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 FORTIANA INVESTDec 12, 2023
- CADY TECH HK LIMITEDDec 12, 2023
- OPEN JOINT STOCK COMPANY TAMBOVSKY BAKERYDec 12, 2023
- AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERTDec 12, 2023
- UNITED ELECTRONICS GROUP COMPANY LIMITEDDec 12, 2023
- PICASO 3D LLCDec 12, 2023
- YAKT SOKOLDec 12, 2023
- JOINT STOCK COMPANY OPTRON STAVROPOLDec 12, 2023
- BOSFOR AVRASYA IC VE DIS TICARET LIMITED SIRKETIDec 12, 2023
- GLOBUS TURKEY LOJISTIK DIS TICARET LIMITED SIRKETIDec 12, 2023
- LIMITED LIABILITY COMPANY ASTECLINGDec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 3Dec 12, 2023
- JOINT STOCK COMPANY TYUMEN BATTERY FACTORYDec 12, 2023
- ROBOTRONIX SEMICONDUCTORS LIMITEDDec 12, 2023
- UU INNOVATION TECHNOLOGY CO LTDDec 12, 2023
- JOINT STOCK COMPANY RIFDec 12, 2023
- JOINT STOCK COMPANY STROMMASHINA SHIELDDec 12, 2023
- JOINT STOCK COMPANY NEW TOWERSDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTDec 12, 2023
- LABSAINTIFIKDec 12, 2023
- JOINT STOCK COMPANY YAROSLAVL RADIOWORKSDec 12, 2023
- C&I SEMICONDUCTORS CO LIMITEDDec 12, 2023
- TRANS SIBERIAN GOLD LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALDec 12, 2023
- WAYTOP INDUSTRIAL LIMITEDDec 12, 2023
- SHENG CORE TECHNOLOGY CO LIMITEDDec 12, 2023
- OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANTDec 12, 2023
- FEDERAL STATE ENTERPRISE PERM POWDER PLANTDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPIDec 12, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKDec 12, 2023
- KURSKII AKKUMULYATORNYI ZAVODDec 12, 2023
- TSK VEKTOR, OOODec 12, 2023
- MOTORINVESTDec 12, 2023
- FORTIANA HOLDINGS LIMITEDDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDDec 12, 2023
- BEIJING YUNZE TECHNOLOGY CO., LTD.Dec 12, 2023
- LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICEDec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANTDec 12, 2023
- LASERCHIPS FZCODec 12, 2023
- ALPHA TRADING INVESTMENTS LIMITEDDec 12, 2023
- UMAC LLCDec 12, 2023
- MORDOVIA RADIO ELECTRONIC COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY PROMTEKHPOSTAVKADec 12, 2023
- JOINT STOCK COMPANY VOLSK MECHANICAL PLANTDec 12, 2023
- OPEN JOINT STOCK COMPANY RIKOR ELECTRONICSDec 12, 2023
- EGETIR OTOMOTIV SANAYI VE TICARET LIMITED SIRKETIDec 12, 2023
- INTERNATIONAL COMPANY JOINT STOCK COMPANY HIGHLAND GOLDDec 12, 2023
- PROMTECHCOMPLEKT JSCDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND TECHNICAL COMPANY AZIMUT PHOTONICSDec 12, 2023
- LIMITED LIABILITY COMPANY PRIUS ELECTRONICSDec 12, 2023