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.
- LIMITED LIABILITY COMPANY TSRTINov 2, 2023
- LIMITED LIABILITY COMPANY RTKNov 2, 2023
- LIMITED LIABILITY COMPANY AEROSCANNov 2, 2023
- LLC A INVESTNov 2, 2023
- LIMITED LIABILITY COMPANY ORELMETALLPOYLMERNov 2, 2023
- LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONSNov 2, 2023
- DREAM LITE TRADING LLCNov 2, 2023
- LIMITED LIABILITY COMPANY NANOCHIPNov 2, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASHNov 2, 2023
- LIMITED LIABILITY COMPANY TORGRECHTRANSNov 2, 2023
- LIMITED LIABILITY COMPANY ARCTIC LNG 2Nov 2, 2023
- JOINT STOCK COMPANY PLASTMASS PLANTNov 2, 2023
- LIMITED LIABILITY COMPANY COMFORT MAXNov 2, 2023
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION COMPANY ELECTRONIC OPTICAL AND MECHANICAL SYSTEMSNov 2, 2023
- JOINT STOCK COMPANY NPC SPETSNEFTPRODUKTNov 2, 2023
- LLC TSENTRTEKHKHIMMASHNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSNov 2, 2023
- INTERREGIONAL PUBLIC ORGANIZATION FOR THE PROMOTION OF DOMESTIC TRADITIONS AND CULTURAL HERITAGE VECHENov 2, 2023
- LIMITED LIABILITY COMPANY ADVANTA ELECTRONov 2, 2023
- LIMITED LIABILITY COMPANY ENTEPNov 2, 2023
- LIMITED LIABILITY COMPANY SPETSTECHNOTRADENov 2, 2023
- BALTELEKTRON LIMITED LIABILITY COMPANYNov 2, 2023
- DAFENG ASIA CO LLCNov 2, 2023
- LIMITED LIABILITY COMPANY BIK INFORMNov 2, 2023
- LIMITED LIABILITY COMPANY LANMAXNov 2, 2023
- SISTEMA SMARTTEKHNov 2, 2023
- LIMITED LIABILITY COMPANY HARTIS DVNov 2, 2023
- LIMITED LIABILITY COMPANY FOTOPARKNov 2, 2023
- LIMITED LIABILITY COMPANY YUP 2Nov 2, 2023
- OOO MVIZIONNov 2, 2023
- LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINONov 2, 2023
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQNov 2, 2023
- LIMITED LIABILITY COMPANY OMPNov 2, 2023
- EAST WEST UNITED BANK SANov 2, 2023
- MAKRO TIM LIMITED LIABILITY COMPANYNov 2, 2023
- BLIKSEM COMPUTERS & REQUISITES TRADING COMPANY LLCNov 2, 2023
- LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONNov 2, 2023
- NEWAY TECHNOLOGIES LIMITEDNov 2, 2023
- LIMITED LIABILITY COMPANY N CHIP MSKNov 2, 2023
- LIMITED LIABILITY COMPANY DORISNov 2, 2023
- BESTOP GLOBLE MFG LIMITEDNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKANov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSNov 2, 2023
- LIMITED LIABILITY COMPANY GLENIKS TEKHNOLODZHISNov 2, 2023
- LIMITED LIABILITY COMPANY RECHNIKOV INVESTNov 2, 2023
- PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY POZITIVINFONov 2, 2023
- BAZIS CENTER LLCNov 2, 2023
- JSC IQB TECHNOLOGIESNov 2, 2023
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETINov 2, 2023