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.
- LLC SINTOOct 30, 2024
- RRG ENGINEERING TECHNOLOGIES PRIVATE LIMITEDOct 30, 2024
- JOINT STOCK COMPANY YAROSLAVSKY EXPERIMENTAL MACHINES PLANTOct 30, 2024
- LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLBOct 30, 2024
- AO VOLZHSKII DIZEL IMENI MAMINYKHOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT SOFTOct 30, 2024
- LIMITED LIABILITY COMPANY BS TRADEOct 30, 2024
- JOINT STOCK COMPANY INTELLECT MASHINEOct 30, 2024
- Alexander Vasilyevich FOMINOct 30, 2024
- Fabio Libero DELCOOct 30, 2024
- VEKTOR, OOOOct 30, 2024
- LLC INTERRESURSOct 30, 2024
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOROct 30, 2024
- LIMITED LIABILITY COMPANY CNC VOLGAOct 30, 2024
- JOINT STOCK COMPANY RESEARCH CENTRE VITYAZOct 30, 2024
- MAS LOGEX DIS TICARET VE LOJISTIK SANAYI LIMITED SIRKETIOct 30, 2024
- SPETS PROZHEKT GRUPPOct 30, 2024
- ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYOct 30, 2024
- Daria Aleksandrovna SHACHENOKOct 30, 2024
- GIGANT COMPUTER SYSTEMS LLCOct 30, 2024
- STOCK COMPANY MORION INCOct 30, 2024
- JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOROct 30, 2024
- JOINT STOCK COMPANY ENGINEERING CENTER IKAROct 30, 2024
- LIMITED LIABILITY COMPANY MAPPEROct 30, 2024
- BHOOMI HK LIMITEDOct 30, 2024
- BASTION EKOct 30, 2024
- JOINT STOCK COMPANY SCIENTIFIC RESEARCH INSTITUTE OF COMMUNICATION SYSTEMS AND AUTOMATED CONTROL SYSTEMSOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY KRIOGENAVIA NNOct 30, 2024
- LIMITED LIABILITY COMPANY WAREHOUSE FORESSOct 30, 2024
- AGM SYSTEMS LLCOct 30, 2024
- LIMITED LIABILITY COMPANY NPO UTESOVOct 30, 2024
- LIMITED LIABILITY COMPANY EKSPRESS IMPORTOct 30, 2024
- REKA GRUP DANISMANLIK VE TICARET LIMITED SIRKETIOct 30, 2024
- STATE UNITARY ENTERPRISE CENTER FOR TECHNICAL DEVELOPMENT AND SERVICES NAMED AFTER P A SUDOPLATOV OF THE MILITARY AND CIVIL ADMINISTRATION OF THE ZAPORIZHZHIA REGIONOct 30, 2024
- TD ESKO LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHSPETSKOMPLEKTOct 30, 2024
- CLF GLOBAL LIMITEDOct 30, 2024
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOct 30, 2024
- ALLPARTS TRADING CO., LTD.Oct 30, 2024
- LIMITED LIABILITY COMPANY FATTURAOct 30, 2024
- AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODAOct 30, 2024
- LIMITED LIABILITY COMPANY INZHINIRINGOVYI TSENTR PO OSNASHCHENIYU PROIZVODSTVOct 30, 2024
- MORALABILITY INDUSTRIAL SDN BHDOct 30, 2024
- LIMITED LIABILITY COMPANY STMOct 30, 2024
- JOINT STOCK COMPANY 6 ARSENALOct 30, 2024
- SOLID TARIM INOVASYON ANONIM SIRKETIOct 30, 2024
- LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIKOct 30, 2024
- ELMAKOct 30, 2024
- XH SMART TECH CHINA CO LTDOct 30, 2024