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.
- FUTURE GATE FUEL AND PETROCHEMICAL TRADING L.L.C.Jun 16, 2022
- FANAVARAN PETROCHEMICAL COMPANYJun 16, 2022
- Stanislav SHEVCHUKJun 15, 2022
- Anton THULINJun 15, 2022
- Alexander ZHUCHKOVSKYJun 15, 2022
- Alen SERANICJun 6, 2022
- Marinko CAVARAJun 6, 2022
- FLYING FOXJun 2, 2022
- OOO NORD MARINEJun 2, 2022
- OOO YAKHT-TREIDJun 2, 2022
- IMPERIAL YACHTS SARLJun 2, 2022
- Sergey Nikolaevich GORKOVJun 2, 2022
- NEGAJun 2, 2022
- Mariya Vladimirovna ZAKHAROVAJun 2, 2022
- O'NEILL ASSETS CORPORATIONJun 2, 2022
- GRACEFULJun 2, 2022
- Andrei Valeryevich GASILOVJun 2, 2022
- NON-PROFIT PARTNERSHIP REVIVAL OF MARITIME TRADITIONSJun 2, 2022
- IRONSTONE MARINE INVESTMENTSJun 2, 2022
- OLYMPIAJun 2, 2022
- JSC ARGUMENTJun 2, 2022
- OOO BILDING MENEDZHMENTJun 2, 2022
- OOO NORD MARIN INZHINIRINGJun 2, 2022
- MADAME GUJun 2, 2022
- LIMITED LIABILITY COMPANY ALGORITMJun 2, 2022
- SEVERGROUP LIMITED LIABILITY COMPANYJun 2, 2022
- God Semenovich NISANOVJun 2, 2022
- Marina Aleksandrovna MORDASHOVAJun 2, 2022
- NORD GOLD PLCJun 2, 2022
- Alexey Aleksandrovich MORDASHOVJun 2, 2022
- P4-MGUJun 2, 2022
- Evgeny Grigorievich NOVITSKYJun 2, 2022
- 3A-MGUJun 2, 2022
- SCF MANAGEMENT SERVICES CYPRUS LTDJun 2, 2022
- Nikita Alekseyevich MORDASHOVJun 2, 2022
- LIMITED LIABILITY CORPORATION GELIOSJun 2, 2022
- Evgeniy Borisovich KOCHMANJun 2, 2022
- PUBLIC JOINT STOCK COMPANY SEVERSTALJun 2, 2022
- Kirill Alekseyevich MORDASHOVJun 2, 2022
- SHELLESTJun 2, 2022
- Vitaly Gennadyevich SAVELYEVJun 2, 2022
- Maxim Gennadyevich RESHETNIKOVJun 2, 2022
- SEA RHAPSODYJun 2, 2022
- Esther GODOY ARELLANOJun 2, 2022
- Elena Yuryevna MIRTOVAJun 2, 2022
- Sergei Pavlovich ROLDUGINJun 2, 2022
- Moises GONZALEZ ANGUIANOJun 2, 2022
- Julio Efrain RINCON GODOYJun 2, 2022
- Angelberto RINCON GODOYJun 2, 2022
- T7-OKYJun 2, 2022