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.
- FU YUAN YU YUN 991Dec 9, 2022
- FUZHOU HONGLONG OCEAN FISHING CO., LTD.Dec 9, 2022
- LONG XING 629Dec 9, 2022
- LONG XING 612Dec 9, 2022
- LONG XING 611Dec 9, 2022
- LONG XING 608Dec 9, 2022
- FU YUAN YU 8650Dec 9, 2022
- FU YUAN YU 7892Dec 9, 2022
- FU YUAN YU 7871Dec 9, 2022
- FU YUAN YU 557Dec 9, 2022
- LONG XING 601Dec 9, 2022
- Xinrong ZHUODec 9, 2022
- FU YUAN YU 7606Dec 9, 2022
- FU YUAN YU 8652Dec 9, 2022
- FU YUAN YU 008Dec 9, 2022
- LONG XING 606Dec 9, 2022
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.Dec 9, 2022
- FU YUAN YU 8648Dec 9, 2022
- FU YUAN YU 8644Dec 9, 2022
- FU YUAN YU 7902Dec 9, 2022
- FU YUAN YU 7900Dec 9, 2022
- FU YUAN YU 8636Dec 9, 2022
- FU YUAN YU 7876Dec 9, 2022
- FU YUAN YU 559Dec 9, 2022
- FU YUAN YU 7898Dec 9, 2022
- FU YUAN YU 8673Dec 9, 2022
- FU YUAN YU 8672Dec 9, 2022
- FU YUAN YU 7861Dec 9, 2022
- FU YUAN YU 005Dec 9, 2022
- Zhenyu LIDec 9, 2022
- FU YUAN YU 8638Dec 9, 2022
- LONG XING 623Dec 9, 2022
- LONG XING 621Dec 9, 2022
- LONG XING 622Dec 9, 2022
- FU YUAN YU 7869Dec 9, 2022
- FU YUAN YU 8647Dec 9, 2022
- FU YUAN YU 7601Dec 9, 2022
- FU YUAN YU 7882Dec 9, 2022
- FU YUAN YU F91Dec 9, 2022
- FU YUAN YU 7602Dec 9, 2022
- FU YUAN YU 7862Dec 9, 2022
- LONG XING 603Dec 9, 2022
- LONG XING 605Dec 9, 2022
- FU YUAN YU 7863Dec 9, 2022
- LONG XING 636Dec 9, 2022
- LONG XING 635Dec 9, 2022
- LONG XING 630Dec 9, 2022
- FU YUAN YU 8678Dec 9, 2022
- FU YUAN YU 558Dec 9, 2022
- LONG XING 607Dec 9, 2022