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.
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKONDec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 3Dec 12, 2023
- SHENG CORE TECHNOLOGY CO LIMITEDDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU PLAZDec 12, 2023
- LIMITED LIABILITY COMPANY HOLDING CHOOSE RADIODec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 5Dec 12, 2023
- LIMITED LIABILITY COMPANY 7TV MEDIA GROUPDec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 1Dec 12, 2023
- LIMITED LIABILITY COMPANY NEW MEDIA HOLDINGDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 2Dec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7Dec 12, 2023
- AO CARGO SERVICE CENTERDec 12, 2023
- FEDERAL STATE ENTERPRISE ANOZITDec 12, 2023
- LIMITED LIABILITY COMPANY CHIPDEVICEDec 12, 2023
- ONSHOR VINDDec 12, 2023
- EXPOBANK JOINT STOCK COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY URALHELICOMDec 12, 2023
- JOINT STOCK COMPANY ENERGIYADec 12, 2023
- AO ELEKTROISTOCHNIKDec 12, 2023
- AKKUMULYATORNYE TEKHNOLOGIIDec 12, 2023
- L D S COMPUTER SYSTEMS TRADING LLCDec 12, 2023
- OPEN JOINT STOCK COMPANY DOLTADec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4Dec 12, 2023
- LIMITED LIABILITY COMPANY RADIOPRIBORSNABDec 12, 2023
- NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVODec 12, 2023
- THAMESTONE SADec 12, 2023
- AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOMDec 12, 2023
- LIMITED LIABILITY COMPANY DM TECHNOLOGIESDec 12, 2023
- LIMITED LIABILITY COMPANY DV HOLDINGDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOTDec 12, 2023
- ALPHAONE PHARMACEUTICAL B.V.Dec 11, 2023
- PYRAMAXIA LIMITEDDec 11, 2023
- OCEAN EUROPE CY LIMITEDDec 11, 2023
- OCEAN PROPERTIES GMBHDec 11, 2023
- OCEAN ESTATE GMBHDec 11, 2023
- OCEAN ESTATE COMPANY LIMITEDDec 11, 2023
- NAI MANAGEMENT GMBHDec 11, 2023
- NAI EUROPE ENERGY GMBH & CO. KGDec 11, 2023
- BUOYANT HOLDINGS LIMITEDDec 11, 2023
- NAI ENERGY EUROPE GMBH & CO. KGDec 11, 2023
- NAI LOGISTICS LIMITEDDec 11, 2023
- RG IMMOPROJEKT GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT PROJEKTENTWICKLUNGS GMBH & CO. KGDec 11, 2023
- OZEAN HORIZONT OBJEKTPLANUNG GMBH & CO. KGDec 11, 2023
- OZEAN BAUSTOFFE GMBH & CO. KGDec 11, 2023
- OZEAN GROUP GMBHDec 11, 2023
- PYRAMAXIA IMMOPROJEKT GMBH & CO. KGDec 11, 2023
- OZEAN IMMOBILIEN MANAGEMENT GMBH & CO. KGDec 11, 2023
- OZEAN IMMOBILIEN PROJEKTENTWICKLUNG GMBH & CO. KGDec 11, 2023