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.
- CONSTRUCTORA GERLIFE, S.A. DE C.V.Oct 30, 2025
- BLACK GOLD PLUS ENERGIES TRADING L.L.COct 30, 2025
- VVN REAL ESTATE L.L.COct 30, 2025
- V AND V ASTILLERO, S.A. DE C.V.Oct 30, 2025
- OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.Oct 30, 2025
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOct 30, 2025
- COMERCIALICUN, S.A. DE C.V.Oct 30, 2025
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Oct 30, 2025
- COMERCIALIZADORA VESPA, S.A. DE C.V.Oct 30, 2025
- THERCUMEX, S.A. DE C.V.Oct 30, 2025
- BHARDWAJ, S.A. DE C.V.Oct 30, 2025
- BASHNEFT DOBYCHAOct 22, 2025
- AO SIBNEFTEGAZOct 22, 2025
- LUKOIL KALININGRADMORNEFTOct 22, 2025
- AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODOct 22, 2025
- LIMITED LIABILITY COMPANY LUKOIL PERMOct 22, 2025
- JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANYOct 22, 2025
- KHARAMPURNEFTEGAZOct 22, 2025
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCOct 22, 2025
- JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANYOct 22, 2025
- URALOILOct 22, 2025
- JOINT STOCK COMPANY SAMARANEFTEGASOct 22, 2025
- LIMITED LIABILITY COMPANY BASHNEFT POLUSOct 22, 2025
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVAOct 22, 2025
- LIMITED LIABILITY COMPANY RN PURNEFTEGAZOct 22, 2025
- JOINT STOCK COMPANY GROZNEFTEGAZOct 22, 2025
- JOINT STOCK COMPANY ROSPAN INTERNATIONALOct 22, 2025
- LUKOIL WEST SIBERIA LIMITEDOct 22, 2025
- LUKOIL AIK A LIMITED LIABILITY COMPANYOct 22, 2025
- RN UVATNEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERYOct 22, 2025
- RUSSIAN INNOVATION FUEL AND ENERGY COMPANYOct 22, 2025
- JSC RN NYAGANNEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZOct 22, 2025
- PUBLIC JOINT STOCK COMPANY SARATOV OIL REFINERYOct 22, 2025
- OJSC SYZRAN REFINERYOct 22, 2025
- OJSC ACHINSK REFINERYOct 22, 2025
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOct 22, 2025
- PJSC VERKHNECHONSKNEFTEGAZOct 22, 2025
- RN-YUGANSKNEFTEGAZ LLCOct 22, 2025
- OJSC NOVOKUYBYSHEV REFINERYOct 22, 2025
- RN KOMSOMOLSKIY REFINERY LLCOct 22, 2025
- OJSC ORENBURGNEFTOct 22, 2025
- OJSC SAMOTLORNEFTEGAZOct 22, 2025
- CJSC VANKORNEFTOct 22, 2025
- LUKOIL OAOOct 22, 2025
- MIGHTY DIVINE SECURITIES LIMITEDOct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- LUMINOUS GLOW LIMITEDOct 14, 2025