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 EXPERIMENTAL DESIGN BUREAU TEKHNIKADec 12, 2023
- JOINT STOCK COMPANY CHUKOTKA MINING GEOLOGICAL COMPANYDec 12, 2023
- LAGGAR PRO, OOODec 12, 2023
- LIMITED LIABILITY COMPANY 7TV MEDIA GROUPDec 12, 2023
- SIGMA TEKHDec 12, 2023
- LIMITED LIABILITY COMPANY MODERN CONVERSION TECHNOLOGIESDec 12, 2023
- STANMIX HOLDING LIMITEDDec 12, 2023
- LIMITED LIABILITY COMPANY NEW DECISIONS 4Dec 12, 2023
- LIMITED LIABILITY COMPANY PENZA BEARING PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY NORTHWESTERN BEARING COMPANYDec 12, 2023
- CLOSED JOINT STOCK COMPANY VOLOGDA BEARING PLANTDec 12, 2023
- LIMITED LIABILITY COMPANY SREDNEVOLZHSKY BEARING PLANTDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- ATOMSPETSPROJECT JOINT STOCK COMPANYDec 12, 2023
- AZIA SHIPPING COMPANYDec 12, 2023
- AO EIRBURGDec 12, 2023
- JOINT STOCK COMPANY PROMTECH DUBNADec 12, 2023
- IBEX SHIPPING INCDec 12, 2023
- JOINT STOCK COMPANY KRASNOZNAMENSK SEMICONDUCTORS FACTORY ARSENALDec 12, 2023
- AO CARGO SERVICE CENTERDec 12, 2023
- FORTIANA HOLDINGS LIMITEDDec 12, 2023
- MEGASAN ELEKTRONIK TICARET VE SANAYI ANONIM SIRKETIDec 12, 2023
- WEITMANN HANDELN ALLIANZ LLCDec 12, 2023
- HIGHLAND GOLD MINING LIMITEDDec 12, 2023
- JOINT STOCK COMPANY PROMTECH ULYANOVSKDec 12, 2023
- LIMITED LIABILITY COMPANY AUTOMIZATION AND COMMUNICATION SERVICEDec 12, 2023
- JOINT STOCK COMPANY FOREIGN TRADE ASSOCIATION ELEKTRONINTORGDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRERDec 12, 2023
- FOTONIKS KLAUDDec 12, 2023
- LIMITED LIABILITY COMPANY INVESTMENT DECISIONS 6Dec 12, 2023
- SETTLEMENT NON BANK CREDIT ORGANIZATION METALLURGDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO IRKUTSKKABELDec 12, 2023
- AKKUMULYATORNYE TEKHNOLOGIIDec 12, 2023
- MYTISHCHI INSTRUMENT ENGINEERING PLANTDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO AKKUMULYATORNYI ZAVOD IM. N.M.IGNATYEVA AKOMDec 12, 2023
- FEDERAL STATE ENTERPRISE KAMENSKY COMBINEDec 12, 2023
- LIMITED LIABILITY COMPANY VMKDec 12, 2023
- AO ELEKTROISTOCHNIKDec 12, 2023
- LIMITED LIABILITY COMPANY VOSTOK ZOLOTODec 12, 2023
- OZKAYA OTOMOTIV MAMULLERI PAZARLAMA SANAYI VE TICARET ANONIM SIRKETIDec 12, 2023
- LIMITED LIABILITY COMPANY INFRASTRACTURE HOLDING 4Dec 12, 2023
- LIMITED LIABILITY COMPANY BERING METALSDec 12, 2023
- UU INNOVATION TECHNOLOGY CO LTDDec 12, 2023
- RDS CARGO GROUP DWC LLCDec 12, 2023
- JOINT STOCK COMPANY TULATOCHMASHDec 12, 2023
- JOINT STOCK COMPANY ENERGIYADec 12, 2023
- LASERCHIPS FZCODec 12, 2023
- RESEARCH AND TECHNOLOGICAL INSTITUTE OF OPTICAL MATERIALS ALL RUSSIA SCIENTIFIC CENTER SI VAVILOV STATE OPTICAL INSTITUTEDec 12, 2023
- JOINT STOCK COMPANY BRYANSK CHEMICAL PLANT OF THE 50TH ANNIVERSARY OF THE USSRDec 12, 2023
- OPEN JOINT STOCK COMPANY VA DEGTYAREV PLANTDec 12, 2023