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.
- PAYLINK LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY TERRA STAL GRUPPJan 15, 2025
- AKTSIONERNOE OBSHCHESTVO TRANZAKTSII I RASCHETYJan 15, 2025
- Maksim Valeryevich VIKTOROVJan 15, 2025
- LIMITED LIABILITY COMPANY KERAMAKSJan 15, 2025
- JOINT STOCK HOLDING COMPANY BARNAULTRANSMASHJan 15, 2025
- LIMITED LIABILITY COMPANY SCIENTIFIC PRODUCTION ASSOCIATION TSENTROTEKHJan 15, 2025
- LIMITED LIABILITY COMPANY AVIALYUKSSERVISJan 15, 2025
- LIMITED LIABILITY COMPANY UGOLNYY POTOKJan 15, 2025
- Noah LICULJan 13, 2025
- Ciro Daniel AMORIM FERREIRAJan 13, 2025
- Hendrik Wahl MULLERJan 13, 2025
- THE TERRORGRAM COLLECTIVEJan 13, 2025
- LIMITED LIABILITY COMPANY RIGINTELJan 10, 2025
- Danny Ramon FERRER SANDREAJan 10, 2025
- LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROMJan 10, 2025
- MERCURYJan 10, 2025
- NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMALJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYEJan 10, 2025
- OXISJan 10, 2025
- RAZREZ SAYANO PARTIZANSKI OOOJan 10, 2025
- KANGEN MARITIME CORPORATIONJan 10, 2025
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- ARJUNJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYJan 10, 2025
- XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- Kirill Borisovich KOMAROVJan 10, 2025
- Manuel Enrique CASTILLO RENGIFOJan 10, 2025
- KRU OVERSEAS LIMITEDJan 10, 2025
- Alexander Valeryevich NEMIROVSKIYJan 10, 2025
- OSOO GAZPROM NEFT AZIYAJan 10, 2025
- LIMITED LIABILITY COMPANY TAGULSKOEJan 10, 2025
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGJan 10, 2025
- SKYHART MANAGEMENT SERVICES PRIVATE LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAJan 10, 2025
- LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZJan 10, 2025
- LIMITED LIABILITY COMPANY FLEKJan 10, 2025
- PETROENGINEERING LIMITED LIABILITY COMPANYJan 10, 2025
- KRASNOYARSKKRAIUGOL AOJan 10, 2025
- RAZREZ STEPNOI OOOJan 10, 2025
- Ilya Vasilyevich REBROVJan 10, 2025
- PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZITJan 10, 2025
- MOTIJan 10, 2025
- TAGABO MARITIME CORPORATIONJan 10, 2025
- LIMITED LIABILITY COMPANY VOSTOK OILJan 10, 2025
- PRAVASIJan 10, 2025
- XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY REMONTNO PROIZVODSTVENNAYA BAZA KOLMARJan 10, 2025
- SHUN TAIJan 10, 2025