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.
- LIMITED LIABILITY COMPANY RN PURNEFTEGAZOct 22, 2025
- RUSSIAN INNOVATION FUEL AND ENERGY COMPANYOct 22, 2025
- LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERYOct 22, 2025
- URALOILOct 22, 2025
- LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZOct 22, 2025
- RN UVATNEFTEGAZOct 22, 2025
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVAOct 22, 2025
- JOINT STOCK COMPANY GROZNEFTEGAZOct 22, 2025
- JSC RN NYAGANNEFTEGAZOct 22, 2025
- JOINT STOCK COMPANY ROSPAN INTERNATIONALOct 22, 2025
- LUKOIL WEST SIBERIA LIMITEDOct 22, 2025
- LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY LUKOIL PERMOct 22, 2025
- JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANYOct 22, 2025
- PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERYOct 22, 2025
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCOct 22, 2025
- AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODOct 22, 2025
- OJSC SAMOTLORNEFTEGAZOct 22, 2025
- PJSC VERKHNECHONSKNEFTEGAZOct 22, 2025
- LUKOIL OAOOct 22, 2025
- OJSC SYZRAN REFINERYOct 22, 2025
- OJSC ORENBURGNEFTOct 22, 2025
- OJSC ACHINSK REFINERYOct 22, 2025
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOct 22, 2025
- RN KOMSOMOLSKIY REFINERY LLCOct 22, 2025
- CJSC VANKORNEFTOct 22, 2025
- RN-YUGANSKNEFTEGAZ LLCOct 22, 2025
- OJSC NOVOKUYBYSHEV REFINERYOct 22, 2025
- Kempes SANONOct 17, 2025
- Dimitri HERARDOct 17, 2025
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- STAR MERIT GLOBAL LIMITEDOct 14, 2025
- PRINCE BANK PLC.Oct 14, 2025
- GEORESOURCES LIMITEDOct 14, 2025
- CITYLINK CO. LTD.Oct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- CANOPY SANDS DEVELOPMENT CO. LTD.Oct 14, 2025
- MAJESTY PROPERTIES CO. LTD.Oct 14, 2025
- KEY ADVISORS PTE. LTD.Oct 14, 2025
- Xiuling CHENOct 14, 2025
- Bo LEIOct 14, 2025
- PRINCE YACHT CLUB CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE PLAZA INVESTMENT CO. LTD.Oct 14, 2025
- UNITED RICHES GLOBAL LIMITEDOct 14, 2025
- SURE TYCOON LIMITEDOct 14, 2025
- DREW PROPERTIES II PTE. LTD.Oct 14, 2025
- CAMBODIAN HENG XIN REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- Zhongbiao ZHUOct 14, 2025
- Qianjiang WEIOct 14, 2025