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.
- KOREA YUJONG SHIPPING CO LTDFeb 23, 2018
- PRO-GAIN GROUP CORPORATIONFeb 23, 2018
- ASIA BRIDGE 1Feb 23, 2018
- HUAXIN SHIPPING HONGKONG LTDFeb 23, 2018
- XIN GUANG HAIFeb 23, 2018
- WEIHAI WORLD-SHIPPING FREIGHTFeb 23, 2018
- HAO FAN 2Feb 23, 2018
- SHEN ZHONG INTERNATIONAL SHPGFeb 23, 2018
- ORIENTAL TREASUREFeb 23, 2018
- HONGXIANG MARINE HONG KONG LTDFeb 23, 2018
- HUA FUFeb 23, 2018
- CHANG AN SHIPPING & TECHNOLOGYFeb 23, 2018
- YU SONFeb 23, 2018
- WOORY STARFeb 23, 2018
- JI SONG 8Feb 23, 2018
- JI SONG 6Feb 23, 2018
- PAEK MAFeb 23, 2018
- SAM MA 2Feb 23, 2018
- YU PHYONG 5Feb 23, 2018
- KUM GANG 3Feb 23, 2018
- HAP JANG GANG 6Feb 23, 2018
- NAM SAN 8Feb 23, 2018
- CHON MYONG 1Feb 23, 2018
- FIRST OIL JV CO LTDFeb 23, 2018
- TONGHUNG SHIPPING & TRADING COFeb 23, 2018
- SONGWON SHIPPING & MANAGEMENTFeb 23, 2018
- POCHON SHIPPING & MANAGEMENTFeb 23, 2018
- PHYONGCHON SHIPPING & MARINEFeb 23, 2018
- KOREA SAMMA SHPG COFeb 23, 2018
- KOREA SAMJONG SHIPPING COFeb 23, 2018
- KOREA MYONGDOK SHIPPING COFeb 23, 2018
- HAPJANGGANG SHIPPING CORPFeb 23, 2018
- CHONMYONG SHIPPING COFeb 23, 2018
- Yung Yuan TSANGFeb 23, 2018
- PO CHONFeb 23, 2018
- HAO FAN 6Feb 23, 2018
- AN SAN 1Feb 23, 2018
- ANSARUL ISLAMFeb 20, 2018
- EUROMECANICAFeb 14, 2018
- Wilton Cesar HERNANDEZ DURANGOFeb 14, 2018
- PROFESYONELLER ELEKTRONIKFeb 9, 2018
- LIIBAAN GENERAL TRADING CO.Feb 9, 2018
- AL-MUTAFAQ COMMERCIAL COMPANYFeb 9, 2018
- Mohamed Mire Ali YUSUFFeb 9, 2018
- Yunus Emre SAKARYAFeb 9, 2018
- Abdulpatta Escalon ABUBAKARFeb 9, 2018
- Rahman Zeb Faqir MUHAMMADFeb 7, 2018
- Dilawar Khan Nadir KHANFeb 7, 2018
- Hizb Ullah Astam KHANFeb 7, 2018
- Gedeon Kyungu MUTANGAFeb 5, 2018