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.
- Fathi Ahmad Mohammad HAMMADpre-2016
- Mahmoud Khaled ZAHHARpre-2016
- BM BANK JSCpre-2016
- Mahmoud AL-KHATIBpre-2016
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIApre-2016
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYpre-2016
- LUKOIL OAOpre-2016
- Abdul Fattah HASAN DUKHANpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROMpre-2016
- PUBLIC JOINT STOCK COMPANY TRANSNEFTpre-2016
- OJSC SAMOTLORNEFTEGAZpre-2016
- Ibrahim Mohammed DAHBOURpre-2016
- STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANKpre-2016
- VTB BANK PUBLIC JOINT STOCK COMPANYpre-2016
- Khaled Tafish THWEIBpre-2016
- Jamileh Abdullah AL-SHANTIpre-2016
- Mahmoud Ahmad AL-RAMAHIpre-2016
- BANK OF KUNLUN CO LTDpre-2016
- Mohammed Jamal NU'MAN ALAEDDINpre-2016
- Huda Naim AL-QREINAWIpre-2016
- Qais Abdul KARIMpre-2016
- Ahmad 'Abd al-Aziz MUBARAKpre-2016
- Aziz DWEIKpre-2016
- Ayman Hussein DARAGHMEHpre-2016
- Mohammed ABU TEIRpre-2016
- Yousef AL-SHARAFIpre-2016
- Atef UDWANpre-2016
- Mahmoud MUSLEHpre-2016
- Mushir AL-HABALpre-2016
- Mohammed Faraj AL-GHOULpre-2016
- Ahmad Ali AHMADpre-2016
- Samira Abdullah HALAYQAHpre-2016
- GAZPROMBANK JOINT STOCK COMPANYpre-2016
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKpre-2016
- Jamal SALEHpre-2016
- Khaledah JARRARpre-2016
- OAO NOVATEKpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTpre-2016
- SURGUTNEFTEGASpre-2016
- STATE CORPORATION ROSTECpre-2016
- OJSC ORENBURGNEFTpre-2016
- EXIMBANK OF RUSSIA JSCpre-2016
- PJSC VERKHNECHONSKNEFTEGAZpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- JSC VEB.DVpre-2016
- CJSC VANKORNEFTpre-2016
- FEDERAL CENTER FOR PROJECT FINANCEpre-2016
- RN-YUGANSKNEFTEGAZ LLCpre-2016
- GLOBEXBANKpre-2016
- Jamil MAJDALAWIpre-2016