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.
- FEDERAL STATE INSTITUTION FEDERAL RESEARCH CENTER INFORMATICS AND MANAGEMENT OF THE RUSSIAN ACADEMY OF SCIENCESAug 23, 2024
- LIMITED LIABILITY COMPANY SP ROMANTIKAAug 23, 2024
- PUBLIC JOINT STOCK COMPANY UGOLNAYA KOMPANIYA YUZHNYI KUZBASSAug 23, 2024
- NAUCHNO ISSLEDOVATELSKAYA LABORATORIYA AEROKOSMICHESKOI TEKHNIKI DOSAAFAug 23, 2024
- O G SERVICES FZE LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY MEZHREGIONSTROYAug 23, 2024
- BEIJING TIMINGTRON CORPORATIONAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU RASPADSKAYA UGOLNAYA KOMPANIYAAug 23, 2024
- TEKHEKSPERTIZA, AOAug 23, 2024
- FEDERAL STATE GOVERNMENTAL INSTITUTION 27 CENTRAL RESEARCH INSTITUTE OF THE MINISTRY OF DEFENSE OF THE RUSSIAN FEDERATIONAug 23, 2024
- TRV ENGINEERING JSCAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- JOINT STOCK COMPANY EKAAug 23, 2024
- Igor Aleksandrovich REUTOVAug 23, 2024
- JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLAug 23, 2024
- OPEN JOINT STOCK COMPANY GUBAKHINSKIY KOKSAug 23, 2024
- S M S TELECOM FZCOAug 23, 2024
- DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- Giulio SFOGLIETTIAug 23, 2024
- LIMITED LIABILITY COMPANY ETM PHOTONICSAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- Dmitriy CHASTUHINAug 23, 2024
- Mikhail Vladimirovich KOLESNIKOVAug 23, 2024
- LIMITED LIABILITY COMPANY NORNIKEL TECHNICAL SERVICESAug 23, 2024
- Gleb Sergeyevich CHERBOVAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO EVRAZ NIZHNETAGILSKI METALLURGICHESKI KOMBINATAug 23, 2024
- ONE ASSET MANAGEMENT AGAug 23, 2024
- 46TH CENTRAL RESEARCH AND DEVELOPMENT INSTITUTE OF THE MINISTRY OF DEFENSEAug 23, 2024
- LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAAug 23, 2024
- LIMITED LIABILITY COMPANY UPRAVLYAYUSHCHAYA KOMPANIYA MECHEL MAININGAug 23, 2024
- Flavio GRAZIOTTINAug 23, 2024
- YIWU WEISHUO IMPORT AND EXPORT CO LTDAug 23, 2024
- Anton Daniel WYSSAug 23, 2024
- Taranjeet KAMBOAug 23, 2024
- FOSHAN GOLDEN AGE MOTOR TECHNOLOGY CO., LTD.Aug 23, 2024
- AKTSIONERNOE OBSHCHESTVO NORILSK AVIAAug 23, 2024
- LIMITED LIABILITY COMPANY RESEARCH AND DEVELOPMENT CENTER ECOPROMSERTIFIKAAug 23, 2024
- ASYA ENERGYAug 23, 2024
- JOINT STOCK COMPANY RESEARCH PRODUCTION ENTERPRISE KVANTAug 23, 2024
- LIMITED LIABILITY COMPANY KATRADEAug 23, 2024
- STRATIM LIMITED LIABILITY COMPANYAug 23, 2024
- JOINT STOCK COMPANY GEOFIZICA COSMOSAug 23, 2024
- Viktor Georgiyevich SPIRIDONOVAug 23, 2024
- Vildan Khanifovich ZINUROVAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO OBYEDINENNAYA UGOLNAYA KOMPANIYA YUZHKUZBASSUGOLAug 23, 2024
- JOINT STOCK COMPANY RESEARCH INSTITUTE FOR AUTOMATED APPARATUS NAMED AFTER ACADEMICIAN V S SEMENIKHINAug 23, 2024
- Vladislav Vladimirovich BELOBROVAug 23, 2024
- GUANGZHOU CHIPHOME INFORMATION TECHNOLOGY LIMITEDAug 23, 2024