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.
- NS PRIDEJan 10, 2025
- SYMPHONYJan 10, 2025
- UMBAJan 10, 2025
- LIMITED LIABILITY COMPANY WELLTECHJan 10, 2025
- Vladimir Nikolaevich CHERNOVJan 10, 2025
- SABLEJan 10, 2025
- Eduard Mikhailovich SHEREMETTSEVJan 10, 2025
- CANKIRIJan 10, 2025
- VETERANJan 10, 2025
- GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANYJan 10, 2025
- PREMIERJan 10, 2025
- ARIADNEJan 10, 2025
- DIAMONDJan 10, 2025
- DENKARSJan 10, 2025
- SINO SHIP MANAGEMENT COMPANY LIMITEDJan 10, 2025
- Vadim Nikolaevich VOROBYEVJan 10, 2025
- LI BAIJan 10, 2025
- STEPAN MAKAROVJan 10, 2025
- SIVASJan 10, 2025
- JOINT STOCK COMPANY OFS TECHNOLOGIESJan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- ODINE MARINE INCORPORATEDJan 10, 2025
- PANDAJan 10, 2025
- LLC GOLFSTRIMJan 10, 2025
- SHTURMAN KOSHELEVJan 10, 2025
- FRAKDZHET VOLGAJan 10, 2025
- CLIOJan 10, 2025
- ZALIV AMURSKIYJan 10, 2025
- BLUEJOURNEY SHIPPING LIMITEDJan 10, 2025
- GURON TRADING LIMITEDJan 10, 2025
- LK VOLGA LIMITED LIABILITY COMPANYJan 10, 2025
- ENERGY OF OIL AND GAS SERVICE LLCJan 10, 2025
- STREAM SHIP MANAGEMENT FZCOJan 10, 2025
- HAIMA SHIPPING LIMITEDJan 10, 2025
- HIMALAYANJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO UPRAVLENIE PO POVYSHENIYU NEFTEOTDACHI PLASTOV I KAPITALNOMU REMONTU SKVAZHINJan 10, 2025
- ARIAJan 10, 2025
- MEGHAN GROUP LIMITEDJan 10, 2025
- HUI HAI ATLANTICJan 10, 2025
- NIKOLAY ZADORNOVJan 10, 2025
- RIGELJan 10, 2025
- AKADEMIK GUBKINJan 10, 2025
- AQUATICAJan 10, 2025
- MERMARJan 10, 2025
- FJORD SEALJan 10, 2025
- GIFTED PEAK LIMITEDJan 10, 2025
- AQUAQUASAR HOLDING LIMITEDJan 10, 2025
- SIRIUS 1Jan 10, 2025
- MUMJan 10, 2025
- ZION TRADE LIMITEDJan 10, 2025