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.
- TIAN XIANG 18Dec 9, 2022
- FU YUAN YU 7630Dec 9, 2022
- FU YUAN YU 7629Dec 9, 2022
- LONG XING 802Dec 9, 2022
- LONG XING 638Dec 9, 2022
- FU YUAN YU 7617Dec 9, 2022
- FU YUAN YU 7622Dec 9, 2022
- FU YUAN YU 8691Dec 9, 2022
- FU YUAN YU 8685Dec 9, 2022
- LONG XING 637Dec 9, 2022
- FU YUAN YU 8681Dec 9, 2022
- FU YUAN YU 7619Dec 9, 2022
- FU YUAN YU 8686Dec 9, 2022
- FU YUAN YU 7898Dec 9, 2022
- FU YUAN YU 7603Dec 9, 2022
- FU YUAN YU 8653Dec 9, 2022
- Zhenyu LIDec 9, 2022
- FU YUAN YU 8648Dec 9, 2022
- FU YUAN YU 557Dec 9, 2022
- FU YUAN YU 7890Dec 9, 2022
- FU YUAN YU 7605Dec 9, 2022
- FU YUAN YU 8635Dec 9, 2022
- FU YUAN YU 8639Dec 9, 2022
- FU YUAN YU 8636Dec 9, 2022
- FU YUAN YU 8647Dec 9, 2022
- FU YUAN YU 8673Dec 9, 2022
- FU YUAN YU 8674Dec 9, 2022
- FU YUAN YU 7862Dec 9, 2022
- FU YUAN YU 7894Dec 9, 2022
- LONG XING 628Dec 9, 2022
- FU YUAN YU 7893Dec 9, 2022
- FU YUAN YU 7606Dec 9, 2022
- FU YUAN YU 8646Dec 9, 2022
- FU YUAN YU YUN 991Dec 9, 2022
- LONG XING 629Dec 9, 2022
- LONG XING 612Dec 9, 2022
- FU YUAN YU 7875Dec 9, 2022
- LONG XING 608Dec 9, 2022
- LONG XING 611Dec 9, 2022
- FU YUAN YU 8640Dec 9, 2022
- FU YUAN YU 7892Dec 9, 2022
- FU YUAN YU 7871Dec 9, 2022
- FU YUAN YU 8651Dec 9, 2022
- LONG XING 606Dec 9, 2022
- Xinrong ZHUODec 9, 2022
- FU YUAN YU 8652Dec 9, 2022
- FU YUAN YU 008Dec 9, 2022
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.Dec 9, 2022
- FU YUAN YU 7900Dec 9, 2022
- FU YUAN YU 559Dec 9, 2022