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.
- ZG OPTIQUE SAOct 30, 2024
- LIMITED LIABILITY COMPANY KB ATAMANOVAOct 30, 2024
- LIMITED LIABILITY COMPANY HORIZON AEROOct 30, 2024
- LIMITED LIABILITY COMPANY PTEROOct 30, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION VOLNAOct 30, 2024
- THE ELITE INVESTMENT GROUP MAS'ULIYATI CHEKLANGAN JAMIYATOct 30, 2024
- BHOOMI HK LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY KRIOGENAVIA NNOct 30, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE PLANT ISKRAOct 30, 2024
- LIMITED LIABILITY COMPANY NPO UTESOVOct 30, 2024
- AVIEK LIMITED LIABILITY COMPANYOct 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
- RESTART LIMITED LIABILITY COMPANYOct 30, 2024
- JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKYOct 30, 2024
- JIAXING YONGCHI MECHANICAL AND ELECTRICAL CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY MOBULAOct 30, 2024
- STOCK COMPANY MORION INCOct 30, 2024
- HONG KONG QISU ELECTRONIC TECHNOLOGY CO LIMITEDOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE OF ENGINEERING PHYSICSOct 30, 2024
- ORBIT FINTRADE LLPOct 30, 2024
- MIREX BG LTD OODOct 30, 2024
- BENTOZER COMPANY LIMITEDOct 30, 2024
- HONESTWIN TECHNOLOGY CO LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY TM TECHOct 30, 2024
- Igor Vladimirovich KHOMENKOOct 30, 2024
- LIMITED LIABILITY COMPANY MASTER RMOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT SOFTOct 30, 2024
- LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLBOct 30, 2024
- UNITED ENGINE CORPORATION PERM ENGINES RESEARCH AND PRODUCTION COMPLEXOct 30, 2024
- SMOLENSKOE PROIZVODSTVENNOE OBYEDINENIE ANALITPRIBOROct 30, 2024
- MOSCOW AVIATION INSTITUTEOct 30, 2024
- SHREEGEE IMPEX PRIVATE LIMITEDOct 30, 2024
- TURBOSHAFT DIS TICARET LIMITED SIRKETIOct 30, 2024
- KHIUS ULUSLARARASI TICARET VE LOJISTIK ANONIM SIRKETIOct 30, 2024
- 4U AIRCRAFT DESIGN AND ENGINEERING GMBHOct 30, 2024
- Aleksey Viktorovich GUREYEVOct 30, 2024
- LIMITED LIABILITY COMPANY SCIENTIFIC RESEARCH INSTITUTE OF ORGANIC TECHNOLOGIES INORGANIC CHEMISTRY AND BIOTECHNOLOGYOct 30, 2024
- LIMITED LIABILITY COMPANY AXALIT LABOct 30, 2024
- SERATAN LOJISTIK VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- LNG DELTA SHIPPING PTE LTDOct 30, 2024
- Timur BADROct 30, 2024
- GIT SISTEMSOct 30, 2024
- LIMITED LIABILITY COMPANY DELAZIYAOct 30, 2024
- BP DIS TICARET VE DANISMANLIK LIMITED SIRKETIOct 30, 2024
- ZEOLITE MANSFORD SDN BHDOct 30, 2024
- JOINT STOCK COMPANY RESEARCH CENTRE VITYAZOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION CENTER KROPUS POOct 30, 2024
- PNEVMORESURSOct 30, 2024
- Petros Nikolaos CONTOGURISOct 30, 2024
- 3K GROUP LIMITEDOct 30, 2024