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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 187 of 388

FU YUAN YU 7877

Vessel · SDN

GLOMAG LONG XING 630

Vessel · SDN

GLOMAG LONG XING 606

Vessel · SDN

GLOMAG FU YUAN YU 8638

Vessel · SDN

GLOMAG FU YUAN YU 7606

Vessel · SDN

GLOMAG PINGTAN MARINE ENTERPRISE LTD.

Entity · SDN

GLOMAG FU YUAN YU 7876

Vessel · SDN

GLOMAG FU YUAN YU 7893

Vessel · SDN

GLOMAG LONG XING 627

Vessel · SDN

GLOMAG FU YUAN YU 557

Vessel · SDN

GLOMAG FU YUAN YU 7887

Vessel · SDN

GLOMAG LONG XING 626

Vessel · SDN

GLOMAG FU YUAN YU 008

Vessel · SDN

GLOMAG LONG XING 625

Vessel · SDN

GLOMAG FU YUAN YU F30

Vessel · SDN

GLOMAG LONG XING 623

Vessel · SDN

GLOMAG FU YUAN YU 8635

Vessel · SDN

GLOMAG LONG XING 622

Vessel · SDN

GLOMAG PINGTAN GUANSHENG OCEAN FISHING CO., LTD.

Entity · SDN

GLOMAG FU YUAN YU 8677

Vessel · SDN

GLOMAG FU YUAN YU 8678

Vessel · SDN

GLOMAG FU YUAN YU 7865

Vessel · SDN

GLOMAG FU YUAN YU F91

Vessel · SDN

GLOMAG FU YUAN YU 8672

Vessel · SDN

GLOMAG FU YUAN YU 7866

Vessel · SDN

GLOMAG LONG XING 607

Vessel · SDN

GLOMAG FU YUAN YU 7900

Vessel · SDN

GLOMAG LONG XING 605

Vessel · SDN

GLOMAG LONG XING 603

Vessel · SDN

GLOMAG Xinrong ZHUO

Individual · SDN

GLOMAG LONG XING 601

Vessel · SDN

GLOMAG FU YUAN YU 8673

Vessel · SDN

GLOMAG FU YUAN YU 7899

Vessel · SDN

GLOMAG FU YUAN YU YUN 991

Vessel · SDN

GLOMAG FU YUAN YU 8698

Vessel · SDN

GLOMAG FU YUAN YU 7869

Vessel · SDN

GLOMAG FU YUAN YU 7863

Vessel · SDN

GLOMAG FU YUAN YU 7602

Vessel · SDN

GLOMAG FU YUAN YU 8643

Vessel · SDN

GLOMAG FU YUAN YU 7870

Vessel · SDN

GLOMAG FU YUAN YU 8662

Vessel · SDN

GLOMAG FU YUAN YU 7888

Vessel · SDN

GLOMAG FU YUAN YU 8674

Vessel · SDN

GLOMAG FU YUAN YU 7601

Vessel · SDN

GLOMAG FU YUAN YU 7897

Vessel · SDN

GLOMAG FU YUAN YU 7889

Vessel · SDN

GLOMAG FU YUAN YU 8651

Vessel · SDN

GLOMAG LONG XING 621

Vessel · SDN

GLOMAG FU YUAN YU 8648

Vessel · SDN

GLOMAG RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

← PreviousPage 187 of 388Next →

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