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.
- MOTIJan 10, 2025
- SHUN TAIJan 10, 2025
- SYMI SHIPPING LIMITEDJan 10, 2025
- NANDA DEVIJan 10, 2025
- TAGABO MARITIME CORPORATIONJan 10, 2025
- Andrei Vladimirovich NIKIPELOVJan 10, 2025
- LIMITED LIABILITY COMPANY POLAR LITHIUMJan 10, 2025
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYJan 10, 2025
- AMURUGOL AOJan 10, 2025
- LIMITED LIABILITY COMPANY PERMNEFTEOTDACHAJan 10, 2025
- Ilya Vasilyevich REBROVJan 10, 2025
- ONYXJan 10, 2025
- GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY RIGINTELJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYJan 10, 2025
- LIMITED LIABILITY COMPANY TAGULSKOEJan 10, 2025
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANYJan 10, 2025
- JSC RUSSIAN COALJan 10, 2025
- PRAVASIJan 10, 2025
- GAZPROMNEFT AERO JOINT STOCK COMPANYJan 10, 2025
- XUANWU WENQU SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- Alexander Markovich LOKSHINJan 10, 2025
- Alexey Evgenyevich LIKHACHEVJan 10, 2025
- WAVECREST MARITIME LIMITEDJan 10, 2025
- JOINT STOCK COMPANY MAGNEZIT HOLDINGJan 10, 2025
- KAPAL CANTIKJan 10, 2025
- Andrei Yuvenalyevich PETROVJan 10, 2025
- KANGEN MARITIME CORPORATIONJan 10, 2025
- LIMITED LIABILITY COMPANY SKIFJan 10, 2025
- NEVEJan 10, 2025
- Nikolay Nikolayevich SPASSKIYJan 10, 2025
- JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANJan 10, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- GAZPROMNEFT VOSTOK LLCJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYJan 10, 2025
- LIMITED LIABILITY COMPANY KAPRONJan 10, 2025
- GAZPROM NEFT INTERNATIONAL SAJan 10, 2025
- BLACK PEARL ENERGY TRADING LLCJan 10, 2025
- INTERNATIONAL MARINE MANAGEMENT FZEJan 10, 2025
- OXISJan 10, 2025
- Manuel Enrique CASTILLO RENGIFOJan 10, 2025
- Kirill Borisovich KOMAROVJan 10, 2025
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKSJan 10, 2025
- NOBLEFU COMPANY LIMITEDJan 10, 2025
- NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMALJan 10, 2025
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025
- LIMITED LIABILITY COMPANY RN SERVICEJan 10, 2025
- TRIUMPHJan 10, 2025