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.
- Jong Son HONov 4, 2025
- Kuk Chol JANGNov 4, 2025
- Indu RANIOct 30, 2025
- BHAVISHYA REALCON PRIVATE LIMITEDOct 30, 2025
- VNV STORE, S.A. DE C.V.Oct 30, 2025
- MICHIGANTAP HOSPITALITY PRIVATE LIMITEDOct 30, 2025
- VNV FASHIONS, S.A. DE C.V.Oct 30, 2025
- VEENA SHIVANI ESTATES PRIVATE LIMITEDOct 30, 2025
- VVN BUILDCON PRIVATE LIMITEDOct 30, 2025
- V AND V ASTILLERO, S.A. DE C.V.Oct 30, 2025
- COMERCIALICUN, 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
- OPERADORA TURISTICA PRINCIPESSA, S.A. DE C.V.Oct 30, 2025
- Vikrant BHARDWAJOct 30, 2025
- CONSTRUCTORA GERLIFE, S.A. DE C.V.Oct 30, 2025
- COMERCIALIZADORA VESPA, S.A. DE C.V.Oct 30, 2025
- CARGAS Y REGULACIONES ELECTRICAS, S.A. DE C.V.Oct 30, 2025
- THERCUMEX, S.A. DE C.V.Oct 30, 2025
- BHARDWAJ HUMAN SMUGGLING ORGANIZATIONOct 30, 2025
- Jose German VALADEZ FLORESOct 30, 2025
- BHARDWAJ, S.A. DE C.V.Oct 30, 2025
- Jorge Alejandro MENDOZA VILLEGASOct 30, 2025
- Nicolas Fernando PETRO BURGOSOct 24, 2025
- Veronica del Socorro ALCOCER GARCIAOct 24, 2025
- Gustavo Francisco PETRO URREGOOct 24, 2025
- Armando Alberto BENEDETTI VILLANEDAOct 24, 2025
- JOINT STOCK COMPANY GROZNEFTEGAZOct 22, 2025
- LUKOIL AIK A LIMITED LIABILITY COMPANYOct 22, 2025
- BASHNEFT DOBYCHAOct 22, 2025
- LIMITED LIABILITY COMPANY BASHNEFT POLUSOct 22, 2025
- LIMITED LIABILITY COMPANY RN TUAPSE OIL REFINERYOct 22, 2025
- URALOILOct 22, 2025
- JOINT STOCK COMPANY ROSPAN INTERNATIONALOct 22, 2025
- JOINT STOCK COMPANY RYAZAN OIL REFINERY COMPANYOct 22, 2025
- LIMITED LIABILITY COMPANY KYNSKO CHASELSKOE NEFTEGAZOct 22, 2025
- TAAS YURYAKH NEFTEGAZODOBYCHA LLCOct 22, 2025
- LIMITED LIABILITY COMPANY RN PURNEFTEGAZOct 22, 2025
- JOINT STOCK COMPANY SAMARANEFTEGASOct 22, 2025
- LUKOIL KALININGRADMORNEFTOct 22, 2025
- RN UVATNEFTEGAZOct 22, 2025
- RUSSIAN INNOVATION FUEL AND ENERGY COMPANYOct 22, 2025
- LIMITED LIABILITY COMPANY RN KRASNODARNEFTEGAZOct 22, 2025
- LUKOIL WEST SIBERIA LIMITEDOct 22, 2025
- JSC RN NYAGANNEFTEGAZOct 22, 2025
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVAOct 22, 2025
- KHARAMPURNEFTEGAZOct 22, 2025
- LIMITED LIABILITY COMPANY LUKOIL PERMOct 22, 2025
- JOINT STOCK COMPANY EAST SIBERIAN OIL AND GAS COMPANYOct 22, 2025
- AKTSIONERNOE OBSHCHESTVO KUIBYSHEVSKII NEFTEPERERABATYVAYUSHCHII ZAVODOct 22, 2025