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.
- Abdullah Ibrahim AL-FAISALDec 5, 2017
- RUANO YANDUN DRUG TRAFFICKING ORGANIZATIONNov 29, 2017
- Onofre Junior AGUINO ARBOLEDANov 29, 2017
- Tito Aldemar RUANO YANDUNNov 29, 2017
- MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREANov 21, 2017
- YUSONG SHIPPING CONov 21, 2017
- PU HUNG 1Nov 21, 2017
- Sidong SUNNov 21, 2017
- DANDONG XIANGHE TRADING CO., LTD.Nov 21, 2017
- 7-28Nov 21, 2017
- KOREA RUNGRADO SHIPPING CONov 21, 2017
- KANG SONG 1Nov 21, 2017
- KOREA KUMBYOL TRADING COMPANYNov 21, 2017
- RUNG RA DONov 21, 2017
- RUNG RA 2Nov 21, 2017
- DANDONG KEHUA ECONOMY & TRADE CO., LTD.Nov 21, 2017
- RUNG RA 1Nov 21, 2017
- YANG GAK DONov 21, 2017
- DANDONG DONGYUAN INDUSTRIAL CO., LTD.Nov 21, 2017
- WON SAN 2Nov 21, 2017
- SO BAEK SANNov 21, 2017
- RYE SONG GANG 1Nov 21, 2017
- KU BONG RYONGNov 21, 2017
- KOREA SOUTH-SOUTH COOPERATION CORPORATIONNov 21, 2017
- MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREANov 21, 2017
- DANDONG HONGDA TRADE CO. LTD.Nov 21, 2017
- RAK RANGNov 21, 2017
- KUM UN SAN 3Nov 21, 2017
- KUM SONG 7Nov 21, 2017
- KUM SONG 5Nov 21, 2017
- KUM SONG 3Nov 21, 2017
- JANG GYONGNov 21, 2017
- ZA RYOK 2Nov 21, 2017
- KOREA DAEBONG SHIPPING CONov 21, 2017
- DAWN MARINE MANAGEMENT CO LTDNov 21, 2017
- YU SONG 7Nov 21, 2017
- YU SONG 12Nov 21, 2017
- KOREA RUNGRADO RYONGAK TRADING CONov 21, 2017
- TEJARAT ALMAS MOBIN HOLDINGNov 20, 2017
- PARDAZESH TASVIR RAYAN CO.Nov 20, 2017
- Reza HEIDARINov 20, 2017
- FORENT TECHNIK GMBHNov 20, 2017
- Mahmoud SEIFNov 20, 2017
- PRINTING TRADE CENTER GMBHNov 20, 2017
- Socorro Elizabeth HERNANDEZ DE HERNANDEZNov 9, 2017
- Julian Isaias RODRIGUEZ DIAZNov 9, 2017
- Carlos Enrique QUINTERO CUEVASNov 9, 2017
- Jorge Elieser MARQUEZ MONSALVENov 9, 2017
- Carlos Alberto OSORIO ZAMBRANONov 9, 2017
- Manuel Angel FERNANDEZ MELENDEZNov 9, 2017