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.
- Nikolay Vladimirovich LEVICHEVDec 9, 2022
- Konstantin Sergeevich MAZUREVSKIIDec 9, 2022
- Aleksandr Borisovich KURDIUMOVDec 9, 2022
- Marina Konstantinovna SEREDADec 9, 2022
- Conan Tonathiu CASTRO RAMIREZDec 9, 2022
- Lyudmila Nikolaevna ZAITSEVADec 9, 2022
- Oscar Rolando CASTRODec 9, 2022
- Alpha CONDEDec 9, 2022
- YANCHENG THREE LINE ONE POINT ANIMATION CO., LTD.Dec 9, 2022
- QUANZHOU YIYANGJIN IMPORT AND EXPORT TRADE CO., LTD.Dec 9, 2022
- Jorge Estuardo VARGAS MORALESDec 9, 2022
- CENTRAL ELECTION COMMISSION OF THE RUSSIAN FEDERATIONDec 9, 2022
- Nikolay Ivanovich BULAEVDec 9, 2022
- Natalya Alekseevna BUDARINADec 9, 2022
- Ella Aleksandrovna PAMFILOVADec 9, 2022
- FUJIAN PROVINCIAL PINGTAN COUNTY OCEAN FISHING GROUP CO., LTD.Dec 9, 2022
- HEROIC TREASURE LIMITEDDec 9, 2022
- MARS HARVEST CO., LTD.Dec 9, 2022
- FU YUAN YU 7614Dec 9, 2022
- FU YUAN YU 8688Dec 9, 2022
- FU YUAN YU 8690Dec 9, 2022
- FU YUAN YU 7626Dec 9, 2022
- FU YUAN YU 7628Dec 9, 2022
- TIAN YU 7Dec 9, 2022
- FU YUAN YU 7613Dec 9, 2022
- FU YUAN YU 8683Dec 9, 2022
- FU YUAN YU 7625Dec 9, 2022
- FU YUAN YU 7620Dec 9, 2022
- FU YUAN YU 7612Dec 9, 2022
- FU YUAN YU 7611Dec 9, 2022
- FU YUAN YU 8679Dec 9, 2022
- FU YUAN YU 7621Dec 9, 2022
- FU YUAN YU 8682Dec 9, 2022
- TIAN YU 8Dec 9, 2022
- FU YUAN YU 8693Dec 9, 2022
- FU YUAN YU YUN 992Dec 9, 2022
- FU YUAN YU 7617Dec 9, 2022
- FU YUAN YU 7619Dec 9, 2022
- FU YUAN YU 8681Dec 9, 2022
- FU YUAN YU 8689Dec 9, 2022
- LONG XING 637Dec 9, 2022
- FU YUAN YU 8685Dec 9, 2022
- FU YUAN YU 8692Dec 9, 2022
- FU YUAN YU 7624Dec 9, 2022
- FU YUAN YU 8686Dec 9, 2022
- FU YUAN YU 7615Dec 9, 2022
- FU YUAN YU 7627Dec 9, 2022
- FU YUAN YU 8687Dec 9, 2022
- FU YUAN YU 7618Dec 9, 2022
- LONG XING 802Dec 9, 2022