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.
- JOINT STOCK COMPANY PRIBORY SERVICE TORGOVLYAOct 30, 2024
- DINAMIKA LIMITED LIABILITY COMPANYOct 30, 2024
- LIMITED LIABILITY COMPANY NEBESNAYA MEKHANIKAOct 30, 2024
- RBW LAB CO LTDOct 30, 2024
- LIMITED LIABILITY COMPANY ASTRON AEROOct 30, 2024
- LIMITED LIABILITY COMPANY STMOct 30, 2024
- SEVERNYI VETER - TB LIMITED LIABILITY COMPANYOct 30, 2024
- Mikhail Alekseyevich KLEMENTYEVOct 30, 2024
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE TRIM SSHP IZMERITELNYE SISTEMYOct 30, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE OF SEMICONDUCTOR DEVICESOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO STALEPROMYSHLENNAYA KOMPANIYAOct 30, 2024
- JOINT STOCK COMPANY REMVOORUZHENIEOct 30, 2024
- JOINT STOCK COMPANY CORDIANTOct 30, 2024
- MOSCOW AVIATION INSTITUTEOct 30, 2024
- Stanislav Igorevich MOLOTOVOct 30, 2024
- LIMITED LIABILITY COMPANY EMTOct 30, 2024
- ATHREE COMPANY LIMITEDOct 30, 2024
- AUTONOMOUS NON PROFIT ORGANIZATION INSTITUTE FOR TESTING AND CERTIFICATION OF ARMAMENT AND MILITARY MATERIELOct 30, 2024
- EK IMPORTOct 30, 2024
- LIMITED LIABILITY COMPANY ENERGO ARSENALOct 30, 2024
- INTRACORP COMPANY LIMITEDOct 30, 2024
- AO NPP ZVEZDAOct 30, 2024
- AKTSIONERNOE OBSHCHESTVO AKUSTICHESKI INSTITUT IMENI AKADEMIKA NN ANDREEVAOct 30, 2024
- ROFO TRADING CO LTDOct 30, 2024
- OOO VEKTOR GRUPPOct 30, 2024
- LIMITED LIABILITY COMPANY RESEARCH INSTITUTION ISON ORBITAL DYNAMICSOct 30, 2024
- LIMITED LIABILITY COMPANY 4U AIRCRAFT TECHNIKOct 30, 2024
- OPYTNO KONSTRUKTORSKOE BYURO PRIBOROct 30, 2024
- ROSATOM DIGITAL SOLUTIONS LIMITED LIABILITY COMPANYOct 30, 2024
- EKVIK LIMITED LIABILITY COMPANYOct 30, 2024
- BRK ULUSLARARASI NAKLIYAT VE TICARET LIMITED SIRKETIOct 30, 2024
- CLF GLOBAL LIMITEDOct 30, 2024
- GNO INVESTMENT LTD OODOct 30, 2024
- INTELLEKT TELEKOM LIMITED LIABILITY COMPANYOct 30, 2024
- JST GROUP LIMITEDOct 30, 2024
- MIDAS LIGHTING LIMITEDOct 30, 2024
- IPC2U LLCOct 30, 2024
- AVTODOM LTDOct 30, 2024
- LIMITED LIABILITY COMPANY AEROMAKSOct 30, 2024
- CLOSED JOINT STOCK COMPANY TESTRON ASSOCIATIONOct 30, 2024
- JOVE HK LIMITEDOct 30, 2024
- FEDERAL STATE BUDGETARY INSTITUTION RUSSIAN ACADEMY OF ROCKET AND ARTILLERY SCIENCESOct 30, 2024
- JOINT STOCK COMPANY SEPARATELY CONSTRUCTOR TECHNOLOGIC OFFICE VEKTOROct 30, 2024
- Ozgur Hasan CELIKOct 30, 2024
- ZG OPTIQUE SAOct 30, 2024
- Andres Paul BAUMGARTNEROct 30, 2024
- KAZSTANEXOct 30, 2024
- AO NPO ANGSTREMOct 30, 2024
- TELECOM INTEGRATION LIMITED LIABILITY COMPANYOct 30, 2024
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MPO ELEKTROMONTAZHOct 30, 2024