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.
- MARIE DE LOURDES COMPANY LIMITEDFeb 26, 2018
- ELEVEN EIGHTY EIGHT LIMITEDFeb 26, 2018
- THEODOROSFeb 26, 2018
- Gordon DEBONOFeb 26, 2018
- MALTA DIRECTORIES LTD.Feb 26, 2018
- Fahmi BEN KHALIFAFeb 26, 2018
- HI-LOW PROPERTIES LTD.Feb 26, 2018
- MOTORCYCLE ART LTD.Feb 26, 2018
- MR HANDYMAN LTDFeb 26, 2018
- MARIE DE LOURDES IFeb 26, 2018
- GORGE LIMITEDFeb 26, 2018
- TARA LIMITEDFeb 26, 2018
- SEABRASS LIMITEDFeb 26, 2018
- Darren DEBONOFeb 26, 2018
- ZEUSFeb 26, 2018
- MARIE DE LOURDES VFeb 26, 2018
- BONU 5Feb 26, 2018
- PROGRESFeb 26, 2018
- ADJ TRADING LIMITEDFeb 26, 2018
- OCEANO BLU TRADING LIMITEDFeb 26, 2018
- PETROPARK S.R.L.Feb 26, 2018
- KB INVESTMENTS LIMITEDFeb 26, 2018
- MARIE DE LOURDESFeb 26, 2018
- ANDREA MARTINA LIMITEDFeb 26, 2018
- TIUBODA OIL AND GAS SERVICESFeb 26, 2018
- INOVEST LIMITEDFeb 26, 2018
- THE BUSINESS CENTRE LTD.Feb 26, 2018
- PORTICELLO RESTAURANTFeb 26, 2018
- PETROPLUS LTDFeb 26, 2018
- Ahmed Ibrahim Hassan Ahmed ARAFAFeb 26, 2018
- KB LINES LIMITEDFeb 26, 2018
- YUK TUNGFeb 23, 2018
- YUK TUNG ENERGY PTE LTDFeb 23, 2018
- KOTIFeb 23, 2018
- SHANGHAI DONGFENG SHPG CO LTDFeb 23, 2018
- KOREA UNPHA SHIPPING & TRADINGFeb 23, 2018
- DONG FENG 6Feb 23, 2018
- LIBERTY SHIPPING CO LTDFeb 23, 2018
- TONG HUNG 5Feb 23, 2018
- KOTI CORPFeb 23, 2018
- SAM JONG 2Feb 23, 2018
- SAM JONG 1Feb 23, 2018
- SONG WONFeb 23, 2018
- MYOHYANG SHIPPING COFeb 23, 2018
- KINGLY WON INTERNATIONAL CO., LTD.Feb 23, 2018
- YU JONG 2Feb 23, 2018
- KOREA ANSAN SHIPPING COMPANYFeb 23, 2018
- KOREA ACHIM SHIPPING COFeb 23, 2018
- CHON MA SANFeb 23, 2018
- PAEKMA SHIPPING COFeb 23, 2018