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.
- CATU TECH LIMITED LIABILITY COMPANYAug 23, 2024
- OCEAN SPEEDSTAR SOLUTIONS OPC PRIVATE LIMITEDAug 23, 2024
- HIDROPARK HIDROLIK PNOMATIK SAN VE TIC LTD STIAug 23, 2024
- MEZHREGIONSTROJ OOO MAGYARORSZAGI FIOKTELEPEAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROAug 23, 2024
- Pavel Andreyevich BELOUSOVAug 23, 2024
- PUBLIC JOINT STOCK COMPANY KORSHUNOV MINING PLANTAug 23, 2024
- LIMITED LIABILITY COMPANY OBYEDINENIYE POSTAVSHIKOVAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU EVRAZKHOLDING FINANSAug 23, 2024
- LIMITED LIABILITY COMPANY EKROPROMSTROYAug 23, 2024
- LIMITED LIABILITY COMPANY QUANTUMAug 23, 2024
- LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINESAug 23, 2024
- AGU INFORMATION TECHNOLOGY CO LIMITEDAug 23, 2024
- KIRA INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- STRATIM LIMITED LIABILITY COMPANYAug 23, 2024
- AERIALIAAug 23, 2024
- LIMITED LIABILITY COMPANY ALFA INSTRUMENTSAug 23, 2024
- WHITE FOX SHIP MANAGEMENT FZCOAug 23, 2024
- KIBER SERVIS, OOOAug 23, 2024
- SPE OUAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NN DEVELOPMENTAug 23, 2024
- FGUP PO OKTYABRAug 23, 2024
- PRIKLADNYE TEKHNOLOGIIAug 23, 2024
- JOINT STOCK COMPANY SALEKAug 23, 2024
- EVEREST ENERGYAug 23, 2024
- WHITESTONE BILISM TIC VE SANAYI LTD STIAug 23, 2024
- EXGO INTERNATIONAL FZCOAug 23, 2024
- SHENZHEN SHENCHUANGHUI TECHNOLOGY CO LTDAug 23, 2024
- Vladislav Vladimirovich BELOBROVAug 23, 2024
- ACE ERA CO LIMITEDAug 23, 2024
- META CNC SANAYI VE TICARET LIMITED SIRKETIAug 23, 2024
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO RASPADSKAYAAug 23, 2024
- LIMITED LIABILITY COMPANY YATEK LOGISTIKAAug 23, 2024
- ASIA MATERIAL SOLUTIONS COMPANY LIMITEDAug 23, 2024
- FEPOOD ELECTRONICS HK CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY TC ELEMENTAug 23, 2024
- REINOLDS INZHINIRINGAug 23, 2024
- LIMITED LIABILITY COMPANY SHAKHTA N 12Aug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ OBEDINENNY ZAPADNO SIBIRSKI METALLURGICHESKI KOMBINATAug 23, 2024
- NEW WALLY TARGET INTERNATIONAL TRADE CO LIMITEDAug 23, 2024
- LIMITED LIABILITY COMPANY KLER END KLARTEAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKNIKELREMONTAug 23, 2024
- JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLAug 23, 2024
- Nikita Vladimirovich GUSEVAug 23, 2024
- ZARA SHIPHOLDING COAug 23, 2024
- LIMITED LIABILITY COMPANY VOSTOCHNO SIBIRSKAYA KOMPANIYAAug 23, 2024
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- Alexey Ivanovich ISAYKINAug 23, 2024
- OOO SOFT PLYUSAug 23, 2024
- JOINT STOCK COMPANY STROISERVISAug 23, 2024