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.
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAJan 10, 2025
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025
- LIMITED LIABILITY COMPANY RUSGAZBURENIEJan 10, 2025
- RAZREZ KIRBINSKI OOOJan 10, 2025
- LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROMJan 10, 2025
- RAZREZ SAYANO PARTIZANSKI OOOJan 10, 2025
- CHENG SHIPPING AND TRADER LIMITEDJan 10, 2025
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY FLEKJan 10, 2025
- WAVECREST MARITIME LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERJan 10, 2025
- JOINT STOCK COMPANY INVESTGEOSERVISJan 10, 2025
- LEPUS SAI LIMITEDJan 10, 2025
- CELESTIAL STAR CORPORATIONJan 10, 2025
- AMSHA MARITIMEJan 10, 2025
- PRATUM OIL TRADING LLCJan 10, 2025
- SELENA LIVELY LIMITEDJan 10, 2025
- GURON TRADING LIMITEDJan 10, 2025
- HENGTAI SHIPPING LIMITEDJan 10, 2025
- SURREY QUAYS COMPANY LIMITEDJan 10, 2025
- LK VOLGA LIMITED LIABILITY COMPANYJan 10, 2025
- JOINT STOCK COMPANY OFS TECHNOLOGIESJan 10, 2025
- SERPENS LIMITEDJan 10, 2025
- ARGO TANKER GROUP LLCJan 10, 2025
- LUSEIA MARINE SERVICES CO LTDJan 10, 2025
- FORNAX SHIP MANAGEMENT FZCOJan 10, 2025
- SINO SHIP MANAGEMENT COMPANY LIMITEDJan 10, 2025
- FRINA EXPRESS CORPORATIONJan 10, 2025
- RN VANKORJan 10, 2025
- LIMITED LIABILITY COMPANY WELLTECHJan 10, 2025
- DENKARSJan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- VETERANJan 10, 2025
- FRAKDZHET VOLGAJan 10, 2025
- MEGHAN GROUP LIMITEDJan 10, 2025
- ODINE MARINE INCORPORATEDJan 10, 2025
- PAKER SERVICEJan 10, 2025
- GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYJan 10, 2025
- RPK NORD LIMITED LIABILITY COMPANYJan 10, 2025
- ARISTOS MARITIME INCORPORATEDJan 10, 2025
- ARCTOS SHIPPING AND TRADE DMCCJan 10, 2025
- MARSA ENERGY TRADING DMCCJan 10, 2025
- STREAM SHIP MANAGEMENT FZCOJan 10, 2025
- DEMEX TRADING LIMITED DMCCJan 10, 2025
- SUNNE CO LIMITEDJan 10, 2025
- SUNRISE X TRADING CO LIMITEDJan 10, 2025
- PETRO WELT TECHNOLOGIESJan 10, 2025
- LLC GOLFSTRIMJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZJan 10, 2025