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.
- GIPROTRUBOPROVOD, AOpre-2016
- CHERNOMORTRANSNEFT, AOpre-2016
- TSUP VSTO, OOOpre-2016
- TRANSNEFT-TSENTRALNAYA SIBIR, AOpre-2016
- TRANSNEFT-SEVER, AOpre-2016
- TRANSNEFT-OKHRANA, OOOpre-2016
- TRANSNEFT-PODVODSERVIS, AOpre-2016
- TRANSNEFT-DIASKAN, AOpre-2016
- NPF TRANSNEFT, AOpre-2016
- TRANSNEFT-METROLOGIYA, AOpre-2016
- TRANSNEFT-PRIKAME, AOpre-2016
- LENGIPRONEFTEKHIM OOOpre-2016
- MEDIA-INVEST OOOpre-2016
- PSKOVNEFTEPRODUKT OOOpre-2016
- NOVGORODNEFTEPRODUCT OOOpre-2016
- KINEF OOOpre-2016
- KALININGRADNEFTEPRODUKT OOOpre-2016
- SO TVERNEFTEPRODUKT OOOpre-2016
- STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOpre-2016
- KIRISHIAVTOSERVIS OOOpre-2016
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKpre-2016
- PRESIDENCY OF DEFENSE INDUSTRIESpre-2016
- TNK TRADING INTERNATIONAL S.A.pre-2016
- CHINA TELECOM CORPORATION LIMITEDpre-2016
- CHINA MOBILE LIMITEDpre-2016
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.pre-2016
- CNOOC LIMITEDpre-2016
- CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGYpre-2016
- CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATIONpre-2016
- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITEDpre-2016
- CHINA ELECTRONICS CORPORATIONpre-2016
- CHINA SOUTH INDUSTRIES GROUP CORPORATIONpre-2016
- CHINA SPACESAT CO., LTD.pre-2016
- CHINA ELECTRONICS TECHNOLOGY GROUP CORPORATIONpre-2016
- CHINA STATE SHIPBUILDING CORPORATION LIMITEDpre-2016
- CHINA TELECOMMUNICATIONS CORPORATIONpre-2016
- HANGZHOU HIKVISION DIGITAL TECHNOLOGY CO., LTD.pre-2016
- HUAWEI TECHNOLOGIES CO., LTD.pre-2016
- PANDA ELECTRONICS GROUP CO., LTD.pre-2016
- SEMICONDUCTOR MANUFACTURING INTERNATIONAL CORPORATIONpre-2016
- CHINA NATIONAL NUCLEAR CORPORATIONpre-2016
- CHINA NATIONAL OFFSHORE OIL CORPORATIONpre-2016
- Omar Mahmoud MATARpre-2016
- CHINA NUCLEAR ENGINEERING CORPORATION LIMITEDpre-2016
- CHINA RAILWAY CONSTRUCTION CORPORATION LIMITEDpre-2016
- NATIONAL WEALTH FUND OF THE RUSSIAN FEDERATIONpre-2016
- MINISTRY OF FINANCE OF THE RUSSIAN FEDERATIONpre-2016
- CENTRAL BANK OF THE RUSSIAN FEDERATIONpre-2016
- ANHUI GREATWALL MILITARY INDUSTRY COMPANY LIMITEDpre-2016
- AVIC XI'AN AIRCRAFT INDUSTRY GROUP COMPANY LTD.pre-2016