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.
- APUSJan 10, 2025
- Nail Ulfatovich MAGANOVJan 10, 2025
- MAKALUJan 10, 2025
- MARSA ENERGY TRADING DMCCJan 10, 2025
- ORIENT HARMONYJan 10, 2025
- RPK NORD LIMITED LIABILITY COMPANYJan 10, 2025
- NURKEZJan 10, 2025
- RIGELJan 10, 2025
- SINO SHIP MANAGEMENT COMPANY LIMITEDJan 10, 2025
- SIVASJan 10, 2025
- SABLEJan 10, 2025
- LIMITED LIABILITY COMPANY WELLTECHJan 10, 2025
- DENKARSJan 10, 2025
- SUCCESSJan 10, 2025
- VETERANJan 10, 2025
- GALAXYJan 10, 2025
- ARIADNEJan 10, 2025
- AMBRA LIMITEDJan 10, 2025
- OMSKJan 10, 2025
- SALTY WOLFJan 10, 2025
- M SOPHIAJan 10, 2025
- MIKHAIL LAZAREVJan 10, 2025
- SCF ENDEAVOURJan 10, 2025
- OCEAN WATERS MARITIME CORPORATIONJan 10, 2025
- NS PRIDEJan 10, 2025
- HEIDI AJan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- PANDAJan 10, 2025
- DIAMONDJan 10, 2025
- PREMIERJan 10, 2025
- Roman Anatolyevich MARSHAVINJan 10, 2025
- FRAKDZHET VOLGAJan 10, 2025
- SHTURMAN OVTSYNJan 10, 2025
- VITUS BERINGJan 10, 2025
- LLC GOLFSTRIMJan 10, 2025
- TASCAJan 10, 2025
- BOLEROJan 10, 2025
- OLIVIAJan 10, 2025
- ALEXANDER BEGGROVJan 10, 2025
- ENERGY OF OIL AND GAS SERVICE LLCJan 10, 2025
- LEGACYJan 10, 2025
- VENTUREJan 10, 2025
- MIKHAIL ULYANOVJan 10, 2025
- NIKOLAY ZADORNOVJan 10, 2025
- OKEANSKY PROSPECTJan 10, 2025
- Dmitry Borisovich SEMENOVJan 10, 2025
- MINERVA MJan 10, 2025
- PSKOVJan 10, 2025
- SIRIUS 1Jan 10, 2025
- TRIUMPHJan 10, 2025