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.
- PROGRESS SHIPPING COMPANY LIMITEDNov 16, 2023
- KAMCHEV KONSALTING SKOPJE DOOELNov 16, 2023
- ORKA HOLDING ADNov 16, 2023
- JOINT STOCK COMPANY ALL-RUSSIAN SCIENTIFIC RESEARCH DESIGN AND TECHNOLOGICAL INSTITUTE OF RELAY ENGINEERING WITH EXPERIMENTAL PRODUCTIONNov 16, 2023
- INZINJERING-BN BIJELJINA D.O.O.Nov 16, 2023
- ASSET AUTOMATION LLCNov 16, 2023
- VNIIR PROMELEKTRO LLCNov 16, 2023
- VNIIR GIDROELEKTROAVTOMATIKA JSCNov 16, 2023
- KAZAN SHIPPING INCORPORATEDNov 16, 2023
- MUHJAT ALQUDS FOUNDATIONNov 14, 2023
- NABIL CHOUMAN & CONov 14, 2023
- MORGAN GOLDEN MINING, S.A. DE C.V.Nov 7, 2023
- COMERCIALIZADORA VILLBA STONE, S.A DE C.V.Nov 7, 2023
- CONCEPTOS GASTRONOMICOS DE SONORA, S. DE R.L. DE C.V.Nov 7, 2023
- EXPORTADORA DEL CAMPO RAMOS ACOSTA, S. DE R.L. DE C.V.Nov 7, 2023
- LIMITED LIABILITY COMPANY ALFAKOMPONENTNov 2, 2023
- LIMITED LIABILITY COMPANY KALININGRAD BALTTRANSNov 2, 2023
- BALTELEKTRON LIMITED LIABILITY COMPANYNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCESNov 2, 2023
- LIMITED LIABILITY COMPANY ENTEPNov 2, 2023
- LIMITED LIABILITY COMPANY ADVANTA ELECTRONov 2, 2023
- A LEVEL AEROSYSTEMS CST LLCNov 2, 2023
- LIMITED LIABILITY COMPANY N CHIP MSKNov 2, 2023
- SISTEMA ASIA PTE LTDNov 2, 2023
- PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY LANMAXNov 2, 2023
- LIMITED LIABILITY COMPANY BIK INFORMNov 2, 2023
- LIMITED LIABILITY COMPANY RIVER PARKNov 2, 2023
- LIMITED LIABILITY COMPANY RECHNIKOV INVESTNov 2, 2023
- LLC A INVESTNov 2, 2023
- LLC AEON DEVELOPMENTNov 2, 2023
- LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSNov 2, 2023
- LIMITED LIABILITY COMPANY FOTOPARKNov 2, 2023
- LLC ABZ BELYI RASTNov 2, 2023
- QUALIFIED DEVELOPER KUTUZOVSKIY 16 LIMITED LIABILITY COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY AHD SOUTH PORTNov 2, 2023
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQNov 2, 2023
- LIMITED LIABILITY COMPANY LEX PRIMENov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERNov 2, 2023
- LIMITED LIABILITY COMPANY PROSPEKTNov 2, 2023
- LIMITED LIABILITY COMPANY KSK LTDNov 2, 2023
- FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROYNov 2, 2023
- LLC BP INZHINIRINGNov 2, 2023
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANNov 2, 2023
- LIMITED LIABILITY COMPANY FLEMSTEDNov 2, 2023
- LIMITED LIABILITY COMPANY ZALA AERONov 2, 2023
- LLC LASER COMPONENTSNov 2, 2023
- LLC TSENTRTEKHKHIMMASHNov 2, 2023
- LIMITED LIABILITY COMPANY TSRTINov 2, 2023
- LIMITED LIABILITY COMPANY RTKNov 2, 2023