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 INVESTMENT DECISIONS 2Dec 12, 2023
- LIMITED LIABILITY COMPANY 7TV MEDIA GROUPDec 12, 2023
- LIMITED LIABILITY COMPANY RADIOPRIBORSNABDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU MANOMETRDec 12, 2023
- CADY TECH HK LIMITEDDec 12, 2023
- JOINT STOCK COMPANY PROMTEKH IRKUTSKDec 12, 2023
- IMAXCHIP TECHNOLOGY CO., LIMITEDDec 12, 2023
- JOINT STOCK COMPANY KAMCHATSKOE ZOLOTODec 12, 2023
- MYTISHCHI INSTRUMENT ENGINEERING PLANTDec 12, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 2Dec 12, 2023
- LIMITED LIABILITY COMPANY TENRONDec 12, 2023
- ELFOR TLDec 12, 2023
- NAUCHNO ISSLEDOVATELSKI INSTITUT KHIMICHESKIKH ISTOCHNIKOV TOKA AKTSIONERNOE OBSHCHESTVODec 12, 2023
- INTERNATIONAL COMPANY LIMITED LIABILITY COMPANY KHORVIKDec 12, 2023
- LIMITED LIABILITY COMPANY GAZPROM LINDE ENGINEERINGDec 12, 2023
- LIMITED LIABILITY COMPANY EXPERIMENTAL DESIGN BUREAU TEKHNIKADec 12, 2023
- AKTSIONERNOE OBSHCHESTVO OBEDINENNAYA INVESTITSIONNAYA GRUPPADec 12, 2023
- JOINT STOCK COMPANY KAZAN COMPRESSOR MACHINERY PLANTDec 12, 2023
- UNITED ELECTRONICS GROUP COMPANY LIMITEDDec 12, 2023
- S&D SOLUTIONS LIMITED LIABILITY COMPANYDec 12, 2023
- STRELOI EKOMMERTSDec 12, 2023
- WEITMANN HANDELN ALLIANZ LLCDec 12, 2023
- OOO REALEKSPORTDec 12, 2023
- OOO MONITORINGDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRERDec 12, 2023
- MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETIDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO PROMYSHLENNYE TEKHNOLOGIIDec 12, 2023
- HIGHLAND GOLD MINING LIMITEDDec 12, 2023
- AUTONOMOUS NONPROFIT ORGANIZATION TESTING AND CERTIFICATION CENTER PROMTECHNOCERTDec 12, 2023
- FEDERAL STATE ENTERPRISE ANOZITDec 12, 2023
- LAGGAR PRO, OOODec 12, 2023
- JOINT STOCK COMPANY NEW HOLDING 3Dec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 1Dec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 7Dec 12, 2023
- JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSRDec 12, 2023
- TSK VEKTOR, OOODec 12, 2023
- JOINT STOCK COMPANY YAROSLAVL RADIOWORKSDec 12, 2023
- JOINT STOCK COMPANY TYUMEN BATTERY FACTORYDec 12, 2023
- EXPOBANK JOINT STOCK COMPANYDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NPK AEROKONDec 12, 2023
- SINO MACHINERY CO., LTD.Dec 12, 2023
- L D S COMPUTER SYSTEMS TRADING LLCDec 12, 2023
- SIGNAL-TEPLOTEKHNIKA OOODec 12, 2023
- JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 5Dec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANTDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SIGNAL-INVESTDec 12, 2023
- LIMITED LIABILITY COMPANY ENGINEERING FIRM AB UNIVERSALDec 12, 2023
- JOINT STOCK COMPANY BARNAUL CARTRIDGE PLANTDec 12, 2023