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.
- MARINASep 11, 2024
- KOMPOZITOR RAKHMANINOVSep 10, 2024
- OMSKIY-103Sep 10, 2024
- PORT OLYA-4Sep 10, 2024
- VAFASep 10, 2024
- PORT OLYA-3Sep 10, 2024
- ZAKAMSKSep 10, 2024
- VAFA-1Sep 10, 2024
- BORIS KUSTODIEVSep 10, 2024
- OMSKIY-119Sep 10, 2024
- MULANSep 5, 2024
- NEW ENERGYSep 5, 2024
- PIONEERAug 23, 2024
- NORTH AIRAug 23, 2024
- ASYA ENERGYAug 23, 2024
- EVEREST ENERGYAug 23, 2024
- NORTH MOUNTAINAug 23, 2024
- NORTH SKYAug 23, 2024
- NORTH WAYAug 23, 2024
- PARVATIAug 15, 2024
- LPG OMAug 15, 2024
- DA LIAug 15, 2024
- LADY LIBERTYAug 15, 2024
- DIVINE POWERAug 15, 2024
- FENGSHUNAug 15, 2024
- RAHA GASAug 15, 2024
- WANJIJul 18, 2024
- OCEANIC IIJul 18, 2024
- MIROVA DYNAMICJul 18, 2024
- KASPERJul 18, 2024
- TIREXJul 18, 2024
- EURO FORTUNEJun 27, 2024
- ROADJun 27, 2024
- ARABIAN ENERGYJun 27, 2024
- BERENICE PRIDEJun 27, 2024
- HARMONYJun 27, 2024
- EURO VIKINGJun 27, 2024
- YAMUNAJun 27, 2024
- ASTRAJun 27, 2024
- NILEJun 27, 2024
- BALTIC HORIZONJun 27, 2024
- PARINEJun 27, 2024
- OTARIAJun 17, 2024
- ZVEZDA 044Jun 12, 2024
- PYOTR STOLYPINJun 12, 2024
- ZVEZDA 047Jun 12, 2024
- SERGEI WITTEJun 12, 2024
- ALEXEY KOSYGINJun 12, 2024
- ZVEZDA 045Jun 12, 2024
- ZVEZDA 046Jun 12, 2024