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 7882Dec 9, 2022
- FU YUAN YU 005Dec 9, 2022
- FU YUAN YU 7602Dec 9, 2022
- FU YUAN YU 7886Dec 9, 2022
- FU YUAN YU 7890Dec 9, 2022
- PRIME CHEER CORPORATION LTD.Dec 9, 2022
- FU YUAN YU 7861Dec 9, 2022
- FU YUAN YU 8651Dec 9, 2022
- MERCHANT SUPREME CO., LTD.Dec 9, 2022
- FU YUAN YU 7862Dec 9, 2022
- FU YUAN YU 7883Dec 9, 2022
- PINGTAN MARINE ENTERPRISE LTD.Dec 9, 2022
- LONG XING 635Dec 9, 2022
- LONG XING 610Dec 9, 2022
- FU YUAN YU 7866Dec 9, 2022
- LONG XING 609Dec 9, 2022
- FU YUAN YU YUN 997Dec 9, 2022
- LONG XING 608Dec 9, 2022
- Zhenyu LIDec 9, 2022
- LONG XING 630Dec 9, 2022
- FU YUAN YU 7887Dec 9, 2022
- FU YUAN YU 8678Dec 9, 2022
- FU YUAN YU 7601Dec 9, 2022
- FU YUAN YU 7872Dec 9, 2022
- LONG XING 626Dec 9, 2022
- FU YUAN YU 7865Dec 9, 2022
- LONG XING 621Dec 9, 2022
- LONG XING 627Dec 9, 2022
- FU YUAN YU 7864Dec 9, 2022
- FU YUAN YU 557Dec 9, 2022
- FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.Dec 9, 2022
- FU YUAN YU YUN 995Dec 9, 2022
- FU YUAN YU 8647Dec 9, 2022
- FU YUAN YU 8674Dec 9, 2022
- Mustafa Omer KAPTANDec 8, 2022
- RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETIDec 8, 2022
- OGC-VICTORIA HOLDING LTDDec 8, 2022
- Murat TEKEDec 8, 2022
- BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETIDec 8, 2022
- ASB GROUP OF COMPANIES LIMITEDDec 8, 2022
- ASL ENERJI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- Bahaddin AYANDec 8, 2022
- CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- GENT PETROL VE DIS TICARET LIMITED SIRKETIDec 8, 2022
- BASLAM NAKLIYAT VE DIS TICARET LTD STIDec 8, 2022
- BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETIDec 8, 2022
- Sitki AYANDec 8, 2022
- ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022
- MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETIDec 8, 2022
- BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETIDec 8, 2022