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.
- LIMITED LIABILITY COMPANY MTM PROAug 23, 2024
- LIMITED LIABILITY COMPANY CHELYABINSKIY ZAVOD PO PROIZVODSTVU KOKSOKHIMICHESKOY PRODUKTSIIAug 23, 2024
- Anton Daniel WYSSAug 23, 2024
- SCIENTIFIC AND PRODUCTION ASSOCIATION STATE INSTITUTE OF APPLIED OPTICSAug 23, 2024
- LIMITED LIABILITY COMPANY KAPITAL GRUPPAug 23, 2024
- JOINT STOCK COMPANY HOLDINGOVAYA KOMPANIYA SDS UGOLAug 23, 2024
- Flavio GRAZIOTTINAug 23, 2024
- LIMITED LIABILITY COMPANY KLER END KLARTEAug 23, 2024
- MOST DEVELOPMENT LIMITEDAug 23, 2024
- Vladislav Faridovich GUZEYAug 23, 2024
- LIMITED LIABILITY COMPANY NORNICKEL SFERAAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU 1MAug 23, 2024
- KIRILL VIKTOROVICH MARKINAug 23, 2024
- LIMITED LIABILITY COMPANY MENSOR GRUPPAug 23, 2024
- GRUN GROUP CO LIMITEDAug 23, 2024
- EVEREST ENERGYAug 23, 2024
- Aleksandr Fedorovich ILYUSHCHENKOAug 23, 2024
- TEKHEKSPERTIZA, AOAug 23, 2024
- K A VOLODIN INSTRUMENT ENGINEERING PLANT FEDERAL STATE UNITARY ENTERPRISEAug 23, 2024
- IDRONAUT S.R.L.Aug 23, 2024
- JOINT STOCK COMPANY ELECTRONIC COMPANY ELKUSAug 23, 2024
- LIMITED LIABILITY COMPANY SOVMESTNOE PREDPRIYATIE BARZASSKOYE TOVARISHTESTVOAug 23, 2024
- Aleksandr Olegovich KALININAug 23, 2024
- OPEN JOINT STOCK COMPANY MOSKOVSKII YUVELIRNYI ZAVODAug 23, 2024
- MACHINE LEARNING LAB S.R.O.Aug 23, 2024
- LIMITED LIABILITY COMPANY POWER OF YAKUTIAAug 23, 2024
- PIONEERAug 23, 2024
- Aleksandr Sergeyevich ERSHOVAug 23, 2024
- Igor Aleksandrovich REUTOVAug 23, 2024
- LIMITED LIABILITY COMPANY ENERGETICHESKAYA KOMPANIYA SIBMAININGAug 23, 2024
- INTERASIA TRADING GROUP LIMITEDAug 23, 2024
- SCIENTIFIC RESEARCH INSTITUTE FOR OPTOELECTRONIC INSTRUMENT ENGINEERINGAug 23, 2024
- PEARL LOTUS LIMITED LIABILITY COMPANYAug 23, 2024
- LIMITED LIABILITY COMPANY RUSTEKH TDAug 23, 2024
- OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTYU NORILSKI PROMYSHLENNY TRANSPORTAug 23, 2024
- PUBLIC JOINT STOCK COMPANY YAKUTSKAYA TOPLIVNO ENERGETICHESKAYA KOMPANIYAAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO TAIMYRSKAYA TOPLIVNAYA KOMPANIYAAug 23, 2024
- GENERAL TECHNOLOGY GROUP DALIAN MACHINE TOOL IMPORT & EXPORT CO LTDAug 23, 2024
- M STAR INTERNATIONAL TRADING CO LTDAug 23, 2024
- LIMITED LIABILITY COMPANY MTM PROIZVODSTVOAug 23, 2024
- AGU INFORMATION TECHNOLOGY CO LIMITEDAug 23, 2024
- Alexander Petrovich VORONKOVAug 23, 2024
- Pavel Andreyevich BELOUSOVAug 23, 2024
- DENIS SERGEYEVICH CHERNOBAYAug 23, 2024
- AKTSIONERNOE OBSHCHESTVO NORILSK AVIAAug 23, 2024
- DEIN DANISMANLIK PAZARLAMA VE TICARET ANONIM SIRKETIAug 23, 2024
- LIMITED LIABILITY COMPANY STROYITELNAYA DNOUGLUBITELNAYA KOMPANIAAug 23, 2024
- LIMITED LIABILITY COMPANY TECHSTROYKOMPLEKSAug 23, 2024
- NOVATEK CHINA HOLDINGS CO LTDAug 23, 2024
- Giulio SFOGLIETTIAug 23, 2024