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.
- Anwar Mohammed ZBOUNpre-2016
- GAZPROM TRANSGAZ VOLGOGRAD, OOOpre-2016
- GAZPROM PERERABOTKA, OOOpre-2016
- Fathi Mohammed QAR'AWIpre-2016
- GAZPROM DOBYCHA KRASNODAR, OOOpre-2016
- GAZPROM TSENTRREMONT, OOOpre-2016
- GAZ-OIL, OOOpre-2016
- GAZPROM FLOT, OOOpre-2016
- GAZPROM SOTSINVEST, OOOpre-2016
- GAZPROM TRANSGAZ SARATOV, OOOpre-2016
- GAZPROM TRANSGAZ KAZAN, OOOpre-2016
- GAZPROM DOBYCHA KUZNETSK, OOOpre-2016
- GAZPROM MEZHREGIONGAZ, OOOpre-2016
- STATE CORPORATION ROSTECpre-2016
- GAZPROM SVYAZ, OOOpre-2016
- GAZPROM DOBYCHA NADYM, OOOpre-2016
- GAZPROM ENERGO, OOOpre-2016
- OJSC ORENBURGNEFTpre-2016
- GAZPROM RUSSKAYA, OOOpre-2016
- CHINA TELECOM CORPORATION LIMITEDpre-2016
- DEVELOPMENT CORPORATION OF NORTH CAUCASUS OJSCpre-2016
- GAZPROM TRANSGAZ SANKT-PETERBURG, OOOpre-2016
- NIIGAZEKONOMIKA, OOOpre-2016
- Michel Joseph MARTELLYpre-2016
- GAZPROM TRANSGAZ YUGORSK, OOOpre-2016
- GAZPROM DOBYCHA YAMBURG, OOOpre-2016
- YITU LIMITEDpre-2016
- AERO ENGINE CORPORATION OF CHINApre-2016
- CHINA MOBILE LIMITEDpre-2016
- EXIMBANK OF RUSSIA JSCpre-2016
- INSPUR GROUP CO., LTD.pre-2016
- CHINA UNICOM (HONG KONG) LIMITEDpre-2016
- AVIATION INDUSTRY CORPORATION OF CHINA, LTD.pre-2016
- CNOOC LIMITEDpre-2016
- CHINA ACADEMY OF LAUNCH VEHICLE TECHNOLOGYpre-2016
- PJSC VERKHNECHONSKNEFTEGAZpre-2016
- CHINA AEROSPACE SCIENCE AND INDUSTRY CORPORATION LIMITEDpre-2016
- CHINA AEROSPACE SCIENCE AND TECHNOLOGY CORPORATIONpre-2016
- CHINA COMMUNICATIONS CONSTRUCTION COMPANY LIMITEDpre-2016
- RUSSIAN AGENCY FOR EXPORT CREDIT AND INVESTMENT INSURANCE OJSCpre-2016
- CHINA ELECTRONICS CORPORATIONpre-2016
- Mariam Mahmoud SALEHpre-2016