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.
- YV3434Feb 7, 2020
- YV2556Feb 7, 2020
- YV1004Feb 7, 2020
- YV1000Feb 7, 2020
- YV3033Feb 7, 2020
- YV2970Feb 7, 2020
- YV2911Feb 7, 2020
- YV2851Feb 7, 2020
- YV2849Feb 7, 2020
- YV2850Feb 7, 2020
- YV3016Feb 7, 2020
- YV2557Feb 7, 2020
- YV2559Feb 7, 2020
- YV1005Feb 7, 2020
- CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.Feb 7, 2020
- YV1003Feb 7, 2020
- YV2966Feb 7, 2020
- YV2422Feb 7, 2020
- Ali Akbar SALEHIJan 30, 2020
- Yuri Mikhailovich GOTSANYUKJan 29, 2020
- Ekaterina Eduardovna PYRKOVAJan 29, 2020
- Ekateryna Borysovna ALTABAEVAJan 29, 2020
- Lidia Aleksandrovna BASOVAJan 29, 2020
- Sergei Andreevich DANILENKOJan 29, 2020
- Vladimir Vladimirovich NEMTSEVJan 29, 2020
- Mikhail Vladimirovich RAZVOZHAEVJan 29, 2020
- GRAND SERVICE EXPRESSJan 29, 2020
- Alexander Nikolaevich GANOVJan 29, 2020
- Zhiqing WANGJan 23, 2020
- Ali BAYANDARIANJan 23, 2020
- JIAXIANG INDUSTRY HONG KONG LIMITEDJan 23, 2020
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.Jan 23, 2020
- TRILIANCE PETROCHEMICAL CO. LTD.Jan 23, 2020
- BENEATHCO DMCCJan 23, 2020
- SAGE ENERGY HK LIMITEDJan 23, 2020
- PEAKVIEW INDUSTRY CO., LIMITEDJan 23, 2020
- YV1118Jan 21, 2020
- YV2567Jan 21, 2020
- YV2565Jan 21, 2020
- YV2486Jan 21, 2020
- YV2762Jan 21, 2020
- YV2485Jan 21, 2020
- YV2726Jan 21, 2020
- YV2739Jan 21, 2020
- YV2734Jan 21, 2020
- YV2040Jan 21, 2020
- YV3360Jan 21, 2020
- YV2763Jan 21, 2020
- YV2738Jan 21, 2020
- YV2716Jan 21, 2020