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.
- KEIS STUDIOFeb 23, 2024
- ARTEKS LIMITED COMPANYFeb 23, 2024
- SPECIAL SYSTEMS PHOTONICS LIMITED LIABILITY COMPANYFeb 23, 2024
- PRINTPRODUCTFeb 23, 2024
- CLOSED JOINT STOCK COMPANY ERASIBFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 NOVATIONSFeb 23, 2024
- JOINT STOCK COMPANY DATABANKFeb 23, 2024
- LIMITED LIABILITY COMPANY IT1 RTKFeb 23, 2024
- CLOSED JOINT STOCK COMPANY TECHNOLOGICAL COSMONAUTIKA PARK LINKOSFeb 23, 2024
- SOVTEST ATEFeb 23, 2024
- LIMITED LIABILITY COMPANY MOSCOW ARMS COMPANYFeb 23, 2024
- ST ALABUGAFeb 23, 2024
- LIMITED LIABILITY COMPANY SPACE COMMUNICATIONSFeb 23, 2024
- CENTER OF DIGITAL TECHNOLOGIESFeb 23, 2024
- JOINT STOCK COMPANY GAZPROM SPACE SYSTEMSFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU VALIDATAFeb 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND PRODUCTION COMPANY MAKROOPTIKAFeb 23, 2024
- OLEOKAMFeb 23, 2024
- JOINT STOCK COMPANY SCIENTIFIC PRODUCTION ENTERPRISE RADIYFeb 23, 2024
- JOINT STOCK COMPANY RESEARCH AND PRODUCTION ASSOCIATION RUSSIAN BASIC INFORMATION TECHNOLOGIESFeb 23, 2024
- AKTSIONERNOE OBSHCHESTVO NAVIS ELEKTRONIKAFeb 23, 2024
- NVS NAVIGATION TECHNOLOGIES LTDFeb 23, 2024
- JOINT STOCK COMPANY COMMERCIAL BANK MODULBANKFeb 23, 2024
- DATANAFeb 23, 2024
- INFOTECH BALAKOVO LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY AVBISFeb 23, 2024
- RUSSIAN EXTRUSION COMPANYFeb 23, 2024
- CLOSED JOINT STOCK COMPANY SPECIAL TRANSPORTATION SERVICESFeb 23, 2024
- JOINT STOCK COMPANY NEVSKY ZAVODFeb 23, 2024
- ICL TECHNO LIMITED LIABILITY COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY DURMA RUSYAFeb 23, 2024
- GTS GRUPPFeb 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU TEKHNOKRATIYAFeb 23, 2024
- INTERCAD COMPANY LIMITEDFeb 23, 2024
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSFeb 23, 2024
- JIANGXI LIANSHENG TECHNOLOGY CO., LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY TUBORFeb 23, 2024
- GEA OOOFeb 23, 2024
- ALBATROS OOOFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA MACHINERYFeb 23, 2024
- ALABUGA DEVELOPMENT OOOFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGAFeb 23, 2024
- NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- JOINT STOCK COMPANY SOVCOMFLOTFeb 23, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAFeb 23, 2024
- ANSARALLAHFeb 16, 2024
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIFeb 14, 2024
- INFORMATICS SERVICES CORPORATIONFeb 14, 2024
- ADVANCE BANKING SOLUTION TRADING DMCCFeb 14, 2024
- FREEDOM STAR GENERAL TRADING CO. L.L.C.Feb 14, 2024