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.
- MEGHAN GROUP LIMITEDJan 10, 2025
- GIFTED PEAK LIMITEDJan 10, 2025
- NURSULTAN NAZARBAYEVJan 10, 2025
- KRISHNA 1Jan 10, 2025
- SI HEJan 10, 2025
- KAT DENNINGS LIMITEDJan 10, 2025
- CORUMJan 10, 2025
- YARD NO.131080 ZVEZDA-DSMEJan 10, 2025
- ALFASTRAKHOVANIE GROUPJan 10, 2025
- GURON TRADING LIMITEDJan 10, 2025
- OLIAJan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- MERMARJan 10, 2025
- LEGACYJan 10, 2025
- Vadim Nikolaevich VOROBYEVJan 10, 2025
- IVAN AIVAZOVSKYJan 10, 2025
- RN BURENIE LIMITED LIABILITY COMPANYJan 10, 2025
- MIKHAIL LAZAREVJan 10, 2025
- CASSIOPEIAJan 10, 2025
- RN-GRP LLCJan 10, 2025
- ZION TRADE LIMITEDJan 10, 2025
- TIMOFEY GUZHENKOJan 10, 2025
- GALAXYJan 10, 2025
- CUPJan 10, 2025
- ZALIV ANIVAJan 10, 2025
- CARLJan 10, 2025
- DOBRYNYAJan 10, 2025
- LEOJan 10, 2025
- FJORD SEALJan 10, 2025
- EMILY SJan 10, 2025
- SYMPHONYJan 10, 2025
- PROMINENT SHIPMANAGEMENT LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY CATKONEFTJan 10, 2025
- JOINT STOCK COMPANY INVESTGEOSERVISJan 10, 2025
- RPK NORD LIMITED LIABILITY COMPANYJan 10, 2025
- VOYAGERJan 10, 2025
- INGOSSTRAKH INSURANCE COMPANYJan 10, 2025
- CEPHEUSJan 10, 2025
- LIBERTYJan 10, 2025
- ALEXEY BOGOLYUBOVJan 10, 2025
- HUIHAI PACIFICJan 10, 2025
- CUBE VENTURES SHIPPING SAJan 10, 2025
- Vadim Alekseevich PAVLOVJan 10, 2025
- PAVEL CHERNYSHJan 10, 2025
- ATLASJan 10, 2025
- TAIMYRBURSERVISJan 10, 2025
- LAUREN IIJan 10, 2025
- KOLAJan 10, 2025
- LIMITED LIABILITY COMPANY OIL SERVICE GARANTJan 10, 2025
- SUNOR ILLCJan 10, 2025