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.
- LIMITED LIABILITY COMPANY RIGINTELJan 10, 2025
- XUANWU LUCUN SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- LIMITED LIABILITY COMPANY RUSGAZBURENIEJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYEJan 10, 2025
- OCEAN 28Jan 10, 2025
- Ilya Vasilyevich REBROVJan 10, 2025
- GAZPROM NEFT SHELF LIMITED LIABILITY COMPANYJan 10, 2025
- WORTHALIANCE LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY PERM ENGINEERING TECHNICAL CENTER GEOFIZIKAJan 10, 2025
- NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMALJan 10, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENTJan 10, 2025
- Jose Ramon FIGUERA VALDEZJan 10, 2025
- Denis Olegovich DERYUSHKINJan 10, 2025
- Alexander Valeryevich NEMIROVSKIYJan 10, 2025
- KRASNOYARSKKRAIUGOL AOJan 10, 2025
- AMURUGOL AOJan 10, 2025
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYJan 10, 2025
- RAZREZ SAYANO PARTIZANSKI OOOJan 10, 2025
- LIMITED LIABILITY COMPANY LAYAVOZHNEFTEGAZJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTSERVICEHOLDINGJan 10, 2025
- SKYHART MANAGEMENT SERVICES PRIVATE LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY MORSKOI PORT SUKHODOLJan 10, 2025
- LIMITED LIABILITY COMPANY SEA COMMERCIAL PORT LAVNAJan 10, 2025
- PETROENGINEERING LIMITED LIABILITY COMPANYJan 10, 2025
- Felix Ramon OSORIO GUZMANJan 10, 2025
- CHAMAIYATI DOROI MASAULIYATI MAKHDUDI GAZPROM NEFT TADZHIKISTANJan 10, 2025
- MOTIJan 10, 2025
- Jhonny Rafael SALAZAR BELLOJan 10, 2025
- TAGABO MARITIME CORPORATIONJan 10, 2025
- SHUN TAIJan 10, 2025
- LIMITED LIABILITY COMPANY POLAR LITHIUMJan 10, 2025
- SYMI SHIPPING LIMITEDJan 10, 2025
- XUANWU TRADING SHANGHAI CO LTDJan 10, 2025
- GESSI MARITIME CORPORATIONJan 10, 2025
- LIMITED LIABILITY COMPANY TAGULSKOEJan 10, 2025
- JSC RUSSIAN COALJan 10, 2025
- OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKSJan 10, 2025
- XUANWU WENQU SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY TALDINSKOYE POGRUZOCHNO TRANSPORTNOYE UPRAVLENIYEJan 10, 2025
- Andrei Vladimirovich NIKIPELOVJan 10, 2025
- UMBRA NAVI SHIPMANAGEMENT CORPJan 10, 2025
- Danny Ramon FERRER SANDREAJan 10, 2025
- JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOKJan 10, 2025
- JOINT STOCK COMPANY MAGNEZIT HOLDINGJan 10, 2025
- NANDA DEVIJan 10, 2025
- CONRAD MANAGEMENT COMPANY LLC FZJan 10, 2025
- GAZPROM NEFT KAZAKHSTAN LLCJan 10, 2025
- Manuel Enrique CASTILLO RENGIFOJan 10, 2025