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.
- BUENONov 3, 2022
- BOCEANICANov 3, 2022
- ZEPHYR INov 3, 2022
- BLUEFINSNov 3, 2022
- NOLANNov 3, 2022
- SAINT LIGHTNov 3, 2022
- ADISANov 3, 2022
- B LUMINOSANov 3, 2022
- RAIN DROPNov 3, 2022
- AKOYA GASSep 29, 2022
- ALFA NEROAug 2, 2022
- AXIOMAAug 2, 2022
- GLORY HARVESTAug 1, 2022
- BS BRAVOJul 6, 2022
- SUMMER 5Jul 6, 2022
- FLYING FOXJun 2, 2022
- SHELLESTJun 2, 2022
- GRACEFULJun 2, 2022
- OLYMPIAJun 2, 2022
- MADAME GUJun 2, 2022
- NEGAJun 2, 2022
- SEA RHAPSODYJun 2, 2022
- PORT OLYA-1May 8, 2022
- TERIBERKAMay 8, 2022
- PORT OLYA-2May 8, 2022
- ANASTASIIAMay 8, 2022
- SMP SEVERODVINSKMay 8, 2022
- ADLERMay 8, 2022
- LADY MARIIAMay 8, 2022
- TAIMYRMay 8, 2022
- GENRIKH GASANOVMay 8, 2022
- ASCALONMay 8, 2022
- TERIBERKAMay 8, 2022
- ENISEYMay 8, 2022
- ASKAR-SARYDZHAMay 8, 2022
- NP DIKSONMay 8, 2022
- SIBERIAMay 8, 2022
- GASRET ALIEVMay 8, 2022
- RASUL GAMZATOVMay 8, 2022
- SONAMay 8, 2022
- LADY DMay 8, 2022
- TERSKIY BEREGMay 8, 2022
- UTRENNIYMay 8, 2022
- SAPFIRMay 8, 2022
- MAIA-1May 8, 2022
- OLGAMay 8, 2022
- KOMPOZITOR GASANOVMay 8, 2022
- SMP ARKHANGELSKMay 8, 2022
- TAIBOLAMay 8, 2022
- NP DUDINKAMay 8, 2022