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.
- KANGEN MARITIME CORPORATIONJan 10, 2025
- LIMITED LIABILITY COMPANY TAGULSKOEJan 10, 2025
- INTERNATIONAL MARINE MANAGEMENT FZEJan 10, 2025
- GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANYJan 10, 2025
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERJan 10, 2025
- LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOLJan 10, 2025
- JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- GAZPROMNEFT BITUMEN MATERIALS LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROMNEFT LUBRICANTS LTDJan 10, 2025
- KRU OVERSEAS LIMITEDJan 10, 2025
- LULE ONE SERVICES INCJan 10, 2025
- LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROMJan 10, 2025
- FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGYJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYEJan 10, 2025
- CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNAJan 10, 2025
- LIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGJan 10, 2025
- LIMITED LIABILITY COMPANY FLEKJan 10, 2025
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT REGIONAL SALESJan 10, 2025
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYJan 10, 2025
- PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZITJan 10, 2025
- DOXA SHIPPING LINE INCJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAJan 10, 2025
- GAZPROMNEFT VOSTOK LLCJan 10, 2025
- LIMITED LIABILITY COMPANY RUSGAZBURENIEJan 10, 2025
- AVISION SHIPPING SERVICES PRIVATE LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY VOSTOK OILJan 10, 2025
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDJan 10, 2025
- RAZREZ KIRBINSKI OOOJan 10, 2025
- CHENG SHIPPING AND TRADER LIMITEDJan 10, 2025
- WORTHALIANCE LIMITEDJan 10, 2025
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKAJan 10, 2025
- FULDA SHIPPING COJan 10, 2025
- JOINT STOCK COMPANY MAGNEZIT HOLDINGJan 10, 2025
- XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025
- KRASNOYARSKKRAIUGOL AOJan 10, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGJan 10, 2025
- LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZJan 10, 2025
- SKYHART MANAGEMENT SERVICES PRIVATE LIMITEDJan 10, 2025
- PETROENGINEERING LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAJan 10, 2025
- XUANWU TRADING SHANGHAI CO LTDJan 10, 2025
- TAGABO MARITIME CORPORATIONJan 10, 2025
- GESSI MARITIME CORPORATIONJan 10, 2025
- SYMI SHIPPING LIMITEDJan 10, 2025