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.
- TAIMYRBURSERVISJan 10, 2025
- SUNOR ILLCJan 10, 2025
- PRATUM OIL TRADING LLCJan 10, 2025
- LIMITED LIABILITY COMPANY CATKONEFTJan 10, 2025
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIEJan 10, 2025
- MARSA ENERGY TRADING DMCCJan 10, 2025
- PROMINENT SHIPMANAGEMENT LIMITEDJan 10, 2025
- CELESTIAL STAR CORPORATIONJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTJan 10, 2025
- HONG KONG HANYUAN SHIPPING CO LIMITEDJan 10, 2025
- SERVICE PROM KOMPLEKTATSIYAJan 10, 2025
- ARISTOS MARITIME INCORPORATEDJan 10, 2025
- SUNNE CO LIMITEDJan 10, 2025
- ARGOSJan 10, 2025
- MARION COMMODITY DMCCJan 10, 2025
- TSS LIMITED LIABILITY COMPANYJan 10, 2025
- AMBRA LIMITEDJan 10, 2025
- LOENGO SHIPPING AND TRADER LIMITEDJan 10, 2025
- DANIKA ROBERT LIMITEDJan 10, 2025
- GAZPROMNEFT ZAPOLYARYE LIMITED LIABILITY COMPANYJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINJan 10, 2025
- MEGHAN GROUP LIMITEDJan 10, 2025
- UDS NEFTJan 10, 2025
- HERA GAM LIMITEDJan 10, 2025
- COLUMBA LIMITEDJan 10, 2025
- RUSGAZALYANSJan 10, 2025
- MERLUZA GROUP LIMITEDJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO SAMOTLORNEFTEPROMKHIMJan 10, 2025
- CRIUS LIMITEDJan 10, 2025
- ARGO TANKER GROUP LLCJan 10, 2025
- DOUBLE HARMONY MARINE CORPORATIONJan 10, 2025
- ATLAS NNBJan 10, 2025
- NEWTECK WELL SERVICE LLCJan 10, 2025
- PAKER SERVICEJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGJan 10, 2025
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTJan 10, 2025
- SURGUTNEFTEGASJan 10, 2025
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDJan 3, 2025
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEDec 31, 2024
- COGNITIVE DESIGN PRODUCTION CENTERDec 31, 2024
- MERKUR ENERGY PORT SERVICES SDN BHDDec 19, 2024
- PASSADA MARITIME LIMITEDDec 19, 2024
- SHINY SAILS SHIPPING LTDDec 19, 2024
- TEFCAS MARINE SDN. BHD.Dec 19, 2024
- SAFWAN AL-DUBAI COMPANY OF SHIPPING AND TRADEDec 19, 2024
- ROSE SHIPPING LIMITEDDec 19, 2024
- JOURNEY INVESTMENT COMPANYDec 19, 2024
- MASTER JOINT CO., LIMITEDDec 19, 2024
- GHEZEL HESAR PRISONDec 19, 2024
- MOHAMMED ALI AL THAWR EXCHANGEDec 19, 2024