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.
- CUPJan 10, 2025
- TIMOFEY GUZHENKOJan 10, 2025
- VLADIMIR ARSENYEVJan 10, 2025
- TRUSTJan 10, 2025
- KIRILL LAVROVJan 10, 2025
- ELEGANCEJan 10, 2025
- DEYNAJan 10, 2025
- RN USSURIJan 10, 2025
- IVYJan 10, 2025
- ZALIV VOSTOKJan 10, 2025
- HYPERIONJan 10, 2025
- CHRISTOPHE DE MARGERIEJan 10, 2025
- VANGUARDJan 10, 2025
- MOSKOVSKY PROSPECTJan 10, 2025
- SAGAJan 10, 2025
- SURREY QUAYSJan 10, 2025
- SCORPIUSDec 19, 2024
- PROGRESS VDec 19, 2024
- MS ANGIADec 19, 2024
- TASCADec 19, 2024
- AVITALDec 19, 2024
- MS ENOLADec 19, 2024
- VIGORDec 19, 2024
- ELIZA IIDec 19, 2024
- MS MELENIADec 19, 2024
- RIO NAPODec 3, 2024
- LARA IIDec 3, 2024
- MIN HANGDec 3, 2024
- FT ISLANDDec 3, 2024
- PHONIXDec 3, 2024
- BLACK PANTHERDec 3, 2024
- VESNADec 3, 2024
- OLIVEDec 3, 2024
- MASALDec 3, 2024
- TONILDec 3, 2024
- CERES IDec 3, 2024
- BERTHADec 3, 2024
- LIONESSDec 3, 2024
- ELVADec 3, 2024
- JAYADec 3, 2024
- MEROPEDec 3, 2024
- LADY LUCYDec 3, 2024
- YURIDec 3, 2024
- VANITYDec 3, 2024
- VERONICA IIIDec 3, 2024
- FIONA IIDec 3, 2024
- RAMONA INov 14, 2024
- CELINENov 14, 2024
- LOTUSNov 14, 2024
- BARONNov 14, 2024