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, or run a fuzzy name search across every list we carry.
- URALOILOct 22, 2025
- LUKOIL KALININGRADMORNEFTOct 22, 2025
- JOINT STOCK COMPANY ROSPAN INTERNATIONALOct 22, 2025
- JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANYOct 22, 2025
- LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY LUKOIL PERMOct 22, 2025
- LUKOIL WEST SIBERIA LIMITEDOct 22, 2025
- AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODOct 22, 2025
- BASHNEFT DOBYCHAOct 22, 2025
- AO SIBNEFTEGAZOct 22, 2025
- JSC RN NYAGANNEFTEGAZOct 22, 2025
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCOct 22, 2025
- LUKOIL AIK A LIMITED LIABILITY COMPANYOct 22, 2025
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVAOct 22, 2025
- KHARAMPURNEFTEGAZOct 22, 2025
- JOINT STOCK COMPANY SAMARANEFTEGASOct 22, 2025
- RUSSIAN INNOVATION FUEL AND ENERGY COMPANYOct 22, 2025
- LIMITED LIABILITY COMPANY BASHNEFT POLUSOct 22, 2025
- LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZOct 22, 2025
- RN UVATNEFTEGAZOct 22, 2025
- OJSC NOVOKUYBYSHEV REFINERYOct 22, 2025
- OJSC ACHINSK REFINERYOct 22, 2025
- OJSC SAMOTLORNEFTEGAZOct 22, 2025
- PJSC VERKHNECHONSKNEFTEGAZOct 22, 2025
- OJSC SYZRAN REFINERYOct 22, 2025
- OJSC ORENBURGNEFTOct 22, 2025
- CJSC VANKORNEFTOct 22, 2025
- RN-YUGANSKNEFTEGAZ LLCOct 22, 2025
- LUKOIL OAOOct 22, 2025
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOct 22, 2025
- RN KOMSOMOLSKIY REFINERY LLCOct 22, 2025
- GREENBAY PROPERTIES CO. LTD.Oct 14, 2025
- HUNTSMAN INVESTMENTS CO. LTD.Oct 14, 2025
- AWESOME SOFTWARE TECHNOLOGIES CO. LTD.Oct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- HUNTSMAN INVESTMENTS PTE. LTD.Oct 14, 2025
- CLOUD XERO MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE HAPPINESS PLAZA CO. LTD.Oct 14, 2025
- CAPITAL ZONE WAREHOUSING PTE. LTD.Oct 14, 2025
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.Oct 14, 2025
- TOWARDS SUNSHINE LIMITEDOct 14, 2025
- PRINCE BANK PLC.Oct 14, 2025
- PRINCE CULTURE AND TOURISM DEVELOPMENT CO. LTD.Oct 14, 2025
- GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE BUSINESS OPERATING MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE SUPER MARKET CAMBODIA CO. LTD.Oct 14, 2025
- MIGHTY DIVINE FUND SPCOct 14, 2025
- GREENBAY PROPERTIES PTE. LTD.Oct 14, 2025
- PRINCE HORTICULTURE DEVELOPMENT CO. LTD.Oct 14, 2025
- GOLDEN FORTUNE RESORTS WORLD CO. LTD.Oct 14, 2025