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.
- KONOMAR GEMI ELEKTRIK VE ELEKTRONIK LIMITED SIRKETIDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU SELLZ TREIDDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU GASDec 12, 2023
- LITHIUM ELEMENT JOINT STOCK COMPANYDec 12, 2023
- IMAXCHIP TECHNOLOGY CO., LIMITEDDec 12, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MNOGOPROFILNAYA PROIZVODSTVENNAYA KOMMERCHESKAYA FIRMA ALKORDec 12, 2023
- JOINT STOCK COMPANY ZAVOD KORPUSOVDec 12, 2023
- JOINT STOCK COMPANY OZGRKDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KORPORATSIYA AIPIDec 12, 2023
- JOINT STOCK COMPANY FORTIANADec 12, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ISTOCHNIKDec 12, 2023
- JOINT STOCK COMPANY POLIMERDec 12, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU STIRERDec 12, 2023
- PICASO 3D LLCDec 12, 2023
- LIMITED LIABILITY COMPANY KYIV SQUAREDec 12, 2023
- PUBLIC JOINT STOCK COMPANY CHELYABINSKIY MASHINOSTROITELNYY ZAVOD AVTOMOBILNYKH PRITSEPOV URALAVTOPRITSEPDec 12, 2023
- JOINT STOCK COMPANY PROMTEKH KAZANDec 12, 2023
- LIMITED LIABILITY COMPANY GAAN CORPORATIONDec 12, 2023
- JOINT STOCK COMPANY DUBNA CABLE PLANTDec 12, 2023
- JOINT STOCK COMPANY NEW TOWERSDec 12, 2023
- JOINT STOCK COMPANY AEROSPACE SYSTEMS DESIGN BUREAUDec 12, 2023
- LIMITED LIABILITY COMPANY BITVANDec 12, 2023
- LIMITED LIABILITY COMPANY VOSTOK ZOLOTODec 12, 2023
- LIMITED LIABILITY COMPANY METALMASTERDec 12, 2023
- BEIJING YUNZE TECHNOLOGY CO., LTD.Dec 12, 2023
- LIMITED LIABILITY COMPANY METALLMASHDec 12, 2023
- JOINT STOCK COMPANY DIGITAL MANUFACTORYDec 12, 2023
- SINO MACHINERY CO., LTD.Dec 12, 2023
- LIMITED LIABILITY COMPANY AGRISOVGAZDec 12, 2023
- LIMITED LIABILITY COMPANY AVIATEKSIMDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO ZAVOD SELMASHDec 12, 2023
- JOINT STOCK COMPANY NOVOSIBIRSK CARTRIDGE PLANTDec 12, 2023
- JOINT STOCK COMPANY PROMTECH DUBNADec 12, 2023
- MACRO EMS LTDDec 12, 2023
- ONSHOR VINDDec 12, 2023
- EKOS1 JOINT STOCK COMPANYDec 12, 2023
- LIMITED LIABILITY COMPANY INTEGRATED SOLUTIONSDec 12, 2023
- JOINT STOCK COMPANY 75 ARSENALDec 12, 2023
- LIMITED LIABILITY COMPANY TENRONDec 12, 2023
- AKTSIONERNOE OBSHCHESTVO MARPOSADKABELDec 12, 2023
- JOINT STOCK COMPANY ZAVOD CHUVASHKABELDec 12, 2023
- AMC SERVICE FZEDec 12, 2023
- SKYPARTS FZCODec 12, 2023
- LIMITED LIABILITY COMPANY SPECTRUMDec 12, 2023
- JOINT STOCK COMPANY PROMTECH SERVICEDec 12, 2023
- LIMITED LIABILITY COMPANY FORTIANA INVESTDec 12, 2023
- JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION ENTERPRISE POLYOTDec 12, 2023
- ALPHAONE PHARMACEUTICAL B.V.Dec 11, 2023
- OCEAN ESTATE COMPANY LIMITEDDec 11, 2023
- RG GROUP FZEDec 11, 2023