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.
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY FLEKJan 10, 2025
- CONRAD MANAGEMENT COMPANY LLC FZJan 10, 2025
- LATHYRUS SHIPPING COMPANYJan 10, 2025
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY RUSGAZBURENIEJan 10, 2025
- SYMI SHIPPING LIMITEDJan 10, 2025
- TAGABO MARITIME CORPORATIONJan 10, 2025
- GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANYJan 10, 2025
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAJan 10, 2025
- DOXA SHIPPING LINE INCJan 10, 2025
- CONMAR MARITIME DMCCJan 10, 2025
- GAZPROMNEFT VOSTOK LLCJan 10, 2025
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERJan 10, 2025
- LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIREJan 10, 2025
- LIMITED LIABILITY COMPANY RMKJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENTJan 10, 2025
- FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGYJan 10, 2025
- ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDJan 10, 2025
- GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYJan 10, 2025
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025
- XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- NIS AD NOVI SADJan 10, 2025
- KUPA LINES INCORPORATEDJan 10, 2025
- RAZREZ SAYANO PARTIZANSKI OOOJan 10, 2025
- JOINT STOCK COMPANY MAGNEZIT HOLDINGJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYJan 10, 2025
- JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- GAZPROMNEFT AERO JOINT STOCK COMPANYJan 10, 2025
- OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKSJan 10, 2025
- LIMITED LIABILITY COMPANY POLAR LITHIUMJan 10, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- WORTHALIANCE LIMITEDJan 10, 2025
- NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMALJan 10, 2025
- GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKAJan 10, 2025
- LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROMJan 10, 2025
- NOBLEFU COMPANY LIMITEDJan 10, 2025
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDJan 10, 2025
- AMURUGOL AOJan 10, 2025
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDJan 10, 2025
- XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- GAZPROM NEFT INTERNATIONAL SAJan 10, 2025
- XUANWU TRADING SHANGHAI CO LTDJan 10, 2025
- GESSI MARITIME CORPORATIONJan 10, 2025
- CHENG SHIPPING AND TRADER LIMITEDJan 10, 2025