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.
- DANIKA ROBERT LIMITEDJan 10, 2025
- MIKHAIL ULYANOVJan 10, 2025
- TISJan 10, 2025
- ZALIV VOSTOKJan 10, 2025
- GIFTED PEAK LIMITEDJan 10, 2025
- LAUREN IIJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTJan 10, 2025
- NIKOLAY ZADORNOVJan 10, 2025
- VETERANJan 10, 2025
- Yuri Vladimirovich YAKOVLEVJan 10, 2025
- OKEANSKY PROSPECTJan 10, 2025
- TYMENJan 10, 2025
- LENINOGORSKREMSERVICE LIMITED LIABILITY COMPANYJan 10, 2025
- TNG GRUPPJan 10, 2025
- INGOSSTRAKH INSURANCE COMPANYJan 10, 2025
- GAZPROMNEFT NORDWESTJan 10, 2025
- SIRIUS 1Jan 10, 2025
- ATLASJan 10, 2025
- Vadim Alekseevich PAVLOVJan 10, 2025
- ARIAJan 10, 2025
- SERVICE PROM KOMPLEKTATSIYAJan 10, 2025
- PROXIMAJan 10, 2025
- TSS LIMITED LIABILITY COMPANYJan 10, 2025
- GENNADIY NEVELSKOYJan 10, 2025
- OCEAN WATERS MARITIME CORPORATIONJan 10, 2025
- CEPHEUSJan 10, 2025
- ETERRA CRUDE OIL ABROAD TRADING LLCJan 10, 2025
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTJan 10, 2025
- SURGUTNEFTEGASJan 10, 2025
- Antal ROGANJan 7, 2025
- Abu Dharr Abdul Nabi Habiballa AHMMEDJan 7, 2025
- Mohammed Hamdan Daglo MOUSAJan 7, 2025
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDJan 3, 2025
- Olesya Anatolevna MENDELEEVADec 31, 2024
- Valery Mikhaylovich KOROVINDec 31, 2024
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEDec 31, 2024
- COGNITIVE DESIGN PRODUCTION CENTERDec 31, 2024
- Bidzina Grigoris Dze IVANISHVILIDec 27, 2024
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEDec 19, 2024
- MASTER JOINT CO., LIMITEDDec 19, 2024
- Umar Ahmad Umar Ahmad HAJJDec 19, 2024
- TASCADec 19, 2024
- JOURNEY INVESTMENT COMPANYDec 19, 2024
- Mirza KEZEVADZEDec 19, 2024
- MS MELENIADec 19, 2024
- MOHAMMED ALI AL THAWR EXCHANGEDec 19, 2024
- BLU SHIPPING M SDN. BHD.Dec 19, 2024
- AVITALDec 19, 2024
- BRECALIN HONG KONG CO LTDDec 19, 2024
- ROSE SHIPPING LIMITEDDec 19, 2024