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.
- Yiu Wa YUNGOct 18, 2023
- Ayman NOFALOct 18, 2023
- YASA GOLDEN BOSPHORUSOct 12, 2023
- ICE PEARL NAVIGATION CORPOct 12, 2023
- LUMBER MARINE SAOct 12, 2023
- SCF PRIMORYEOct 12, 2023
- HEBEI GUANLANG BIOTECHNOLOGY CO., LIMITEDOct 3, 2023
- HEBEI CROVELL BIOTECH CO., LTD.Oct 3, 2023
- Fengbing XIAOct 3, 2023
- HEBEI YAXIN RESTAURANT MANAGEMENT CO., LTD.Oct 3, 2023
- Qi YANGOct 3, 2023
- HEBEI XIUNA TRADING CO., LTD.Oct 3, 2023
- SHANGHAI JARRED INDUSTRIAL CO., LTD.Oct 3, 2023
- Changgen DUOct 3, 2023
- XINGTAI DONG CHUANG NEW MATERIAL TECHNOLOGY CO., LTD.Oct 3, 2023
- Jiantong WANGOct 3, 2023
- JIANGSU BANGDEYA NEW MATERIAL TECHNOLOGY CO., LTD.Oct 3, 2023
- Bahman DJEBELIBAKOct 3, 2023
- Xingbiao SHENOct 3, 2023
- QINGDAO CEMO TECHNOLOGY DEVELOP CO., LTD.Oct 3, 2023
- JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDOct 3, 2023
- Shucheng WANGOct 3, 2023
- Mingjing WANGOct 3, 2023
- Wei ZHANGOct 3, 2023
- Xuebi GANOct 3, 2023
- HANHONG PHARMACEUTICAL TECHNOLOGY CO., LTD.Oct 3, 2023
- HEBEI GUANLANG BIOTECHNOLOGY CO., LTD.Oct 3, 2023
- VALERIAN LABS DISTRIBUTION CORP.Oct 3, 2023
- Tianmin WANGOct 3, 2023
- Xueqin SONGOct 3, 2023
- VALERIAN LABS, INC.Oct 3, 2023
- HUBEI VAST CHEMICAL CO., LIMITEDOct 3, 2023
- Lanfang GAOOct 3, 2023
- Mingming WANGOct 3, 2023
- GSK ADVANCE COMPANY LTDSep 28, 2023
- Ali Ahmed KARTI MOHAMEDSep 28, 2023
- AVIATRADE LLCSep 28, 2023
- Hamid Reza JANGHORBANISep 27, 2023
- HONGKONG HIMARK ELECTRON MODEL LIMITEDSep 27, 2023
- DAL ENERJI MADENCILIK TURIZM SANAYI VE TICARET ANONIM SIRKETISep 27, 2023
- FARHAD GHAEDI WHOLESALERS LLCSep 27, 2023
- ANKA PORT IC VE DIS TICARET INSAAT LOJISTIK SANAYI LIMITED SIRKETISep 27, 2023
- Yang FANSep 27, 2023
- PISHGAM ELECTRONIC SAFEH COMPANYSep 27, 2023
- Jobanis de Jesus AVILA VILLADIEGOSep 26, 2023
- Samuel LEON ALVARADOSep 26, 2023
- Jorge Humberto FIGUEROA BENITEZSep 26, 2023
- Mario Alberto JIMENEZ CASTROSep 26, 2023
- Carlos Mario LIMON VAZQUEZSep 26, 2023
- Martin GARCIA CORRALESSep 26, 2023