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.
- OOO TD PODSHIPNIK TRADENov 2, 2023
- SISTEMA PUBLIC JOINT STOCK FINANCIAL CORPORATIONNov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANYNov 2, 2023
- GAZPROMNEFT CATALYTIC SYSTEM LIMITED LIABILITY COMPANYNov 2, 2023
- NAUCHNO PROIZVODSTVENNOE OBYEDINENIE PROMODELNov 2, 2023
- LLC F2 INNOVATIONSNov 2, 2023
- OOO ABSOLYUT SHARNov 2, 2023
- PROMKOMPLEKT SINTEZNov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO MAGNITOGORSKII ZAVOD PROKATNYKH VALKOVNov 2, 2023
- GAZPROMNEFT SCIENCE AND TECHNOLOGY CENTRE LIMITED LIABILITY COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY TEK KOM MANUFACTURINGNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO IPK FINVALNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INNOVATSIONNYE TEKHNOLOGII I MATERIALYNov 2, 2023
- ZAVOD PODSHIPNIKOVYKH UZLOVNov 2, 2023
- FLAVIC FZENov 2, 2023
- STANKIMNov 2, 2023
- IRS LASER TECHNOLOGY LIMITED LIABILITY COMPANYNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKNov 2, 2023
- BEIJING JIAHEHENGDE TECHNOLOGY COMPANY LIMITEDNov 2, 2023
- JOINT STOCK COMPANY VNIIR PROGRESSNov 2, 2023
- JOINT STOCK COMPANY OMUTNINSK METALLURGICAL PLANTNov 2, 2023
- HAITIAN PRECISION LLCNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KHAITIAN SNGNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU FAM ROBOTIKSNov 2, 2023
- PROMOIL LIMITED LIABILITY COMPANYNov 2, 2023
- ASTRAFTEROS TECHNOKOSMOS LTDNov 2, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU ELEKTROKOM VPKNov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- JOINT STOCK COMPANY RUSSIAN REGIONAL DEVELOPMENT BANKNov 2, 2023
- BLANC BANK LIMITED LIABILITY COMPANYNov 2, 2023
- ZAKRYTOE AKTSIONERNOE OBSHCHESTVO INSTRUMENTNov 2, 2023
- STANKI.RU LIMITED LIABILITY COMPANYNov 2, 2023
- PUBLICHNOE AKTSIONERNOE OBSHCHESTVO KOMMERCHESKI BANK RUSSKI REGIONALNY BANKNov 2, 2023
- JACBAC TECHNOLOGY DIS TICARET LIMITED SIRKETINov 2, 2023
- LIMITED COMPANY LASER SYSTEMSNov 2, 2023
- CSOFT DEVELOPMENTNov 2, 2023
- ADVANCED INDUSTRIAL TECHNOLOGIES GMBHNov 2, 2023
- LLC RESEARCH AND PRODUCTION ASSOCIATION 3D INTEGRATIONNov 2, 2023
- ALFA MACHINERY GROUPNov 2, 2023
- ALCOTECH INTERNATIONAL TRADING DMCCNov 2, 2023
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO LAMANov 2, 2023
- ZAVOD KOMPLEKSNYE DOROZHNYE MASHINYNov 2, 2023
- BAIKOV INSTITUTE OF METALLURGY AND MATERIALS SCIENCE, RUSSIAN ACADEMY OF SCIENCESNov 2, 2023
- AZINT ELEKTRONIK MAKINA GIDA URUNLERI TEKSTIL NAKLIYAT ITHALAT IHRACAT SANAYI TICARET LIMITEDNov 2, 2023
- FREGAT OOONov 2, 2023
- ENGINEERING CENTER OF INNOVATIVE TECHNOLOGIESNov 2, 2023
- OOO INSTRUMENTALNO PODSHIPNIKOVAYA KOMPANIYANov 2, 2023
- CENTRAL INSTITUTE OF AVIATION MOTORSNov 2, 2023