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.
- JOINT STOCK COMPANY RUSSIAN TITANIUM RESOURCESNov 2, 2023
- SOLINVEST LTDNov 2, 2023
- LIMITED LIABILITY COMPANY AHD SOUTH PORTNov 2, 2023
- LLC ABZ BELYI RASTNov 2, 2023
- LIMITED LIABILITY COMPANY LANMAXNov 2, 2023
- DAFENG ASIA CO LLCNov 2, 2023
- LIMITED LIABILITY COMPANY BIK INFORMNov 2, 2023
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQNov 2, 2023
- LIMITED LIABILITY COMPANY FOTOPARKNov 2, 2023
- LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINONov 2, 2023
- LIMITED LIABILITY COMPANY MACHINE BUILDING ASSOCIATION PRESSMASHNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY CLEAN WATERNov 2, 2023
- LIMITED LIABILITY COMPANY TORGRECHTRANSNov 2, 2023
- LIMITED LIABILITY COMPANY INFRASTRUCTURE CORPORATION AEONNov 2, 2023
- LIMITED LIABILITY COMPANY KSK LTDNov 2, 2023
- LLC BP INZHINIRINGNov 2, 2023
- NEWAY TECHNOLOGIES LIMITEDNov 2, 2023
- MOSCOW STATE TECHNICAL UNIVERSITY NAMED AFTER NE BAUMANNov 2, 2023
- LIMITED LIABILITY COMPANY ZALA AERONov 2, 2023
- LLC LASER COMPONENTSNov 2, 2023
- LIMITED LIABILITY COMPANY ARCTIC LNG 2Nov 2, 2023
- LIMITED LIABILITY COMPANY NEW TECHNOLOGIESNov 2, 2023
- LIMITED LIABILITY COMPANY TSRTINov 2, 2023
- LIMITED LIABILITY COMPANY RTKNov 2, 2023
- LIMITED LIABILITY COMPANY ORELMETALLPOYLMERNov 2, 2023
- LLC TSENTRTEKHKHIMMASHNov 2, 2023
- DREAM LITE TRADING LLCNov 2, 2023
- LIMITED LIABILITY COMPANY NANOCHIPNov 2, 2023
- LIMITED LIABILITY COMPANY EMERGENCY DIGITAL SOLUTIONSNov 2, 2023
- MAKRO TIM LIMITED LIABILITY COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY PROSPEKTNov 2, 2023
- LIMITED LIABILITY COMPANY AEROSCANNov 2, 2023
- LIMITED LIABILITY COMPANY ROSKAPSTROY INFRASTRUCTURAL PROJECTSNov 2, 2023
- LLC A INVESTNov 2, 2023
- JOINT STOCK COMPANY PLASTMASS PLANTNov 2, 2023
- LIMITED LIABILITY COMPANY COMFORT MAXNov 2, 2023
- EAST WEST UNITED BANK SANov 2, 2023
- LIMITED LIABILITY COMPANY RIVER PARKNov 2, 2023
- LIMITED LIABILITY COMPANY KALININGRAD BALTTRANSNov 2, 2023
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTNov 2, 2023
- SISTEMA SMARTTEKHNov 2, 2023
- LIMITED LIABILITY COMPANY HARTIS DVNov 2, 2023
- LIMITED LIABILITY COMPANY RECHNIKOV INVESTNov 2, 2023
- OOO MVIZIONNov 2, 2023
- LIMITED LIABILITY COMPANY FLEMSTEDNov 2, 2023
- LIMITED LIABILITY COMPANY SPETSTECHNOTRADENov 2, 2023
- FEDERAL AUTONOMOUS INSTITUTION ROSKAPSTROYNov 2, 2023
- LIMITED LIABILITY COMPANY RASSVETNov 2, 2023
- LIMITED LIABILITY COMPANY RI2Nov 2, 2023
- LLC AEON HOLDING DEVELOPMENTNov 2, 2023