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.
- KAZANNov 16, 2023
- YASA GOLDEN BOSPHORUSOct 12, 2023
- SCF PRIMORYEOct 12, 2023
- KORYAK FSUSep 14, 2023
- SAAM FSUSep 14, 2023
- KUNASHIRJul 20, 2023
- SAKHALIN 9Jul 20, 2023
- SELENGAJul 20, 2023
- SASCO ALDANJul 20, 2023
- PARAMUSHIRJul 20, 2023
- SAKHALIN 8Jul 20, 2023
- ZEYAJul 20, 2023
- SAKHALIN 10Jul 20, 2023
- SIMUSHIRJul 20, 2023
- SHANTARJul 20, 2023
- SASCO ANGARAJul 20, 2023
- PATRIAJul 20, 2023
- SASCO AVACHAJul 20, 2023
- SASCO ANIVAJul 20, 2023
- ALEKSEY MARYSHEVMay 19, 2023
- PAWELLMay 19, 2023
- IVAN KIREEVMay 19, 2023
- YURI BABAEVMay 19, 2023
- GRIGORIY MIKHEYEVMay 19, 2023
- VICTOR ANDRYUKHINApr 12, 2023
- GENNADY EGOROVApr 12, 2023
- AVRORA ALTAIRApr 12, 2023
- BALTIYSKApr 12, 2023
- NIKOLAY ANISHCHENKOVApr 12, 2023
- NAVIS 6Apr 12, 2023
- VLADIMIR LATYSHEVApr 12, 2023
- IPSALAApr 12, 2023
- ALPHA HERMESApr 12, 2023
- ALARAApr 12, 2023
- VYACHESLAV ARSHINOVApr 12, 2023
- ULAApr 12, 2023
- PETROTRANS 5902Apr 12, 2023
- AVRORA SIRIUSApr 12, 2023
- LEONID PESTRIKOVApr 12, 2023
- NIKOLAI LEONOVApr 12, 2023
- AVRORA REGULApr 12, 2023
- ALPHA HELIOSApr 12, 2023
- ALEXANDR DEEVApr 12, 2023
- HERCULESMar 2, 2023
- RISING FALCONMar 2, 2023
- XUAN NINGMar 2, 2023
- GLADIATORMar 2, 2023
- CATTLE FORCEMar 2, 2023
- RISING EAGLEMar 2, 2023
- RISING HARRIERMar 2, 2023