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.
- SUPRIM EF IKS OSOODec 9, 2024
- ROYAL SONA OSOODec 9, 2024
- SAMARIA HOLDINGS LIMITEDDec 9, 2024
- PRECIOUS BULLION DMCCDec 9, 2024
- RUBINI INVESTMENT GROUP LIMITEDDec 9, 2024
- SAHARA PETROLEUM PTE. LTD.Dec 9, 2024
- MEMORIES GOLDEN JEWELLERY L.L.CDec 9, 2024
- SAKHARA PETROLEUM OSOODec 9, 2024
- SIAM EXPERT TRADING COMPANY LIMITEDDec 4, 2024
- TGR PARTNERSDec 4, 2024
- TGR CORPORATE CONCIERGE LTDDec 4, 2024
- TGR DWC-LLCDec 4, 2024
- PULLMAN GLOBAL SOLUTIONS LLCDec 4, 2024
- CONSTELLATION MARITIME SERVICES LIMITEDDec 3, 2024
- OCEAN GLORY GIANT OGG SADec 3, 2024
- EUNOMIA LIMITEDDec 3, 2024
- INAYA SHIP MANAGEMENT PRIVATE LIMITEDDec 3, 2024
- LUFINDO HOLDING LIMITEDDec 3, 2024
- VISION SHIP MANAGEMENT LLPDec 3, 2024
- SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITEDDec 3, 2024
- CERES SHIPPING LIMITEDDec 3, 2024
- TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITEDDec 3, 2024
- GALILEOS MARINE SERVICES L.L.CDec 3, 2024
- YURIMAGUAS LTDDec 3, 2024
- GAFFODIL CO., LIMITEDDec 3, 2024
- SHANGHAI FUTURE SHIP MANAGEMENT CO LTDDec 3, 2024
- LIGHTSHIP MANAGEMENT LTDDec 3, 2024
- JOINT STOCK COMMERCIAL BANK NATIONAL RESERVE BANK JOINT STOCK COMPANYNov 21, 2024
- OOO REGISTRATOR GARANTNov 21, 2024
- NEW MOSCOW BANKNov 21, 2024
- BANK ITURUP LLCNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO SURGUTINVESTNEFTNov 21, 2024
- PUBLIC JOINT STOCK COMPANY METKOMBANKNov 21, 2024
- JOINT STOCK COMPANY COALMETBANKNov 21, 2024
- PUBLIC JOINT STOCK COMPANY BANK SINARANov 21, 2024
- RUSSIAN UNIVERSAL BANKNov 21, 2024
- GPB FINANCIAL SERVICES HONG KONG LIMITEDNov 21, 2024
- JSC EXI BANKNov 21, 2024
- BBR BANK JOINT STOCK COMPANYNov 21, 2024
- COMMERCIAL JOINT STOCK BANK VIKINGNov 21, 2024
- JOINT STOCK COMPANY GUTA BANKNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NATSIONALNAYA SPETSIALIZIROVANNAYA FINANSOVAYA KOMPANIYANov 21, 2024
- JOINT STOCK COMPANY BANK UNITED CAPITALNov 21, 2024
- JOINT STOCK COMPANY REGISTRY SOCIETY STATUSNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO NEZAVISIMAYA REGISTRATORSKAYA KOMPANIYA R.O.S.T.Nov 21, 2024
- NATIONAL CUSTODIAL COMPANY STOCK CLOSED CORPORATIONNov 21, 2024
- AKTSIONERNOE OBSHCHESTVO AGENTSTVO REGIONALNYI NEZAVISIMYI REGISTRATORNov 21, 2024
- PUBLIC JOINT STOCK SOCIAL COMMERCIAL BANK OF PRIMORYE PRIMSOTSBANKNov 21, 2024
- JSC NOVIY REGISTRATORNov 21, 2024
- GARANT INVEST BANK JOINT STOCKNov 21, 2024