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.
- GALAXYJan 10, 2025
- CHRISTOPHE DE MARGERIEJan 10, 2025
- PROXIMAJan 10, 2025
- INGOSSTRAKH INSURANCE COMPANYJan 10, 2025
- ZALIV ANIVAJan 10, 2025
- RIGELJan 10, 2025
- VIKTOR TITOVJan 10, 2025
- DOBRYNYAJan 10, 2025
- Vadim Alekseevich PAVLOVJan 10, 2025
- VYAZJan 10, 2025
- ATLASJan 10, 2025
- LAUREN IIJan 10, 2025
- CASSIOPEIAJan 10, 2025
- SIRIUS 1Jan 10, 2025
- SANAR 8Jan 10, 2025
- KOLAJan 10, 2025
- TEKHNRAIZJan 10, 2025
- LEGACYJan 10, 2025
- MUMJan 10, 2025
- PROMINENT SHIPMANAGEMENT LIMITEDJan 10, 2025
- ZALIV AMURSKIYJan 10, 2025
- BLUEJOURNEY SHIPPING LIMITEDJan 10, 2025
- CRIUSJan 10, 2025
- MAKALUJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZJan 10, 2025
- IVYJan 10, 2025
- CUBE VENTURES SHIPPING SAJan 10, 2025
- SHTURMAN SHCHERBININJan 10, 2025
- DEYNAJan 10, 2025
- SAMSUNJan 10, 2025
- STREAM SHIP MANAGEMENT FZCOJan 10, 2025
- CELESTIAL STAR CORPORATIONJan 10, 2025
- PRATUM OIL TRADING LLCJan 10, 2025
- ETERRA CRUDE OIL ABROAD TRADING LLCJan 10, 2025
- AQUATICAJan 10, 2025
- PYTHONJan 10, 2025
- DMITRY MENDELEEVJan 10, 2025
- GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYJan 10, 2025
- OCEAN WATERS MARITIME CORPORATIONJan 10, 2025
- SHTURMAN OVTSYNJan 10, 2025
- CUPJan 10, 2025
- SUNOR ILLCJan 10, 2025
- BORAYJan 10, 2025
- VYACHESLAV TIKHONOVJan 10, 2025
- RN SAKHALINJan 10, 2025
- HENG TAIJan 10, 2025
- BOREY GJan 10, 2025
- HUIHAI HONG KONG SHIPPING CO LIMITEDJan 10, 2025
- KAT DENNINGS LIMITEDJan 10, 2025
- ALEXEY BOGOLYUBOVJan 10, 2025