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.
- DALIAN XINPENGHAI ELECTROMECHANICAL EQUIPMENT CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY KM GROUPJan 15, 2025
- JIANGXI XINTUO ENTERPRISE CO LTDJan 15, 2025
- LIMITED LIABILITY COMPANY TSENTRALNYY DEPOZITARIY FONDOVJan 15, 2025
- LIMITED LIABILITY COMPANY BRIDZH BEARJan 15, 2025
- LEGAL INTELLIGENCE GROUP LIMITEDJan 15, 2025
- JOINT STOCK COMPANY AVTOAGREGATJan 15, 2025
- JOINT STOCK COMPANY ARCTURJan 15, 2025
- FUJIAN XINFUWANG INTERNATIONAL TRADE CO LTDJan 15, 2025
- JOINT STOCK COMPANY NOVY LIZINGJan 15, 2025
- LIMITED LIABILITY COMPANY ELLAND POLYUSJan 15, 2025
- THE TERRORGRAM COLLECTIVEJan 13, 2025
- GAZPROMNEFT LUBRICANTS LTDJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAJan 10, 2025
- GAZPROMNEFT VOSTOK LLCJan 10, 2025
- LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOLJan 10, 2025
- LIMITED LIABILITY COMPANY RUSGAZBURENIEJan 10, 2025
- LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- LIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGJan 10, 2025
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYJan 10, 2025
- JSC RUSSIAN COALJan 10, 2025
- RAZREZ SAYANO PARTIZANSKI OOOJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYJan 10, 2025
- XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- JOINT STOCK COMPANY MAGNEZIT HOLDINGJan 10, 2025
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- TRIDENT INFINITY LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY TPK SIBJan 10, 2025
- UMBRA NAVI SHIPMANAGEMENT CORPJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYEJan 10, 2025
- XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- AVISION SHIPPING SERVICES PRIVATE LIMITEDJan 10, 2025
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKSJan 10, 2025
- KRU OVERSEAS LIMITEDJan 10, 2025
- CHENG SHIPPING AND TRADER LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIREJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENTJan 10, 2025
- LIMITED LIABILITY COMPANY FLEKJan 10, 2025
- GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANYJan 10, 2025
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDJan 10, 2025
- JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOLJan 10, 2025
- KRASNOYARSKKRAIUGOL AOJan 10, 2025
- LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAJan 10, 2025
- PETROENGINEERING LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGJan 10, 2025