 2024
- JOINT STOCK COMPANY GLOBATEK GROUPFeb 23, 2024
- EKOTEKHPLASTFeb 23, 2024
- LTD NISSA DISTRIBUTIONFeb 23, 2024
- LIMITED LIABILITY COMPANY FORT DIALOG SERVICEFeb 23, 2024
- JSC SUEKFeb 23, 2024
- VOSTOKINTERPROM LIMITED LIABILITY COMPANYFeb 23, 2024
- INAND INDUSTRIES COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA EXIMFeb 23, 2024
- GOODFORWARDING DOO BEOGRADFeb 23, 2024