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 OCEAN SHIPPING AGENCYMar 16, 2016
- KOREAN BUYON SHIPPING CO. LTD.Mar 16, 2016
- EVER BRIGHT 88Mar 16, 2016
- KOREA FOREIGN TECHNICAL TRADE CENTERMar 16, 2016
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONMar 16, 2016
- CHONG RIM 2Mar 16, 2016
- CHONG BONGMar 16, 2016
- GRAND KAROMar 16, 2016
- MIRIM SHIPPING CO LTDMar 16, 2016
- JIN TAIMar 16, 2016
- GOLD STAR 3Mar 16, 2016
- KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENTMar 16, 2016
- KOREA UNITED DEVELOPMENT BANKMar 16, 2016
- KOREA SAMILPO SHIPPING COMar 16, 2016
- ILSIM INTERNATIONAL BANKMar 16, 2016
- HOERYONG SHIPPING CO LTDMar 16, 2016
- KOREAN POLISH SHPG CO LTDMar 16, 2016
- THAEPHYONGSAN SHIPPING CO LTDMar 16, 2016
- KOREA ZUZAGBONG MARITIME LTDMar 16, 2016
- VICTORY 2Mar 16, 2016
- HOE RYONGMar 16, 2016
- CHONGBONG SHIPPING CO LTDMar 16, 2016
- SOUTH HILL 5Mar 16, 2016
- MI RIMMar 16, 2016
- RA NAM 2Mar 16, 2016
- THAE PYONG SANMar 16, 2016
- RA NAM 3Mar 16, 2016
- MI RIM 2Mar 16, 2016
- Won Ho RIMar 16, 2016
- Yong Chol JOMar 16, 2016
- RYO MYONGMar 16, 2016
- ORION STARMar 16, 2016
- TONG HUNG 1Mar 16, 2016
- JH 86Mar 16, 2016
- SOUTH HILL 2Mar 16, 2016
- Abdullah NOWBAHARMar 10, 2016
- Abdul SABOORMar 10, 2016
- HASSAN DRUG TRAFFICKING ORGANIZATIONMar 9, 2016
- Ali Khatib Haji HASSANMar 9, 2016
- LORD'S RESISTANCE ARMYMar 8, 2016
- ACADEMY OF NATIONAL DEFENSE SCIENCEMar 2, 2016
- Mun-kil KANGMar 2, 2016
- Chol U YUMar 2, 2016
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONMar 2, 2016
- Chun-sik CHOEMar 2, 2016
- NATIONAL DEFENSE COMMISSIONMar 2, 2016
- NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONMar 2, 2016
- MINISTRY OF ATOMIC ENERGY INDUSTRYMar 2, 2016
- Jong Hyok SONMar 2, 2016
- Chun Il PAKMar 2, 2016