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.
- P-532Dec 2, 2016
- P-672Dec 2, 2016
- P-913Dec 2, 2016
- NORTH EAST ASIA BANKDec 2, 2016
- DAEWON INDUSTRIESDec 2, 2016
- KOREA NATIONAL INSURANCE CORPORATIONDec 2, 2016
- KOREA OIL EXPLORATION CORPORATIONDec 2, 2016
- Han Se PAKDec 2, 2016
- KANGBONG TRADING CORPORATIONDec 2, 2016
- P-881Dec 2, 2016
- RASON INTERNATIONAL COMMERCIAL BANKDec 2, 2016
- KORYO BANKDec 2, 2016
- KORYO CREDIT DEVELOPMENT BANKDec 2, 2016
- KOREA HAEGUMGANG TRADING CORPORATIONDec 2, 2016
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESDec 2, 2016
- Se Gon KIMDec 2, 2016
- KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTIONDec 2, 2016
- KOREA RUNGRADO GENERAL TRADING CORPORATIONDec 2, 2016
- NAMGANG CONSTRUCTIONDec 2, 2016
- Basil HASSANNov 22, 2016
- Abdullah Ahmed AL-MESHEDANINov 22, 2016
- Abdelilah HIMICHNov 22, 2016
- Tarcela LOYA VILCHEZNov 22, 2016
- Konstantin Mikhailovich BAKHAREVNov 14, 2016
- Andrey Dmitrievich KOZENKONov 14, 2016
- Dmitry Anatolievich BELIKNov 14, 2016
- Pavel Valentinovich SHPEROVNov 14, 2016
- Ruslan Ismailovich BALBEKNov 14, 2016
- Svetlana Borisovna SAVCHENKONov 14, 2016
- 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSININov 10, 2016
- Jamal Husayn ZAYNIYAHNov 10, 2016
- Abdul JASHARINov 10, 2016
- Ashraf Ahmad Fari' AL-'ALLAKNov 10, 2016
- Muhammad Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- Said Salih Abd-Rabbuh AL-OMGYNov 1, 2016
- AL-OMGY AND BROTHERS MONEY EXCHANGENov 1, 2016
- Arnulfo GONZALEZ VALENCIAOct 27, 2016
- Edgar Eden GONZALEZ VALENCIAOct 27, 2016
- Antonio OSEGUERA CERVANTESOct 27, 2016
- Marisa Ivette GONZALEZ VALENCIAOct 27, 2016
- Elvis GONZALEZ VALENCIAOct 27, 2016
- Noemi GONZALEZ VALENCIAOct 27, 2016
- Maria Teresa QUINTANA NAVARROOct 27, 2016
- Julio Alberto CASTILLO RODRIGUEZOct 27, 2016
- Fabian Felipe VERA LOPEZOct 27, 2016
- Muhammad Ghaleb HAMDAROct 20, 2016
- GLOBAL CLEANERS S.A.R.L.Oct 20, 2016
- Yosef AYADOct 20, 2016
- Muhammad Al-Mukhtar KALLASOct 20, 2016
- Hasan JAMAL-AL-DINOct 20, 2016