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.
- STAN LLCNov 2, 2023
- JSC IQB TECHNOLOGIESNov 2, 2023
- OOO TK FLY BRIDGENov 2, 2023
- STANKOMASHSTROYNov 2, 2023
- BAZIS CENTER LLCNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO RUST 95Nov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVNov 2, 2023
- ANISOPRINT RUS LLCNov 2, 2023
- BALTIYSKAYA PROMISHLENNAYA KOMPANIYANov 2, 2023
- TCH CONSULTANCYNov 2, 2023
- QUANTORFORMNov 2, 2023
- BALTPROMSERVISNov 2, 2023
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETINov 2, 2023
- SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONNov 2, 2023
- LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYNov 2, 2023
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETINov 2, 2023
- LLC SPC LASERS AND APPARATUS TMNov 2, 2023
- JSC KOMPOZITNov 2, 2023
- OOO TD PODSHIPNIK TRADENov 2, 2023
- SPB EXCHANGENov 2, 2023
- KOBOLT TRADING FZ LLCNov 2, 2023
- HYPEREL FZCONov 2, 2023
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKMNov 2, 2023
- JOINT STOCK COMPANY ASCONNov 2, 2023
- ALFA LOGISTICS FZCONov 2, 2023
- JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANTNov 2, 2023
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESNov 2, 2023
- NT SERVICENov 2, 2023
- PROMOIL LIMITED LIABILITY COMPANYNov 2, 2023
- ARX FINANCIAL ENGINEERING LIMITEDNov 2, 2023
- GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYNov 2, 2023
- TADAWUL FINANCIAL SERVICES SAOCNov 2, 2023
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYNov 2, 2023
- LLC ETALON PRONov 2, 2023
- BEIJING SHANGYIXIANDA TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- SMART TECHNO GROUP DIS TICARET VE LOJISTIK LIMITED SIRKETINov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RUSAVTOMATIKANov 2, 2023
- STANKOPROM OOONov 2, 2023
- PROMYSHLENNAYA GRUPPA VEKPROM LIMITED LIABILITY COMPANYNov 2, 2023
- KAMI GROUP LIMITED LIABILITY COMPANYNov 2, 2023
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODELNov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- PROMKOMPLEKT SINTEZNov 2, 2023
- SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANYNov 2, 2023
- MOBITRONIX LLCNov 2, 2023
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO IPK FINVALNov 2, 2023
- COMMERCIAL BANK ABSOLUT BANK PAONov 2, 2023
- CYBERCOM LIMITEDNov 2, 2023
- RESEARCH AND PRODUCTION COMPANY HORSTNov 2, 2023