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.
- PUBLICHNOE AKTSIONERNOE OBSCHESTVO UDMURTNEFT IMENI VI KUDINOVAOct 22, 2025
- LIMITED LIABILITY COMPANY BASHNEFT POLUSOct 22, 2025
- OJSC ACHINSK REFINERYOct 22, 2025
- OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANYOct 22, 2025
- OJSC SAMOTLORNEFTEGAZOct 22, 2025
- OJSC NOVOKUYBYSHEV REFINERYOct 22, 2025
- RN-YUGANSKNEFTEGAZ LLCOct 22, 2025
- CJSC VANKORNEFTOct 22, 2025
- OJSC SYZRAN REFINERYOct 22, 2025
- LUKOIL OAOOct 22, 2025
- PJSC VERKHNECHONSKNEFTEGAZOct 22, 2025
- OJSC ORENBURGNEFTOct 22, 2025
- RN KOMSOMOLSKIY REFINERY LLCOct 22, 2025
- Dimitri HERARDOct 17, 2025
- Kempes SANONOct 17, 2025
- PRINCE HOROLOGY VOCATIONAL TRAINING CENTEROct 14, 2025
- UNITED RICHES GLOBAL LIMITEDOct 14, 2025
- PRINCE HOSPITALITY MANAGEMENT CO. LTD.Oct 14, 2025
- ATLASWISE CONSULTANTS PTE. LTD.Oct 14, 2025
- ZHI XU KOH RATANAK HOTEL CO. LTD.Oct 14, 2025
- PRINCE SEASHORE NO. 1 CO. LTD.Oct 14, 2025
- AWESOME GLOBAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE HAPPINESS PLAZA CO. LTD.Oct 14, 2025
- PRINCE HUAN YU REAL ESTATE CAMBODIA GROUP CO. LTD.Oct 14, 2025
- PRINCE MEDIA GALLERY CO. LTD.Oct 14, 2025
- NOVA LUXE GLOBAL LIMITEDOct 14, 2025
- SKYLINE INVESTMENT MANAGEMENT PTE. LTD.Oct 14, 2025
- PRINCE REAL ESTATE DECORATION ENGINEERING CO. LTD.Oct 14, 2025
- GEOTECH HOLDINGS LIMITEDOct 14, 2025
- PRINCE PROPERTY CAMBODIA MANAGEMENT CO. LTD.Oct 14, 2025
- MIGHTY DIVINE INVESTMENT MANAGEMENT LIMITEDOct 14, 2025
- DREW PROPERTIES CO. LTD.Oct 14, 2025
- ZHI XU INVESTMENT CO. LTD.Oct 14, 2025
- MAJESTY PROPERTIES PTE. LTD.Oct 14, 2025
- ZHI XIN INVESTMENT CO. LTD.Oct 14, 2025
- CANOPY SANDS DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE VANGUARD DEVELOPMENT CO. LTD.Oct 14, 2025
- PRINCE TIAN XI WAN CO. LTD.Oct 14, 2025
- Yanming YANGOct 14, 2025
- SUN AND SUN LIMITEDOct 14, 2025
- PRINCE CLUB MANAGEMENT CAMBODIA CO. LTD.Oct 14, 2025
- PRINCE TIMES HOTEL MANAGEMENT CO. LTD.Oct 14, 2025
- NOVA MANAGEMENT SERVICES LIMITEDOct 14, 2025
- DREW PROPERTIES PTE. LTD.Oct 14, 2025
- TGC CAMBODIA CO. LTD.Oct 14, 2025
- BELT ROAD CAPITAL INVESTMENT GROUP CO. LTD.Oct 14, 2025
- PRINCE BANK PLC.Oct 14, 2025
- ALPHACONNECT INVESTMENTS II CO. LTD.Oct 14, 2025
- JIN BEI GROUP CO. LTD.Oct 14, 2025
- PRINCE SMART GARDEN CO. LTD.Oct 14, 2025