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.
- LUSEIA MARINE SERVICES CO LTDJan 10, 2025
- FORNAX SHIP MANAGEMENT FZCOJan 10, 2025
- PROMINENT SHIPMANAGEMENT LIMITEDJan 10, 2025
- HERA GAM LIMITEDJan 10, 2025
- VETERANJan 10, 2025
- ENERGY OF OIL AND GAS SERVICE LLCJan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- FRAKDZHET VOLGAJan 10, 2025
- JOINT STOCK COMPANY INVESTGEOSERVISJan 10, 2025
- ARISTOS MARITIME INCORPORATEDJan 10, 2025
- DEMEX TRADING LIMITED DMCCJan 10, 2025
- DENKARSJan 10, 2025
- SUNRISE X TRADING CO LIMITEDJan 10, 2025
- ARGO TANKER GROUP LLCJan 10, 2025
- LOENGO SHIPPING AND TRADER LIMITEDJan 10, 2025
- PAKER SERVICEJan 10, 2025
- LIMITED LIABILITY COMPANY WELLTECHJan 10, 2025
- ARCTOS SHIPPING AND TRADE DMCCJan 10, 2025
- ALFASTRAKHOVANIE GROUPJan 10, 2025
- LIMITED LIABILITY COMPANY CATKONEFTJan 10, 2025
- TSENTR NAUCHNO ISSLEDOVATELSKIKH I PROIZVODSTVENNYKH RABOTJan 10, 2025
- TAIMYRBURSERVISJan 10, 2025
- BLUEJOURNEY SHIPPING LIMITEDJan 10, 2025
- RN BURENIE LIMITED LIABILITY COMPANYJan 10, 2025
- INGOSSTRAKH INSURANCE COMPANYJan 10, 2025
- ZION TRADE LIMITEDJan 10, 2025
- XINGFU HAI SHIPPING LIMITEDJan 10, 2025
- RN-GRP LLCJan 10, 2025
- CELESTIAL STAR CORPORATIONJan 10, 2025
- PRATUM OIL TRADING LLCJan 10, 2025
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIEJan 10, 2025
- SERPENS LIMITEDJan 10, 2025
- TNG GRUPPJan 10, 2025
- TSS LIMITED LIABILITY COMPANYJan 10, 2025
- RN VANKORJan 10, 2025
- MERLUZA GROUP LIMITEDJan 10, 2025
- SUNNE CO LIMITEDJan 10, 2025
- HARMONY GROVE CORPORATIONJan 10, 2025
- SUNOR ILLCJan 10, 2025
- JOINT STOCK COMPANY OFS TECHNOLOGIESJan 10, 2025
- PETRO WELT TECHNOLOGIESJan 10, 2025
- KAT DENNINGS LIMITEDJan 10, 2025
- HONG KONG HANYUAN SHIPPING CO LIMITEDJan 10, 2025
- MEGHAN GROUP LIMITEDJan 10, 2025
- SERVICE PROM KOMPLEKTATSIYAJan 10, 2025
- ARGOSJan 10, 2025
- CUBE VENTURES SHIPPING SAJan 10, 2025
- ETERRA CRUDE OIL ABROAD TRADING LLCJan 10, 2025
- GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANYJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGJan 10, 2025