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
- NOVGORODSKAYA AKKUMULYATORNAYA KOMPANIYAFeb 23, 2024
- INTERCAD COMPANY LIMITEDFeb 23, 2024
- JOINT STOCK COMPANY GLOBATEK GROUPFeb 23, 2024
- NPO URALPODSHIPNIKFeb 23, 2024
- KOMINVEX DOO BEOGRADFeb 23, 2024
- JOINT STOCK COMPANY FOREIGN ECONOMIC ASSOCIATION ALMAZYUVELIREXPORTFeb 23, 2024
- LLC CITYIMPEXFeb 23, 2024
- INNODRIVE LIMITED LIABILITY COMPANYFeb 23, 2024
- KELDYSH INSTITUTE OF APPLIED MATHEMATICSFeb 23, 2024
- LIMITED LIABILITY COMPANY INVESTMENT CONSULTANT ELBRUS CAPITALFeb 23, 2024
- SIU SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- JOINT STOCK COMPANY NEVSKY ZAVODFeb 23, 2024
- LIMITED LIABILITY COMPANY GPB IT1Feb 23, 2024
- TRIANGULATICAFeb 23, 2024
- BATTERY SERVICE LIMITED LIABILITY COMPANYFeb 23, 2024
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBFeb 23, 2024
- STATANLY LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY INTEGRATED ELECTRON OPTICAL SYSTEMSFeb 23, 2024
- GRAZHDANSKIE PRIPASYFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKAFeb 23, 2024
- GIGANT KOMPLEKSNYE SISTEMYFeb 23, 2024
- INTERMOST LOGISTICS EAST CO LTDFeb 23, 2024
- SARATOVSKII PROIZVODSTVENNO INZHINIRINGOVYI TSENTRFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ALYANSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VEBER KOMEKHANIKSFeb 23, 2024
- RESEARCH AND DEVELOPMENT COMPANY TR INDUSTRIESFeb 23, 2024
- SOVTEST ATEFeb 23, 2024
- LEVIN FOTONIKSFeb 23, 2024
- LLC MELYTECFeb 23, 2024
- LIDERMASH STANKIFeb 23, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE MIKROSISTEMAFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PERITON INZHINIRINGFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMPANIYA INTERVESPFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- GENAITIFeb 23, 2024
- NVS NAVIGATION TECHNOLOGIES LTDFeb 23, 2024
- MILLAB SYNTHESISFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALMAFeb 23, 2024
- STEREOTECHFeb 23, 2024
- LIMITED LIABILITY COMPANY NPF KAVIANTFeb 23, 2024
- LLC SONISFeb 23, 2024
- CENTER OF DIGITAL TECHNOLOGIESFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAVIS GRUPPFeb 23, 2024
- NAUCHNO PROIZVODSTVENNAYA FIRMA KRUGFeb 23, 2024
- LIMITED LIABILITY COMPANY VLADIKAVKAZ TECHNOLOGIKAL CENTER BASPIKFeb 23, 2024
- 148SH LIMITED TRADE DEVELOPMENTFeb 23, 2024
- JOINT STOCK COMPANY VREMYA CHFeb 23, 2024
- AURIGA LIMITED LIABILITY COMPANYFeb 23, 2024
- KEIS STUDIOFeb 23, 2024