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, or run a fuzzy name search across every list we carry.
- RESOLUTE MACHINERY TRADING LLCDec 12, 2023
- JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSRDec 12, 2023
- LIMITED LIABILITY COMPANY VMKDec 12, 2023
- IZZITION E-TECHNOLOGY CO., LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET CAPITAL GROUPDec 12, 2023
- JOINT STOCK COMPANY DIGITAL MANUFACTORYDec 12, 2023
- JOINT STOCK COMPANY RADIOPRIBORSNABDec 12, 2023
- LIMITED LIABILITY COMPANY VOSTOK ZOLOTODec 12, 2023
- LIMITED LIABILITY COMPANY AVIATEKSIMDec 12, 2023
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESDec 12, 2023
- CHANG GUANG SATELLITE TECHNOLOGY CO., LTD.Dec 12, 2023
- GREAT SHARE INTERNATIONAL LOGISTICS LIMITEDDec 12, 2023
- TURKIK UNION DIGITAL TECHNOLOGY TRANSFORMATION OFFICE INCORPORATED COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY PROMELEKTRO ENGINEERINGDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- BEIJING YUNZE TECHNOLOGY CO., LTD.Dec 12, 2023
- LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANTDec 12, 2023
- OAO EPK VOLZHSKYDec 12, 2023
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY ASTECLINGDec 12, 2023
- AUTONOMOUS NONPROFIT ORGANIZATION INSTITUTE OF MARINE INSTRUMENTATION AND ROBOTICSDec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANTDec 12, 2023
- DUBNA SWITCHING EQUIPMENT PLANTDec 12, 2023
- JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 1Dec 12, 2023
- GRIFFON FZCDec 12, 2023
- ENGELSSKOE PRIBOROSTROITELNOE OBYEDINENIE SIGNALDec 12, 2023
- AIRCRAFT COMPONENTS LOGISTICS LTDDec 12, 2023
- LASERCHIPS FZCODec 12, 2023
- RIF CORPORATIONDec 12, 2023
- MACRO EMS LTDDec 12, 2023
- PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEPDec 12, 2023
- LIMITED LIABILITY COMPANY METALLMASHDec 12, 2023
- JOINT STOCK COMPANY OPTRON STAVROPOLDec 12, 2023
- FEDERAL STATE ENTERPRISE ANOZITDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 3Dec 12, 2023
- INTERMODAL MALDIVESDec 12, 2023
- UU INNOVATION TECHNOLOGY CO LTDDec 12, 2023
- OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIDec 12, 2023
- OOO EPK KUZNITSADec 12, 2023
- JOINT STOCK COMPANY TYUMEN BATTERY FACTORYDec 12, 2023
- JOINT STOCK COMPANY TULATOCHMASHDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4Dec 12, 2023
- JOINT STOCK COMPANY KREDODec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1Dec 12, 2023
- TSK VEKTOR, OOODec 12, 2023
- OOO SMARTLOGISTERDec 12, 2023
- UNITED ELECTRONICS GROUP COMPANY LIMITEDDec 12, 2023
- EXPOBANK JOINT STOCK COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY KISMET CONSULTINGDec 12, 2023