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.
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYJan 10, 2025
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- CONRAD MANAGEMENT COMPANY LLC FZJan 10, 2025
- SYMI SHIPPING LIMITEDJan 10, 2025
- XUANWU TIANKUI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- GAZPROMNEFT VOSTOK LLCJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYJan 10, 2025
- GAZPROMNEFT AERO JOINT STOCK COMPANYJan 10, 2025
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANYJan 10, 2025
- LATHYRUS SHIPPING COMPANYJan 10, 2025
- LULE ONE SERVICES INCJan 10, 2025
- GUANGRAO LIANHE ENERGY PIPELINE CONVEYOR CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY SKIFJan 10, 2025
- BLACK PEARL ENERGY TRADING LLCJan 10, 2025
- GAZPROMNEFT NOYABRSK OIL AND GAS JOINT STOCK COMPANYJan 10, 2025
- JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- LIMITED LIABILITY COMPANY RMKJan 10, 2025
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAJan 10, 2025
- WAVECREST MARITIME LIMITEDJan 10, 2025
- GAZPROM NEFT INTERNATIONAL SAJan 10, 2025
- LIMITED LIABILITY COMPANY KAPRONJan 10, 2025
- LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROMJan 10, 2025
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERJan 10, 2025
- KUPA LINES INCORPORATEDJan 10, 2025
- GAZPROMNEFT KHANTOS LIMITED LIABILITY COMPANYJan 10, 2025
- UMBRA NAVI SHIPMANAGEMENT CORPJan 10, 2025
- NOBLEFU COMPANY LIMITEDJan 10, 2025
- XUANWU YOUBI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- GAZPROMNEFT ORENBURG LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENTJan 10, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- JOINT STOCK COMPANY MAGNEZIT HOLDINGJan 10, 2025
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYJan 10, 2025
- CHENG SHIPPING AND TRADER LIMITEDJan 10, 2025
- INTERNATIONAL MARINE MANAGEMENT FZEJan 10, 2025
- OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKSJan 10, 2025
- GAZPROMNEFT YAMAL LIMITED LIABILITY COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY GRUPPA MAGNEZITJan 10, 2025
- JOINT STOCK COMPANY INVESTGEOSERVISJan 10, 2025
- LUSEIA MARINE SERVICES CO LTDJan 10, 2025
- FORNAX SHIP MANAGEMENT FZCOJan 10, 2025
- PRATUM OIL TRADING LLCJan 10, 2025
- MERLUZA GROUP LIMITEDJan 10, 2025
- SELENA LIVELY LIMITEDJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO ACHIMGAZJan 10, 2025
- XINGFU HAI SHIPPING LIMITEDJan 10, 2025