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.
- SERVICE PROM KOMPLEKTATSIYAJan 10, 2025
- NEREUS SOPHIAJan 10, 2025
- CAPELLAJan 10, 2025
- DOUBLE HARMONY MARINE CORPORATIONJan 10, 2025
- PANDAJan 10, 2025
- FRAKDZHET VOLGAJan 10, 2025
- Yurii Aleksandrovich OLENINJan 10, 2025
- CAPTAIN KOSTICHEVJan 10, 2025
- SAO VIET PETROL TRANSPORTATION COMPANY LIMITEDJan 10, 2025
- UMBAJan 10, 2025
- NAUCHNO PROIZVODSTVENNOE PREDPRIYATIE BURENIEJan 10, 2025
- RPK NORD LIMITED LIABILITY COMPANYJan 10, 2025
- IVAN AIVAZOVSKYJan 10, 2025
- ENERGY OF OIL AND GAS SERVICE LLCJan 10, 2025
- ARIADNEJan 10, 2025
- Aleksandr Valeryevich DYUKOVJan 10, 2025
- JOINT STOCK COMPANY ROSNEFTEFLOTJan 10, 2025
- SCF ENTERPRISEJan 10, 2025
- M SOPHIAJan 10, 2025
- PSKOVJan 10, 2025
- DIAMONDJan 10, 2025
- CANKIRIJan 10, 2025
- Yusuf Vagitovich ALEKPEROVJan 10, 2025
- TAIMYRBURSERVISJan 10, 2025
- MOSKOVSKY PROSPECTJan 10, 2025
- UNIVERSALJan 10, 2025
- PUBLIC JOINT STOCK COMPANY GAZPROM NEFTJan 10, 2025
- SURGUTNEFTEGASJan 10, 2025
- Antal ROGANJan 7, 2025
- Abu Dharr Abdul Nabi Habiballa AHMMEDJan 7, 2025
- Mohammed Hamdan Daglo MOUSAJan 7, 2025
- INTEGRITY TECHNOLOGY GROUP, INCORPORATEDJan 3, 2025
- Olesya Anatolevna MENDELEEVADec 31, 2024
- COGNITIVE DESIGN PRODUCTION CENTERDec 31, 2024
- Valery Mikhaylovich KOROVINDec 31, 2024
- INTERNATIONAL NON-PROFIT FOUNDATION CENTER FOR GEOPOLITICAL EXPERTISEDec 31, 2024
- Bidzina Grigoris Dze IVANISHVILIDec 27, 2024
- ROSE SHIPPING LIMITEDDec 19, 2024
- ELIZA IIDec 19, 2024
- JOURNEY INVESTMENT COMPANYDec 19, 2024
- MASTER JOINT CO., LIMITEDDec 19, 2024
- TASCADec 19, 2024
- SCORPIUSDec 19, 2024
- MS ENOLADec 19, 2024
- MERKUR ENERGY PORT SERVICES SDN BHDDec 19, 2024
- Ahmad Muhammad Muhammad Hasan AL-HADIDec 19, 2024
- Puvaneswaran VENAYAGAMOORTHYDec 19, 2024
- Hashem Ismail Ali Ahmed AL-MADANIDec 19, 2024
- ATLANTIC NAVIGATION OPC PRIVATE LIMITEDDec 19, 2024
- GALAXY MANAGEMENT NVDec 19, 2024