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.
- VICTORY EXPERT TRADING FZ LLCJan 15, 2025
- Dmitrii Evgenevich VOITIKHOVJan 15, 2025
- JIANGSU KUNYEE ENVIRONMENTAL TECHNOLOGIES COMPANY LTDJan 15, 2025
- NEKOMMERCHESKAYA ORGANIZATSIYA FOND INVESTITSIONNYKH PROGRAMMJan 15, 2025
- Artem Andreyevich KOMAROVJan 15, 2025
- PAYLINK LIMITEDJan 15, 2025
- LIMITED LIABILITY COMPANY DEREVOOBRABATYVAYUSHCHAYA KOMPANIYAJan 15, 2025
- SCIENTIFIC RESEARCH INSTITUTE OF COMMAND DEVICESJan 15, 2025
- Hendrik Wahl MULLERJan 13, 2025
- Ciro Daniel AMORIM FERREIRAJan 13, 2025
- THE TERRORGRAM COLLECTIVEJan 13, 2025
- Noah LICULJan 13, 2025
- NEVEJan 10, 2025
- LIMITED LIABILITY COMPANY TAGULSKOEJan 10, 2025
- MERCURYJan 10, 2025
- KUPA LINES INCORPORATEDJan 10, 2025
- JOINT STOCK COMPANY KISELEVSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- LIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGJan 10, 2025
- Jhonny Rafael SALAZAR BELLOJan 10, 2025
- JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOKJan 10, 2025
- ZHOUSHAN WISON OFFSHORE AND MARINE CO LTDJan 10, 2025
- OCEAN 28Jan 10, 2025
- LIMITED LIABILITY COMPANY PLANT FOR THE PRODUCTION OF PROPELLER STEERING COLUMNS SAPPHIREJan 10, 2025
- Hector Andres OBREGON PEREZJan 10, 2025
- LIMITED LIABILITY COMPANY SKIFJan 10, 2025
- HONGKONG YAQING SHIPPING CO LIMITEDJan 10, 2025
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYJan 10, 2025
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYJan 10, 2025
- NANDA DEVIJan 10, 2025
- LIMITED LIABILITY COMPANY RMKJan 10, 2025
- SHANDONG UNITED ENERGY PIPELINE TRANSPORTATION CO LTDJan 10, 2025
- RAZREZ SAYANO PARTIZANSKI OOOJan 10, 2025
- LIMITED LIABILITY COMPANY FLEKJan 10, 2025
- FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGYJan 10, 2025
- XUANWU WENQU SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT ANGARAJan 10, 2025
- LIMITED LIABILITY COMPANY KUZBASSRAZREZUGOL VZRYVPROMJan 10, 2025
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY TECHNICAL SERVICE CENTERJan 10, 2025
- JOINT STOCK COMPANY MAGNEZIT HOLDINGJan 10, 2025
- PUBLIC JOINT STOCK COMPANY FOR THE PRODUCTION OF REFRACTORIES KOMBINAT MAGNEZITJan 10, 2025
- LIMITED LIABILITY COMPANY RUSGAZBURENIEJan 10, 2025
- Nikolay Nikolayevich SPASSKIYJan 10, 2025
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANYJan 10, 2025
- JOINT STOCK COMPANY UGOLNAYA KOMPANIYA KUZBASSRAZREZUGOLJan 10, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- AVISION SHIPPING SERVICES PRIVATE LIMITEDJan 10, 2025
- Jose Ramon FIGUERA VALDEZJan 10, 2025
- Alexander Valeryevich NEMIROVSKIYJan 10, 2025
- KRASNOYARSKKRAIUGOL AOJan 10, 2025