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.
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDJan 30, 2018
- Nat RUNGTAWANKHIRIJan 30, 2018
- KING ROMANS COMPANY LIMITEDJan 30, 2018
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDJan 30, 2018
- ZHAO WEI TCOJan 30, 2018
- Zhao WEIJan 30, 2018
- Abbas EBERAHIMJan 30, 2018
- PSKOVNEFTEPRODUKT OOOJan 26, 2018
- Viktor Pavlovich PEREVALOVJan 26, 2018
- Valeri Vyacheslavovich ABRAMOVJan 26, 2018
- Elena Nikolaevna KOSTENKOJan 26, 2018
- Pavel Vladimirovich MALGINJan 26, 2018
- VAD, AOJan 26, 2018
- JSC POWER MACHINESJan 26, 2018
- Aleksey Ivanovich GRANOVSKYJan 26, 2018
- KOMPANIYA GAZ-ALYANS, OOOJan 26, 2018
- EVRO POLIS LTD.Jan 26, 2018
- Evgeniy Petrovich GRABCHAKJan 26, 2018
- Serhiy MELNYCHUKJan 26, 2018
- Sergey Anatolyevich TOPOR-GILKAJan 26, 2018
- Aleksandr Yevgenyevich PENTYAJan 26, 2018
- INSTAR LODZHISTIKS, OOOJan 26, 2018
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTJan 26, 2018
- LENGIPRONEFTEKHIM OOOJan 26, 2018
- KIRISHIAVTOSERVIS OOOJan 26, 2018
- Elena Vladimirovna RADOMSKAYAJan 26, 2018
- Igor Yurievich ANTIPOVJan 26, 2018
- Natalya Yurievna NIKONOROVAJan 26, 2018
- Ekaterina Sergeevna MATYUSHCHENKOJan 26, 2018
- Aleksandr Yurievich TIMOFEEVJan 26, 2018
- Vladimir Nikolaevich PAVLENKOJan 26, 2018
- DONCOALTRADE SP Z O OJan 26, 2018
- ZAO VNESHTORGSERVISJan 26, 2018
- SO TVERNEFTEPRODUKT OOOJan 26, 2018
- Vladimir Igorevich PASHKOVJan 26, 2018
- Oleksandr MELNYCHUKJan 26, 2018
- KINEF OOOJan 26, 2018
- NOVGORODNEFTEPRODUCT OOOJan 26, 2018
- Dmitry Vladimirovich OVSYANNIKOVJan 26, 2018
- Svetlana Anatolievna MALAKHOVAJan 26, 2018
- Andrey Vladimirovich CHEREZOVJan 26, 2018
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKJan 26, 2018
- Bogdan Valeryevich KOLOSOVJan 26, 2018
- UGOLNYE TEKHNOLOGII, OOOJan 26, 2018
- KALININGRADNEFTEPRODUKT OOOJan 26, 2018
- JOINT STOCK COMPANY SURGUTNEFTEGASBANKJan 26, 2018
- STRAKHOVOVE OBSHCHESTVO SURGUTNEFTEGAZ OOOJan 26, 2018
- SOVKHOZ CHERVISHEVSKI PAOJan 26, 2018
- KINEF OOOJan 26, 2018
- LENGIPRONEFTEKHIM OOOJan 26, 2018