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.
- GROUP YEOH LIMITEDOct 30, 2024
- AO TSIFROVYE PLATFORMY I RESHENIYA UMNOGO GORODAOct 30, 2024
- ZHUHAI RAYSHARP TECHNOLOGY CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY TEKHNOLOGIYA RAZVITIYA OTKRYTYKH SISTEMOct 30, 2024
- VOLTAG LLCOct 30, 2024
- CENTRINA UNITED SDN BHDOct 30, 2024
- ROFO TRADING CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY NTC ARSENALOct 30, 2024
- LIMITED LIABILITY COMPANY PK KOMPRESSOR CHLBOct 30, 2024
- INSTITUTE FOR SYSTEM PROGRAMMING OF THE RUSSIAN ACADEMY OF SCIENCESOct 30, 2024
- CHIPGOO ELECTRONICS LIMITEDOct 30, 2024
- JOINT STOCK COMPANY MOSCOW SCIENTIFIC AND PRODUCTION COMPLEX OF AVIONICA O V USPENSKYOct 30, 2024
- LIMITED LIABILITY COMPANY MASTER RMOct 30, 2024
- XH SMART TECH CHINA CO LTDOct 30, 2024
- JSC MODELING AND DIGITAL DOUBLESOct 30, 2024
- Ozgur Hasan CELIKOct 30, 2024
- PNEVMORESURS LLCOct 30, 2024
- ZAO BUDAPHONE LTDOct 30, 2024
- ACS SYSTEMS LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY MAPPEROct 30, 2024
- CLF GLOBAL LIMITEDOct 30, 2024
- WIN KEY LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY EMTOct 30, 2024
- SHREEGEE IMPEX PRIVATE LIMITEDOct 30, 2024
- LNG ALPHA SHIPPING PTE LTDOct 30, 2024
- LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKAOct 30, 2024
- JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYAOct 30, 2024
- LIMITED LIABILITY COMPANY ORGANIC AND PRINTED ELECTRONICS TECHNOLOGIESOct 30, 2024
- INTRACORP COMPANY LIMITEDOct 30, 2024
- JOINT STOCK COMPANY 51 CENTRAL DESIGN TECHNOLOGICAL INSTITUTE SHIP REPAIROct 30, 2024
- LIMITED LIABILITY COMPANY ELEKTRON KOMPONENTOct 30, 2024
- DRUSTVO SA OGRANICENOM ODGOVORNOSCU INTERNATIONAL BUSINESS CORPORATION BAROct 30, 2024
- OOO VEKTOR GRUPPOct 30, 2024
- OOO KRASMKOct 30, 2024
- TOS VARNSDORF RUS CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY WAREHOUSE FORESSOct 30, 2024
- KRUPS MM LIMITED LIABILITY COMPANYOct 30, 2024
- JSC CSPA LENINETZOct 30, 2024
- Recep Cetin AYDINOct 30, 2024
- SLD LOJISTIK LC VE DIS TICARET LIMITED SIRKETIOct 30, 2024
- JOVE HK LIMITEDOct 30, 2024
- TIOSEAL ISI VE IZOLASYON MALZEMELERI SANAYI TICARET LIMITED SIRKETIOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- ENERGONOct 30, 2024
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONOct 30, 2024
- LIMITED LIABILITY COMPANY UNMANNED TECHNOLOGIES OF MORDOVIAOct 30, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICESOct 30, 2024
- OPEN JOINT STOCK COMPANY 136 CENTRALNAY BAZA PROIZVODSTVA I REMONTA VOORYGENIY I CREDSTV RADIACIONNOI HIMICHESKOI I BIOLOGICHESKOI ZACHITUOct 30, 2024
- POLAR BEAR ELECTRONICS CO., LIMITEDOct 30, 2024
- LIMITED LIABILITY COMPANY AEROMAKSOct 30, 2024