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.
- PATHFINDERJan 10, 2025
- MIKHAIL ULYANOVJan 10, 2025
- NIKOLAY ZADORNOVJan 10, 2025
- TRIUMPHJan 10, 2025
- ETERRA CRUDE OIL ABROAD TRADING LLCJan 10, 2025
- LEGACYJan 10, 2025
- MARSA ENERGY TRADING DMCCJan 10, 2025
- BORAYJan 10, 2025
- Aleksandr Valeryevich DYUKOVJan 10, 2025
- LIMITED LIABILITY COMPANY RN SERVICEJan 10, 2025
- SHTURMAN MALYGINJan 10, 2025
- RUSGAZALYANSJan 10, 2025
- TNG GRUPPJan 10, 2025
- OKEANSKY PROSPECTJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO TSENTR EKSPLUATATSIONNYKH USLUGJan 10, 2025
- RN BURENIE LIMITED LIABILITY COMPANYJan 10, 2025
- LEOJan 10, 2025
- HUIHAI PACIFICJan 10, 2025
- Roman Anatolyevich MARSHAVINJan 10, 2025
- CUBE VENTURES SHIPPING SAJan 10, 2025
- KRISHNA 1Jan 10, 2025
- ODINE MARINE INCORPORATEDJan 10, 2025
- GURON TRADING LIMITEDJan 10, 2025
- HEIDI AJan 10, 2025
- BOREY GJan 10, 2025
- LK VOLGA LIMITED LIABILITY COMPANYJan 10, 2025
- GIFTED PEAK LIMITEDJan 10, 2025
- ATLAS NNBJan 10, 2025
- SUNOR ILLCJan 10, 2025
- PRATUM OIL TRADING LLCJan 10, 2025
- RN-GRP LLCJan 10, 2025
- UNIVERSALJan 10, 2025
- EMILY SJan 10, 2025
- FEDOR USHAKOVJan 10, 2025
- TYMENJan 10, 2025
- Sergei Aleksandrovich OBOZOVJan 10, 2025
- M SOPHIAJan 10, 2025
- Oleg Vasilyevich KRYUKOVJan 10, 2025
- Konstantin Ivanovich DENISOVJan 10, 2025
- ZALIV VOSTOKJan 10, 2025
- BUKJan 10, 2025
- PSKOVJan 10, 2025
- CANKIRIJan 10, 2025
- LOENGO SHIPPING AND TRADER LIMITEDJan 10, 2025
- VITUS BERINGJan 10, 2025
- CRIUSJan 10, 2025
- Sergei Gennadyevich NOVIKOVJan 10, 2025
- APUSJan 10, 2025
- AKTSIONERNOE OBSHCHESTVO GAZPROM SHELFPROEKTJan 10, 2025
- ATLASJan 10, 2025