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.
- LIMITED LIABILITY COMPANY MOSCOW BUSINESS BROKERAGESep 14, 2023
- BOIS ROUGE SARLUSep 14, 2023
- LIMITED LIABILITY COMPANY LOGISTIC INTERNATIONAL SERVISSep 14, 2023
- LIMITED LIABILITY COMPANY ENTRARSep 14, 2023
- LIMITED LIABILITY COMPANY TREIDKOMSep 14, 2023
- LIMITED LIABILITY COMPANY STATUS COMPLAINSSep 14, 2023
- LIMITED LIABILITY COMPANY NERUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY REDMETKONTSENTRATSep 14, 2023
- JOINT STOCK COMPANY SIGNALTEKSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INVESTITSIONNAYA KOMPANIYA A1Sep 14, 2023
- OOO VNESHEKOSTILSep 14, 2023
- JSC OMSK TRANSPORT MACHINE FACTORY OMSKTRANSMASHSep 14, 2023
- LIMITED LIABILITY COMPANY PYASINSKAYA GORNAYA KOMPANIYASep 14, 2023
- SCIENTIFIC INDUSTRIAL COMPANY DIPAUL PRIVATE JOINT STOCK COMPANYSep 14, 2023
- AKTSIONERNOE OBSHCHESTVO ULYANOVSKII PATRONNYI ZAVODSep 14, 2023
- GREEN ENERGY SOLUTIONS PROJECT MANAGEMENT SERVICES SOLE PROPRIETORSHIP LLCSep 14, 2023
- LIMITED LIABILITY COMPANY RAZREZ LEMBEROVSKIYSep 14, 2023
- LIMITED LIABILITY COMPANY SEVERNAYA ALMAZNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY POLYARNAYA GORNO RUDNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY YANSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY VORKUTA MANAGEMENT COMPANYSep 14, 2023
- LIMITED LIABILITY COMPANY TAYMYRSKIE RESURSYSep 14, 2023
- LIMITED LIABILITY COMPANY PUTORANSKAYA GORNAYA KOMPANIYASep 14, 2023
- LIMITED LIABILITY COMPANY OZERNAYA ENERGETICHESKAYA KOMPANIYASep 14, 2023
- 72ND AUTOMOTIVE AND ARMORED VEHICLE REPAIR PLANT FEDERAL STATE OWNED INSTITUTION OF THE RUSSIAN FEDERATION MINISTRY OF DEFENSESep 14, 2023
- LLC CHELYABINSK TRACTOR PLANT URALTRAKSep 14, 2023
- RUSSIAN HIGHWAYS STATE COMPANYSep 14, 2023
- TRANSSTROIMEKHANIZATSIYA LIMITED LIABILITY COMPANYSep 14, 2023
- JOINT STOCK COMPANY HMS GROUPSep 14, 2023
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE ITELMASep 14, 2023
- LIMITED LIABILITY COMPANY GAZPROM NEDRASep 14, 2023
- OOO KSK AUDITSep 14, 2023
- ARKTEC TEHNOLOGIJE NA PODROCJU ELEKTRONIKE DOOSep 14, 2023
- OOO ENKOR GRUPPSep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU INFORSER INZHINIRINGSep 14, 2023
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE TECHNOPOLIS MOSCOWSep 14, 2023
- OOO MAYAKSep 14, 2023
- OOO SOLAR SEKYURITISep 14, 2023
- EASTERN TRADE LIMITED LIABILITY COMPANYSep 14, 2023
- JSC VORKUTAUGOLSep 14, 2023
- OOO AITI TSENTRSep 14, 2023
- OOO BITTERIYASep 14, 2023
- AKTSIONERNOE OBSHCHESTVO TASKOMSep 14, 2023
- OOO TRIALKOMSep 14, 2023
- MARGIANA INSAAT DIS TICARET LIMITED SIRKETISep 14, 2023
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU KOMMERCHESKI BANK SINKO BANKSep 14, 2023
- JOINT STOCK COMPANY GAVRILOV YAM MACHINE BUILDING PLANT AGATSep 14, 2023
- LIMITED LIABILITY COMPANY INFORIONSep 14, 2023
- SVETLANA ROST JOINT STOCK COMPANYSep 14, 2023
- GRIB DIAMONDSSep 14, 2023