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.
- Gustavo Francisco PETRO URREGOOct 24, 2025
- JOINT STOCK COMPANY GROZNEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY LUKOIL PERMOct 22, 2025
- LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERYOct 22, 2025
- AO SIBNEFTEGAZOct 22, 2025
- URALOILOct 22, 2025
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCOct 22, 2025
- LUKOIL KALININGRADMORNEFTOct 22, 2025
- JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANYOct 22, 2025
- JOINT STOCK COMPANY ROSPAN INTERNATIONALOct 22, 2025
- LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZOct 22, 2025
- BASHNEFT DOBYCHAOct 22, 2025
- LIMITED LIABILITY COMPANY RN PURNEFTEGAZOct 22, 2025
- JOINT STOCK COMPANY SAMARANEFTEGASOct 22, 2025
- AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODOct 22, 2025
- LUKOIL AIK A LIMITED LIABILITY COMPANYOct 22, 2025
- KHARAMPURNEFTEGAZOct 22, 2025
- JSC RN NYAGANNEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZOct 22, 2025
- RN UVATNEFTEGAZOct 22, 2025
- RUSSIAN INNOVATION FUEL AND ENERGY COMPANYOct 22, 2025
- PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERYOct 22, 2025
- JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANYOct 22, 2025
- LUKOIL WEST SIBERIA LIMITEDOct 22, 2025
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVAOct 22, 2025
- LIMITED LIABILITY COMPANY BASHNEFT POLUSOct 22, 2025
- OJSC ORENBURGNEFTOct 22, 2025
- RN-YUGANSKNEFTEGAZ LLCOct 22, 2025
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOct 22, 2025
- CJSC VANKORNEFTOct 22, 2025
- PJSC VERKHNECHONSKNEFTEGAZOct 22, 2025
- OJSC SYZRAN REFINERYOct 22, 2025
- OJSC SAMOTLORNEFTEGAZOct 22, 2025
- LUKOIL OAOOct 22, 2025
- OJSC NOVOKUYBYSHEV REFINERYOct 22, 2025
- RN KOMSOMOLSKIY REFINERY LLCOct 22, 2025
- OJSC ACHINSK REFINERYOct 22, 2025
- Kempes SANONOct 17, 2025
- Dimitri HERARDOct 17, 2025
- MAJESTY PROPERTIES CO. LTD.Oct 14, 2025
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.Oct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Oct 14, 2025
- CITYLINK CO. LTD.Oct 14, 2025
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.Oct 14, 2025
- HIGH VIEW SKYLINE INVESTMENT CO. LTD.Oct 14, 2025
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.Oct 14, 2025
- DREW PROPERTIES CO. LTD.Oct 14, 2025
- TAIWAN PRINCE REAL ESTATE INVESTMENT CO. LTD.Oct 14, 2025