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.
- SYMI SHIPPING LIMITEDJan 10, 2025
- SHUN TAIJan 10, 2025
- LIMITED LIABILITY COMPANY VOSTOK OILJan 10, 2025
- RAZREZ SAYANO PARTIZANSKI OOOJan 10, 2025
- CLOSED JOINT STOCK COMPANY ORDER OF THE RED BANNER OF LABOR AND FRIENDSHIP OF PEOPLES PERVOURALSKIY SILICA PLANT NAMED AFTER EFIMA MOISEYEVICHA GRISHPUNAJan 10, 2025
- GAZPROMNEFT MOSCOW REFINERY JOINT STOCK COMPANYJan 10, 2025
- Alexey Evgenyevich LIKHACHEVJan 10, 2025
- LIMITED LIABILITY COMPANY RUSGAZBURENIEJan 10, 2025
- WAVECREST MARITIME LIMITEDJan 10, 2025
- KAPAL CANTIKJan 10, 2025
- FEDERAL STATE UNITARY ENTERPRISE ALL RUSSIAN RESEARCH INSTITUTE OF OIL GEOLOGYJan 10, 2025
- LIMITED LIABILITY COMPANY RIGINTELJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX INAGLINSKIYJan 10, 2025
- GAZPROMNEFT OMSK REFINERY JOINT STOCK COMPANYJan 10, 2025
- NOBLEFU COMPANY LIMITEDJan 10, 2025
- GAZPROMNEFT AERO JOINT STOCK COMPANYJan 10, 2025
- LIMITED LIABILITY COMPANY TAGULSKOEJan 10, 2025
- Jose Ramon FIGUERA VALDEZJan 10, 2025
- LIMITED LIABILITY COMPANY INZHINIRINGOVIY TSENTR AVTONOMNAYA ENERGETIKAJan 10, 2025
- JOINT STOCK COMPANY LISKINSKII ZAVOD MONTAZHNYKH ZAGOTOVOKJan 10, 2025
- Nikolay Nikolayevich SPASSKIYJan 10, 2025
- ARJUNJan 10, 2025
- LIMITED LIABILITY COMPANY NEFTGAZISSLEDOVANIYEJan 10, 2025
- LIMITED LIABILITY COMPANY PERMNEFTEOTDACHAJan 10, 2025
- CRYOGAS VYSOTSK LIMITED LIABILITY COMPANYJan 10, 2025
- Danny Ramon FERRER SANDREAJan 10, 2025
- Jhonny Rafael SALAZAR BELLOJan 10, 2025
- LIMITED LIABILITY COMPANY NSKH AZIYA DRILLINGJan 10, 2025
- OPEN JOINT STOCK COMPANY VOLZHSKY ABRASIVE WORKSJan 10, 2025
- XUANWU TIANJI SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- XUANWU WENQU SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- NEVEJan 10, 2025
- Andrei Yuvenalyevich PETROVJan 10, 2025
- XUANWU TIANYUE SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- GAZPROMNEFT VOSTOK LLCJan 10, 2025
- GAZPROM SPG PORTOVAYA LIMITED LIABILITY COMPANYJan 10, 2025
- KANGEN MARITIME CORPORATIONJan 10, 2025
- GAZPROM NEFT INTERNATIONAL SAJan 10, 2025
- LIMITED LIABILITY COMPANY KAPRONJan 10, 2025
- AVISION SHIPPING SERVICES PRIVATE LIMITEDJan 10, 2025
- LIMITED LIABILITY COMPANY GAZPROMNEFT DEVELOPMENTJan 10, 2025
- JOINT STOCK COMPANY MINING AND COAL PREPARATION COMPLEX DENISOVSKIYJan 10, 2025
- LIMITED LIABILITY COMPANY FLEKJan 10, 2025
- NONCOMMERCIAL ORGANIZATION REGIONAL INNOVATION INVESTMENT FUND YAMALJan 10, 2025
- Vyacheslav Vladimirovich RUKSHAJan 10, 2025
- INTERNATIONAL MARINE MANAGEMENT FZEJan 10, 2025
- XUANWU ZUOFU SEA FREIGHT SHANGHAI CO LTDJan 10, 2025
- OWENSJan 10, 2025
- DIAMONDJan 10, 2025
- FJORD SEALJan 10, 2025