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 3D MALLFeb 23, 2024
- GOODFORWARDING DOO BEOGRADFeb 23, 2024
- LIMITED LIABILITY COMPANY PLATAN ENERGOFeb 23, 2024
- GOLD SOLUTION OUFeb 23, 2024
- JOINT STOCK COMPANY FERROPRIBORFeb 23, 2024
- GENAITIFeb 23, 2024
- LIMITED LIABILITY COMPANY I T CFeb 23, 2024
- ICL TECHNO LIMITED LIABILITY COMPANYFeb 23, 2024
- OOO LOGFORTRAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKSFeb 23, 2024
- GTS GRUPPFeb 23, 2024
- SMALL INNOVATION ENTERPRISE ISON BALLISTICS SERVICEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO ZAVOD ELEKONFeb 23, 2024
- LLC OPTIMUS DRIVEFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO AKONIT ALABUGAFeb 23, 2024
- LIMITED LIABILITY COMPANY VELESSTOREFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANTFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSFeb 23, 2024
- LLC SECURITY CODEFeb 23, 2024
- SMART BATTERIESFeb 23, 2024
- LIMITED LIABILITY COMPANY SERVICE PLATFORMFeb 23, 2024
- TECHNOLOGY PLATFORM LIMITED LIABILITY COMPANYFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU AMBRELLA INDASTRIALFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPFeb 23, 2024
- INNODRIVE LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY SPACE COMMUNICATIONSFeb 23, 2024
- FENIKSFeb 23, 2024
- LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIKFeb 23, 2024
- LIMITED LIABILITY COMPANY RESURSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU METALLOOBRABOTKAFeb 23, 2024
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBFeb 23, 2024
- CUBIT SEMICONDUCTOR LIMITEDFeb 23, 2024
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESFeb 23, 2024
- LIMITED LIABILITY COMPANY BODORFeb 23, 2024
- PJSC TRANSCONTAINERFeb 23, 2024
- INTERCAD COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY INKORFeb 23, 2024
- TRIANGULATICAFeb 23, 2024
- JOINT STOCK COMPANY STATE RESEARCH INSTITUTE OF INSTRUMENT ENGINEERINGFeb 23, 2024
- LIMITED LIABILITY COMPANY AVBISFeb 23, 2024
- RAKETA LUBRIKANTSFeb 23, 2024
- NIZHNY NOVGOROD JOINT STOCK COMPANY HYDROMASH NAMED AFTER VI LUZYANINFeb 23, 2024
- AI TI SI COFeb 23, 2024
- LIMITED LIABILITY COMPANY INFERITFeb 23, 2024
- ZENIT 3DFeb 23, 2024
- JOINT STOCK COMPANY NEVSKY ZAVODFeb 23, 2024
- LIMITED LIABILITY COMPANY GROUP OF COMPANIES SPETSMETALLMASTERFeb 23, 2024
- NONPROFIT ORGANIZATION INVESTMENT AND VENTURE FUND OF THE REPUBLIC OF TATARSTANFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY BYSTROBANKFeb 23, 2024
- TN ALABUGAFeb 23, 2024