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.
- Se-Bong PAEKMar 11, 2013
- Kyu-Chang CHUMar 11, 2013
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAMar 11, 2013
- To-Chun PAKMar 11, 2013
- Kuk-Ryol OMar 11, 2013
- Cho'ng-Ch'o'l MUNMar 7, 2013
- Cho'ng-Nam YO'NMar 7, 2013
- Ch'o'l-Chae KOMar 7, 2013
- Mullah Ahmed Shah NOORZAIFeb 26, 2013
- Malang WAZIRFeb 26, 2013
- COMMANDER NAZIR GROUPFeb 26, 2013
- Iyad ag GHALIFeb 26, 2013
- Jose Evaristo LINARES CASTILLOFeb 20, 2013
- CARIBOFeb 14, 2013
- AURAFeb 14, 2013
- BICASFeb 14, 2013
- BRIGHTFeb 14, 2013
- ATLANTICFeb 14, 2013
- GRACE BAY SHIPPING INCFeb 14, 2013
- HUMANITYFeb 14, 2013
- FELICITYFeb 14, 2013
- GARBIN NAVIGATION LTDFeb 14, 2013
- DESTINYFeb 14, 2013
- MONSOON SHIPPING LTDFeb 14, 2013
- IMPIRE SHIPPING COMPANYFeb 14, 2013
- Dimitris CAMBISFeb 14, 2013
- ASIA ENERGY GENERAL TRADING (LLC)Feb 14, 2013
- POLINEX GENERAL TRADING LLCFeb 14, 2013
- SIMA GENERAL TRADING CO FZEFeb 14, 2013
- KONING MARINE CORPFeb 14, 2013
- JUPITER SEAWAYS SHIPPINGFeb 14, 2013
- HERCULES INTERNATIONAL SHIPFeb 14, 2013
- HERMIS SHIPPING SAFeb 14, 2013
- BLUE TANKER SHIPPING SAFeb 14, 2013
- SYNERGY GENERAL TRADING FZEFeb 14, 2013
- Yahya Abu HAMMAMFeb 11, 2013
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYFeb 6, 2013
- Ezzatollah ZARGHAMIFeb 6, 2013
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGFeb 6, 2013
- IRANIAN CYBER POLICEFeb 6, 2013
- LOS RASTROJOSJan 30, 2013
- Diego PEREZ HENAOJan 30, 2013
- Myong-Chin CHANGJan 24, 2013
- Chang-Ho PAEKJan 24, 2013
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDJan 24, 2013
- Kwang-Il KIMJan 24, 2013
- Kyong-Su RAJan 24, 2013
- KOREAN COMMITTEE FOR SPACE TECHNOLOGYJan 24, 2013
- Ahmed Abdullah Saleh al-Khazmari AL-ZAHRANIJan 24, 2013
- Jean-Marie Rugerero RUNIGAJan 24, 2013