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.
- INGOSSTRAKH INSURANCE COMPANYJan 10, 2025
- ENERGY OF OIL AND GAS SERVICE LLCJan 10, 2025
- VIKTOR TITOVJan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- ZENITHJan 10, 2025
- LEGACYJan 10, 2025
- PANDAJan 10, 2025
- ATLASJan 10, 2025
- CHRISTOPHE DE MARGERIEJan 10, 2025
- CASSIOPEIAJan 10, 2025
- JOINT STOCK COMPANY OFS TECHNOLOGIESJan 10, 2025
- CLIOJan 10, 2025
- Dmitry Borisovich SEMENOVJan 10, 2025
- SAMSUNJan 10, 2025
- DEYNAJan 10, 2025
- LI BAIJan 10, 2025
- Yurii Aleksandrovich OLENINJan 10, 2025
- MIKHAIL ULYANOVJan 10, 2025
- NIKOLAY ZADORNOVJan 10, 2025
- FRAKDZHET VOLGAJan 10, 2025
- HONG KONG YONGYE SHIPPING LIMITEDJan 10, 2025
- SHTURMAN SHCHERBININJan 10, 2025
- GURON TRADING LIMITEDJan 10, 2025
- NEREUS SOPHIAJan 10, 2025
- TASCAJan 10, 2025
- CEPHEUSJan 10, 2025
- VENTUREJan 10, 2025
- FORNAX SHIP MANAGEMENT FZCOJan 10, 2025
- CAPELLAJan 10, 2025
- DMITRY MENDELEEVJan 10, 2025
- LAUREN IIJan 10, 2025
- CRIUSJan 10, 2025
- MOSKOVSKY PROSPECTJan 10, 2025
- PYTHONJan 10, 2025
- CELESTIAL STAR CORPORATIONJan 10, 2025
- ELEGANCEJan 10, 2025
- OLIAJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGJan 10, 2025
- KAPITAN GOTSKYJan 10, 2025
- KOLAJan 10, 2025
- ZALIV AMURSKIYJan 10, 2025
- BLUEJOURNEY SHIPPING LIMITEDJan 10, 2025
- PROMINENT SHIPMANAGEMENT LIMITEDJan 10, 2025
- SABLEJan 10, 2025
- ELGON MARITIME CORPORATIONJan 10, 2025
- JOINT STOCK COMPANY ROSNEFTEFLOTJan 10, 2025
- BOREY GJan 10, 2025
- AKADEMIK GUBKINJan 10, 2025
- CRIUS LIMITEDJan 10, 2025
- MIKHAIL LAZAREVJan 10, 2025