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.
- PUBLIC LEGAL COMPANY MILITARY CONSTRUCTION COMPANYNov 2, 2023
- BESTOP GLOBLE MFG LIMITEDNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK SPETSPOSTAVKANov 2, 2023
- LIMITED LIABILITY COMPANY BIK INFORMNov 2, 2023
- LIMITED LIABILITY COMPANY SPUTNIK ELECTRONICSNov 2, 2023
- LIMITED LIABILITY COMPANY FOTOPARKNov 2, 2023
- LLC A INVESTNov 2, 2023
- LIMITED LIABILITY COMPANY LANMAXNov 2, 2023
- NEWAY TECHNOLOGIES LIMITEDNov 2, 2023
- LIMITED LIABILITY COMPANY POZITIVINFONov 2, 2023
- MAKRO TIM LIMITED LIABILITY COMPANYNov 2, 2023
- LIMITED LIABILITY COMPANY ALFAKOMPONENTNov 2, 2023
- LLC AEON DEVELOPMENTNov 2, 2023
- LIMITED LIABILITY COMPANY MDIKAM EKNov 2, 2023
- LIMITED LIABILITY COMPANY TECHNICAL CENTER WINDEQNov 2, 2023
- LLC ABZ BELYI RASTNov 2, 2023
- LIMITED LIABILITY COMPANY AHD KUTUZOVSKIY TOWERSNov 2, 2023
- LIMITED LIABILITY COMPANY LEGION KOMPLEKTNov 2, 2023
- LIMITED LIABILITY COMPANY YACHT CLUB RIVER PARK NAGATINONov 2, 2023
- ZAVOD PODSHIPNIKOVYKH UZLOVNov 2, 2023
- ANISOPRINT RUS LLCNov 2, 2023
- URALDOMNOREMONT EKATERINBURGNov 2, 2023
- RESEARCH AND PRODUCTION COMPANY HORSTNov 2, 2023
- STANKOPROM OOONov 2, 2023
- OOO ABSOLYUT SHARNov 2, 2023
- LLC SPC LASERS AND APPARATUS TMNov 2, 2023
- QUANTORFORMNov 2, 2023
- JOINT STOCK COMPANY ASCONNov 2, 2023
- ZAVOD PRIBORNYKH PODSHIPNIKOV LIMITED LIABILITY COMPANYNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO NAUCHNO PROIZVODSTVENNOE OBYEDINENIE MKMNov 2, 2023
- SYNCAM ADDITIVE CENTERNov 2, 2023
- PROMKOMPLEKT SINTEZNov 2, 2023
- BASILEVS LOJISTIK MEDIKAL TARIM TICARET VE SANAYI LIMITED SIRKETINov 2, 2023
- LIMITED LIABILITY COMPANY I MACHINE TECHNOLOGYNov 2, 2023
- SPB EXCHANGENov 2, 2023
- TECHNOPARTNER TEKNOLOJI URUNLERI BILISIM SANAYI VE TICARET LIMITED SIRKETINov 2, 2023
- KUZEY LOGISTICS TASIMACILIK ITHALAT IHRACAT VE DIS TICARET LIMITED SIRKETINov 2, 2023
- JSC IQB TECHNOLOGIESNov 2, 2023
- HOME CREDIT & FINANCE BANK LIMITED LIABILITY COMPANYNov 2, 2023
- BAZIS CENTER LLCNov 2, 2023
- ALFA LOGISTICS FZCONov 2, 2023
- NT SERVICENov 2, 2023
- DUBAI SEA BREEZENov 2, 2023
- OOO TD SIBIRSKIY PODSHIPNIKNov 2, 2023
- LIMITED LIABILITY COMPANY CLEAN GASES PLUSNov 2, 2023
- OOO TK FLY BRIDGENov 2, 2023
- JOINT STOCK COMPANY RUSSIAN STANDARD BANKNov 2, 2023
- KOBOLT TRADING FZ LLCNov 2, 2023
- AKTSIONERNOE OBSHCHESTVO IPK FINVALNov 2, 2023
- SCIENTIFIC AND TECHNICAL CENTER PRIVODNAYA TEHNIKA LIMITED LIABILITY COMPANYNov 2, 2023