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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,394 designations on the SDN list · page 185 of 388

FU YUAN YU 8693

Vessel · SDN

GLOMAG TIAN XIANG 7

Vessel · SDN

GLOMAG FU YUAN YU YUN 992

Vessel · SDN

GLOMAG FU YUAN YU 7614

Vessel · SDN

GLOMAG FU YUAN YU 8690

Vessel · SDN

GLOMAG FU YUAN YU 7624

Vessel · SDN

GLOMAG LONG XING 637

Vessel · SDN

GLOMAG LONG XING 801

Vessel · SDN

GLOMAG FU YUAN YU 7626

Vessel · SDN

GLOMAG FU YUAN YU 7625

Vessel · SDN

GLOMAG FU YUAN YU 8691

Vessel · SDN

GLOMAG FU YUAN YU 8692

Vessel · SDN

GLOMAG FU YUAN YU 8688

Vessel · SDN

GLOMAG FU YUAN YU 7616

Vessel · SDN

GLOMAG FU YUAN YU 8681

Vessel · SDN

GLOMAG TIAN YU 7

Vessel · SDN

GLOMAG FU YUAN YU 7628

Vessel · SDN

GLOMAG FU YUAN YU 7629

Vessel · SDN

GLOMAG FU YUAN YU 8686

Vessel · SDN

GLOMAG LONG XING 802

Vessel · SDN

GLOMAG FU YUAN YU 8684

Vessel · SDN

GLOMAG FU YUAN YU 8685

Vessel · SDN

GLOMAG FU YUAN YU 8687

Vessel · SDN

GLOMAG FU YUAN YU 8682

Vessel · SDN

GLOMAG FU YUAN YU 8679

Vessel · SDN

GLOMAG FU YUAN YU 7618

Vessel · SDN

GLOMAG FU YUAN YU 7613

Vessel · SDN

GLOMAG FU YUAN YU 7622

Vessel · SDN

GLOMAG LONG XING 610

Vessel · SDN

GLOMAG FU YUAN YU 8647

Vessel · SDN

GLOMAG FU YUAN YU 8653

Vessel · SDN

GLOMAG LONG XING 611

Vessel · SDN

GLOMAG FUZHOU HONGLONG OCEAN FISHING CO., LTD.

Entity · SDN

GLOMAG FU YUAN YU 8646

Vessel · SDN

GLOMAG FU YUAN YU 7872

Vessel · SDN

GLOMAG Zhenyu LI

Individual · SDN

GLOMAG PRIME CHEER CORPORATION LTD.

Entity · SDN

GLOMAG FU YUAN YU 559

Vessel · SDN

GLOMAG FU YUAN YU YUN 995

Vessel · SDN

GLOMAG FU YUAN YU 7603

Vessel · SDN

GLOMAG FU YUAN YU 7902

Vessel · SDN

GLOMAG FU YUAN YU 7890

Vessel · SDN

GLOMAG FU YUAN YU 8636

Vessel · SDN

GLOMAG FU YUAN YU 7898

Vessel · SDN

GLOMAG FU YUAN YU 8644

Vessel · SDN

GLOMAG FU YUAN YU 7894

Vessel · SDN

GLOMAG LONG XING 608

Vessel · SDN

GLOMAG FU YUAN YU 8675

Vessel · SDN

GLOMAG LONG XING 609

Vessel · SDN

GLOMAG LONG XING 602

Vessel · SDN

← PreviousPage 185 of 388Next →

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