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.
- RN USSURIJan 10, 2025
- PREMIERJan 10, 2025
- SALTY WOLFJan 10, 2025
- BUKJan 10, 2025
- ARIAJan 10, 2025
- Sergei Ivanovich KUDRYASHOVJan 10, 2025
- LIMITED LIABILITY COMPANY NAFTAGAZ DRILLINGJan 10, 2025
- YARD NO.131040 ZVEZDA-DSMEJan 10, 2025
- LLC GOLFSTRIMJan 10, 2025
- MERLUZA GROUP LIMITEDJan 10, 2025
- PETRO WELT TECHNOLOGIESJan 10, 2025
- VYACHESLAV TIKHONOVJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZJan 10, 2025
- STEPAN MAKAROVJan 10, 2025
- TSS LIMITED LIABILITY COMPANYJan 10, 2025
- KRISHNA 1Jan 10, 2025
- PEGASUSJan 10, 2025
- HAIMA SHIPPING LIMITEDJan 10, 2025
- SUNOR ILLCJan 10, 2025
- ALEXANDER BEGGROVJan 10, 2025
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANYJan 10, 2025
- RIGELJan 10, 2025
- Dmitry Borisovich SEMENOVJan 10, 2025
- SCF ENDURANCEJan 10, 2025
- CLIOJan 10, 2025
- Eduard Mikhailovich SHEREMETTSEVJan 10, 2025
- JOINT STOCK COMPANY OFS TECHNOLOGIESJan 10, 2025
- Artem Aleksandrovich VERHOVJan 10, 2025
- HUI HAI ATLANTICJan 10, 2025
- ELEGANCEJan 10, 2025
- HIMALAYANJan 10, 2025
- TIMOFEY GUZHENKOJan 10, 2025
- GURON TRADING LIMITEDJan 10, 2025
- SUNNE CO LIMITEDJan 10, 2025
- THALIA IIIJan 10, 2025
- LI BAIJan 10, 2025
- M SOPHIAJan 10, 2025
- VANGUARDJan 10, 2025
- SERPENS LIMITEDJan 10, 2025
- VETERANJan 10, 2025
- SINO SHIP MANAGEMENT COMPANY LIMITEDJan 10, 2025
- VOYAGERJan 10, 2025
- PSKOVJan 10, 2025
- TNG GRUPPJan 10, 2025
- XINGFU HAI SHIPPING LIMITEDJan 10, 2025
- CALLISTOJan 10, 2025
- ODINE MARINE INCORPORATEDJan 10, 2025
- RN VANKORJan 10, 2025
- HONG KONG HANYUAN SHIPPING CO LIMITEDJan 10, 2025
- SERVICE PROM KOMPLEKTATSIYAJan 10, 2025