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.
- VETERANJan 10, 2025
- ALEXANDER BEGGROVJan 10, 2025
- RPK NORD LIMITED LIABILITY COMPANYJan 10, 2025
- SCF ENDURANCEJan 10, 2025
- JOINT STOCK COMPANY INVESTGEOSERVISJan 10, 2025
- SCF SAKHALINJan 10, 2025
- Roman Anatolyevich MARSHAVINJan 10, 2025
- GAZPROMNEFT TECHNOLOGICAL PARTNERSHIPS LIMITED LIABILITY COMPANYJan 10, 2025
- SABLEJan 10, 2025
- CHRISTOPHE DE MARGERIEJan 10, 2025
- COLUMBA LIMITEDJan 10, 2025
- SINO SHIP MANAGEMENT COMPANY LIMITEDJan 10, 2025
- Dmitry Borisovich SEMENOVJan 10, 2025
- XINGFU HAI SHIPPING LIMITEDJan 10, 2025
- ARIADNEJan 10, 2025
- KRISHNA 1Jan 10, 2025
- DIAMONDJan 10, 2025
- HENG TAIJan 10, 2025
- KAT DENNINGS LIMITEDJan 10, 2025
- OLIAJan 10, 2025
- ZALIV BAIKALJan 10, 2025
- GAZPROMNEFT NORDWESTJan 10, 2025
- DENKARSJan 10, 2025
- SCF ENDEAVOURJan 10, 2025
- VIKTOR TITOVJan 10, 2025
- RN VANKORJan 10, 2025
- JOINT STOCK COMPANY ROSNEFTEFLOTJan 10, 2025
- BUKJan 10, 2025
- AMBER 6Jan 10, 2025
- Sergei Ivanovich KUDRYASHOVJan 10, 2025
- VITUS BERINGJan 10, 2025
- ENERGY OF OIL AND GAS SERVICE LLCJan 10, 2025
- Sergei Gennadyevich NOVIKOVJan 10, 2025
- SHTURMAN ALBANOVJan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- SURREY QUAYSJan 10, 2025
- GAZPROMNEFT MARINE BUNKER LIMITED LIABILITY COMPANYJan 10, 2025
- TNG GRUPPJan 10, 2025
- HARMONY GROVE CORPORATIONJan 10, 2025
- RN SAKHALINJan 10, 2025
- OKEANSKY PROSPECTJan 10, 2025
- PANDAJan 10, 2025
- NURSULTAN NAZARBAYEVJan 10, 2025
- HEIDI AJan 10, 2025
- LLC GOLFSTRIMJan 10, 2025
- JOINT STOCK COMPANY OFS TECHNOLOGIESJan 10, 2025
- Konstantin Ivanovich DENISOVJan 10, 2025
- MIKHAIL ULYANOVJan 10, 2025
- CLIOJan 10, 2025
- AQUAQUASAR HOLDING LIMITEDJan 10, 2025