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.
- WAAD PROJECTJan 6, 2009
- Adem YILMAZDec 4, 2008
- Fritz Martin GELOWICZDec 4, 2008
- NAFTIRAN INTERTRADE CO. LIMITEDNov 26, 2008
- NATIONAL IRANIAN OIL COMPANYNov 26, 2008
- NAFTIRAN INTERTRADE CO. SARLNov 26, 2008
- Mahmood Awang KECHIKNov 25, 2008
- Ahmed Abdi AW-MOHAMEDNov 20, 2008
- Issa Osman ISSANov 20, 2008
- Redouane EL HABHABNov 20, 2008
- Mukhtar ROBOWNov 20, 2008
- HONG PANG TEXTILE COMPANY LIMITEDNov 13, 2008
- Yu Liang PAONov 13, 2008
- DEHONG THAILONG HOTEL CO., LTD.Nov 13, 2008
- Naing Win THETNov 13, 2008
- HONG PANG GEMS & JEWELLERY COMPANY LIMITEDNov 13, 2008
- La Bo KYANov 13, 2008
- YANGON AIRWAYS COMPANY LIMITEDNov 13, 2008
- TET KHAM CONSTRUCTION COMPANY LIMITEDNov 13, 2008
- VEST SPECTRUM (S) PTE. LTD.Nov 13, 2008
- TET KHAM (S) PTE. LTD.Nov 13, 2008
- Hsueh Lung WEINov 13, 2008
- Hsueh Yuan WEINov 13, 2008
- HONG PANG MINING COMPANY LIMITEDNov 13, 2008
- Shao Kuei TUANNov 13, 2008
- Yu Hsiang PAONov 13, 2008
- Kai Shou LINov 13, 2008
- Kong PONov 13, 2008
- Atchara PRAPATWORANov 13, 2008
- Suthep SAMSAENGNov 13, 2008
- Oo Oo KHINENov 13, 2008
- KHUM THAW COMPANY LIMITEDNov 13, 2008
- HONG PANG ELECTRONIC INDUSTRY CO., LTD.Nov 13, 2008
- Chun Ting HONov 13, 2008
- Thit AKIRAPHOKINNov 13, 2008
- Cheng YUNNov 13, 2008
- Li MYINTNov 13, 2008
- Hsien Cheng CHOUNov 13, 2008
- Cheng Yu LINov 13, 2008
- Chanchira BOONCHUANov 13, 2008
- Ta Fa CHANov 13, 2008
- Kuo Neng SHIHNov 13, 2008
- Ssu LAONov 13, 2008
- Chin Sung CHANGNov 13, 2008
- TET KHAM GEMS CO., LTD.Nov 13, 2008
- TING SHING TAI JEWELLERY (HK) CO. LIMITEDNov 13, 2008
- SHUEN WAI HOLDING LIMITEDNov 13, 2008
- HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITEDNov 13, 2008
- HONG PANG GENERAL TRADING COMPANY, LIMITEDNov 13, 2008
- HONG PANG GEMS & JEWELLERY (HK) CO. LIMITEDNov 13, 2008