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.
- IVAN AIVAZOVSKYJan 10, 2025
- ODINE MARINE INCORPORATEDJan 10, 2025
- INGOSSTRAKH INSURANCE COMPANYJan 10, 2025
- ZALIV VOSTOKJan 10, 2025
- HUI HAI ATLANTICJan 10, 2025
- VASILY DINKOVJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINJan 10, 2025
- ALEXEY BOGOLYUBOVJan 10, 2025
- ATLAS NNBJan 10, 2025
- KOLAJan 10, 2025
- HARMONY GROVE CORPORATIONJan 10, 2025
- LAUREN IIJan 10, 2025
- SALTY WOLFJan 10, 2025
- VIKTOR TITOVJan 10, 2025
- HIMALAYANJan 10, 2025
- HONG KONG HANYUAN SHIPPING CO LIMITEDJan 10, 2025
- HUIHAI PACIFICJan 10, 2025
- UMBAJan 10, 2025
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYJan 10, 2025
- ENERGY OF OIL AND GAS SERVICE LLCJan 10, 2025
- GURON TRADING LIMITEDJan 10, 2025
- TISJan 10, 2025
- SANAR 7Jan 10, 2025
- MIKHAIL ULYANOVJan 10, 2025
- ALEKSEY CHIRIKOVJan 10, 2025
- FJORD SEALJan 10, 2025
- SERPENS LIMITEDJan 10, 2025
- BOREY GJan 10, 2025
- VENTUREJan 10, 2025
- RN SAKHALINJan 10, 2025
- SELENA LIVELY LIMITEDJan 10, 2025
- ARISTOS MARITIME INCORPORATEDJan 10, 2025
- NIKOLAY ZADORNOVJan 10, 2025
- MOSKOVSKY PROSPECTJan 10, 2025
- SUNOR ILLCJan 10, 2025
- SHTURMAN ALBANOVJan 10, 2025
- OLIVIAJan 10, 2025
- Peter Mikhailovich BOBYLEVJan 10, 2025
- AMBER 6Jan 10, 2025
- NEREUS SOPHIAJan 10, 2025
- MERLUZA GROUP LIMITEDJan 10, 2025
- LLC GOLFSTRIMJan 10, 2025
- DANIKA ROBERT LIMITEDJan 10, 2025
- GENNADIY NEVELSKOYJan 10, 2025
- SHTURMAN SKURATOVJan 10, 2025
- KAPITAN GOTSKYJan 10, 2025
- YARD NO.131080 ZVEZDA-DSMEJan 10, 2025
- CHRISTOPHE DE MARGERIEJan 10, 2025
- NURSULTAN NAZARBAYEVJan 10, 2025