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.
- LIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGJan 10, 2025
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYJan 10, 2025
- ARJUNJan 10, 2025
- CONRAD MANAGEMENT COMPANY LLC FZJan 10, 2025
- INTERNATIONAL MARINE MANAGEMENT FZEJan 10, 2025
- BLACK PEARL ENERGY TRADING LLCJan 10, 2025
- AULISJan 10, 2025
- XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- Denis Olegovich DERYUSHKINJan 10, 2025
- Alexander Valeryevich NEMIROVSKIYJan 10, 2025
- WORTHALIANCE LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY VOSTOK OILJan 10, 2025
- LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKAJan 10, 2025
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAJan 10, 2025
- PETROENGINEERING LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALESJan 10, 2025
- LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZJan 10, 2025
- TAGABO MARITIME CORPORATIONJan 10, 2025
- LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIREJan 10, 2025
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025
- MOTIJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAJan 10, 2025
- NANDA DEVIJan 10, 2025
- SHUN TAIJan 10, 2025
- LIMITED LIABILITY COMPANY RUSGAZBURENIEJan 10, 2025
- Vyacheslav Vladimirovich RUKSHAJan 10, 2025
- SYMI SHIPPING LIMITEDJan 10, 2025
- SKYHART MANAGEMENT SERVICES PRIVATE LIMITEDJan 10, 2025
- GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANYJan 10, 2025
- Jose Ramon FIGUERA VALDEZJan 10, 2025
- XUANWU TRADING SHANGHAI CO LTDJan 10, 2025
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYJan 10, 2025
- Kirill Borisovich KOMAROVJan 10, 2025
- NOBLEFU COMPANY LIMITEDJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYJan 10, 2025
- GESSI MARITIME CORPORATIONJan 10, 2025
- GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANYJan 10, 2025
- OSOO GAZPROM NEFT AZIYAJan 10, 2025
- DOXA SHIPPING LINE INCJan 10, 2025
- AVISION SHIPPING SERVICES PRIVATE LIMITEDJan 10, 2025
- Douglas Arnoldo RICO GONZALEZJan 10, 2025
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANYJan 10, 2025
- OXISJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYJan 10, 2025
- GAZPROMNEFT AERO JOINT STOCK COMPANYJan 10, 2025
- Ilya Vasilyevich REBROVJan 10, 2025
- Ramon Celestino VELASQUEZ ARAGUAYANJan 10, 2025
- NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMALJan 10, 2025