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.
- ESPERANZAApr 12, 2019
- CHAMS MONEY LAUNDERING ORGANIZATIONApr 11, 2019
- Kassem CHAMSApr 11, 2019
- CHAMS EXCHANGE COMPANY SALApr 11, 2019
- MARGARITA 1Apr 5, 2019
- YORACOApr 5, 2019
- BALLITO BAY SHIPPING INCORPORATEDApr 5, 2019
- BICENTENARIO XVApr 5, 2019
- BICENTENARIO IApr 5, 2019
- BICENTENARIO XApr 5, 2019
- GARDENIAApr 5, 2019
- AMAPOLA 1Apr 5, 2019
- MARAApr 5, 2019
- MANAUREApr 5, 2019
- SABANETAApr 5, 2019
- BICENTENARIO IVApr 5, 2019
- BICENTENARIO VApr 5, 2019
- BICENTENARIO IIApr 5, 2019
- GP-21Apr 5, 2019
- BICENTENARIO VIIApr 5, 2019
- BICENTENARIO XIVApr 5, 2019
- DESPINA ANDRIANNAApr 5, 2019
- BICENTENARIO VIIIApr 5, 2019
- CUMANAGOTOApr 5, 2019
- CARIBEApr 5, 2019
- TRIBILINApr 5, 2019
- CAYAURIMAApr 5, 2019
- BICENTENARIO IIIApr 5, 2019
- JAZMINApr 5, 2019
- PDVSA CARDONApr 5, 2019
- BICENTENARIO IXApr 5, 2019
- BICENTENARIO VIApr 5, 2019
- BICENTENARIO XIApr 5, 2019
- PROPER IN MANAGEMENT INCORPORATEDApr 5, 2019
- AMUAYApr 5, 2019
- BICENTENARIO XVIApr 5, 2019
- BICENTENARIO XIIIApr 5, 2019
- L-409Apr 5, 2019
- BICENTENARIO XIIApr 5, 2019
- GP-23Apr 5, 2019
- URDANETAApr 5, 2019
- SAKAN GENERAL TRADINGMar 26, 2019
- ATLAS DOVIZ TICARETI A.S.Mar 26, 2019
- Mohammad Reza ALE ALIMar 26, 2019
- Ali Shams MULAVIMar 26, 2019
- ZAGROS PARDIS KISHMar 26, 2019
- ANSAR EXCHANGEMar 26, 2019
- Suleyman SAKANMar 26, 2019
- HITAL EXCHANGEMar 26, 2019
- LEBRA MOON GENERAL TRADING LLCMar 26, 2019