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.
- AO KB NAVISFeb 23, 2024
- SAKHALIN ISLANDFeb 23, 2024
- NS COLUMBUSFeb 23, 2024
- LIMITED LIABILITY COMPANY NPF KAVIANTFeb 23, 2024
- LLC SONISFeb 23, 2024
- LIMITED LIABILITY COMPANY FORT DIALOG SERVICEFeb 23, 2024
- PUBLIC JOINT STOCK COMPANY CHELYABINSK FORGE AND PRESS PLANTFeb 23, 2024
- JOINT STOCK COMPANY JOINT STOCK COMMERCIAL BANK INTERNATIONAL FINANCIAL CLUBFeb 23, 2024
- NS CAPTAINFeb 23, 2024
- LIMITED LIABILITY COMPANY MANAGEMENT COMPANY FORT DIALOGFeb 23, 2024
- NS ANTARCTICFeb 23, 2024
- NS BURGASFeb 23, 2024
- Ildar Rashitovich TAZUTDINOVFeb 23, 2024
- NS CONSULFeb 23, 2024
- ARTEKS LIMITED COMPANYFeb 23, 2024
- LIMITED LIABILITY COMPANY TUBORFeb 23, 2024
- JIANGXI LIANSHENG TECHNOLOGY CO., LTDFeb 23, 2024
- LIMITED LIABILITY COMPANY VELIKOLUKSKY BATTERY PLANT IMPULSFeb 23, 2024
- LIMITED LIABILITY COMPANY ALABUGA MACHINERYFeb 23, 2024
- ALBATROS OOOFeb 23, 2024
- JOINT STOCK COMPANY SPECIAL ECONOMIC ZONE OF INDUSTRIAL PRODUCTION ALABUGAFeb 23, 2024
- ALABUGA DEVELOPMENT OOOFeb 23, 2024
- Ilya Vladimirovich VORONKOVFeb 23, 2024
- Timur Nailevich SHAGIVALEEVFeb 23, 2024
- GEA OOOFeb 23, 2024
- Aleksei Vadimovich FLOROVFeb 23, 2024
- NATIONAL PAYMENT CARD SYSTEM JOINT STOCK COMPANYFeb 23, 2024
- JOINT STOCK COMPANY SOVCOMFLOTFeb 23, 2024
- OTKRYTOE AKTSIONERNOE OBSHCHESTVO NOVO-VYATKAFeb 23, 2024
- Artur Ravilevich SUNGATOVFeb 20, 2024
- Ivan Gennadievich KONDRATIEVFeb 20, 2024
- ANSARALLAHFeb 16, 2024
- Seyed Abotaleb NAJAFIFeb 14, 2024
- Mohammad Reza KHADEMIFeb 14, 2024
- TED TEKNOLOJI GELISTIRME HIZMETLERI SANAYI TICARET ANONIM SIRKETIFeb 14, 2024
- INFORMATICS SERVICES CORPORATIONFeb 14, 2024
- FREEDOM STAR GENERAL TRADING CO. L.L.C.Feb 14, 2024
- Pouria MIRDAMADIFeb 14, 2024
- ADVANCE BANKING SOLUTION TRADING DMCCFeb 14, 2024
- OIL TANKERS SCF MGMT FZCOFeb 8, 2024
- TALASSA SHIPPING DMCCFeb 8, 2024
- NS LEADER SHIPPING INCORPORATEDFeb 8, 2024
- ZEENIT SUPPLY AND TRADING DMCCFeb 8, 2024
- NS LEADERFeb 8, 2024
- LOS CHONEROSFeb 7, 2024
- Jose Adolfo MACIAS VILLAMARFeb 7, 2024
- ADVANTAGE TRADING CO., LIMITEDFeb 2, 2024
- Hamid Reza LASHGARIANFeb 2, 2024
- CHINA OIL AND PETROLEUM COMPANY LIMITEDFeb 2, 2024
- FY INTERNATIONAL TRADING CO., LIMITEDFeb 2, 2024