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.
- COLUMBA LIMITEDJan 10, 2025
- GALAXYJan 10, 2025
- GAZPROMNEFT NORDWESTJan 10, 2025
- Vladimir Nikolaevich CHERNOVJan 10, 2025
- PROMINENT SHIPMANAGEMENT LIMITEDJan 10, 2025
- YARD NO.131080 ZVEZDA-DSMEJan 10, 2025
- KOLAJan 10, 2025
- OKEANSKY PROSPECTJan 10, 2025
- NEREUS SOPHIAJan 10, 2025
- LIMITED LIABILITY COMPANY RN SERVICEJan 10, 2025
- DMITRY MENDELEEVJan 10, 2025
- OMSKJan 10, 2025
- INGOSSTRAKH INSURANCE COMPANYJan 10, 2025
- MURMANSKJan 10, 2025
- HUIHAI PACIFICJan 10, 2025
- RPK NORD LIMITED LIABILITY COMPANYJan 10, 2025
- PYTHONJan 10, 2025
- MARION COMMODITY DMCCJan 10, 2025
- AQUAQUASAR HOLDING LIMITEDJan 10, 2025
- CARLJan 10, 2025
- TRIUMPHJan 10, 2025
- OCEAN WATERS MARITIME CORPORATIONJan 10, 2025
- APUSJan 10, 2025
- SUNOR ILLCJan 10, 2025
- SYMPHONYJan 10, 2025
- SANAR 7Jan 10, 2025
- TYMENJan 10, 2025
- OLIVIAJan 10, 2025
- FREDAJan 10, 2025
- CHRISTOPHE DE MARGERIEJan 10, 2025
- MOSKOVSKY PROSPECTJan 10, 2025
- CALLISTOJan 10, 2025
- GIFTED PEAK LIMITEDJan 10, 2025
- PEGASUSJan 10, 2025
- AMBRA LIMITEDJan 10, 2025
- MERMARJan 10, 2025
- M SOPHIAJan 10, 2025
- PSKOVJan 10, 2025
- SANAR 8Jan 10, 2025
- Eduard Mikhailovich SHEREMETTSEVJan 10, 2025
- VENTUREJan 10, 2025
- TURACOJan 10, 2025
- VYACHESLAV TIKHONOVJan 10, 2025
- BOLEROJan 10, 2025
- SAKARYAJan 10, 2025
- HONG KONG HANYUAN SHIPPING CO LIMITEDJan 10, 2025
- SERVICE PROM KOMPLEKTATSIYAJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGJan 10, 2025
- UMBAJan 10, 2025
- KRISHNA 1Jan 10, 2025