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.
- NEFT-AKTIV LLCpre-2016
- JSC VEB.DVpre-2016
- CJSC VANKORNEFTpre-2016
- FEDERAL CENTER FOR PROJECT FINANCEpre-2016
- Khalil AL-HAYYEHpre-2016
- RN-YUGANSKNEFTEGAZ LLCpre-2016
- GLOBEXBANKpre-2016
- KRASLESINVEST CJSCpre-2016
- VTB BANK AZERBAIJAN OPEN JOINT STOCK COMPANYpre-2016
- RUSSIAN DIRECT INVESTMENT FUND MANAGEMENT COMPANYpre-2016
- OJSC ANGARSK PETROCHEMICAL COMPANYpre-2016
- LLC INFRASTRUCTURE MOLZHANINOVOpre-2016
- OJSC NOVOKUYBYSHEV REFINERYpre-2016
- SME BANKpre-2016
- RN KOMSOMOLSKIY REFINERY LLCpre-2016
- SVIAZ-BANKpre-2016
- VEB CAPITALpre-2016
- VEB ENGINEERING LLCpre-2016
- VEB LEASING OJSCpre-2016
- ROSE GROUP LIMITEDpre-2016
- OJSC SYZRAN REFINERYpre-2016
- BANK BELVEB OJSCpre-2016
- UNITED INSTRUMENT MANUFACTURING CORPORATIONpre-2016
- OJSC ACHINSK REFINERYpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROMpre-2016
- VEB ASIA LIMITEDpre-2016
- LUKOIL OAOpre-2016
- Salem SALAMEHpre-2016
- SURGUTNEFTEGASpre-2016
- Salah AL-BARDAWILpre-2016
- Jamileh Abdullah AL-SHANTIpre-2016
- Mariam Mohammed FARHATpre-2016
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTpre-2016
- OAO NOVATEKpre-2016
- Mahmoud Ahmad AL-RAMAHIpre-2016
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYpre-2016
- PUBLIC JOINT STOCK COMPANY SBERBANK OF RUSSIApre-2016
- Huda Naim AL-QREINAWIpre-2016
- Aziz DWEIKpre-2016
- GAZPROMBANK JOINT STOCK COMPANYpre-2016
- JOINT STOCK COMPANY RUSSIAN AGRICULTURAL BANKpre-2016
- Khamis NAJJARpre-2016
- Khaledah JARRARpre-2016
- Jamil MAJDALAWIpre-2016
- Khaled ABU TOSpre-2016
- Samira Abdullah HALAYQAHpre-2016
- Hatem QFEISHEHpre-2016
- Mohammed Maher Yousef BADERpre-2016
- Ahmad SA'DATpre-2016
- Mohammed SHIHABpre-2016