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.
- EP-MTEApr 21, 2026
- EP-MTBApr 21, 2026
- EP-MJGNov 20, 2025
- EP-MEHNov 20, 2025
- EP-MJFNov 20, 2025
- EP-MJANov 20, 2025
- EP-MMUNov 20, 2025
- EP-MJENov 20, 2025
- EP-MEBNov 20, 2025
- EW-001PBAug 9, 2024
- EP-PUSApr 25, 2024
- YI-BAFJan 22, 2024
- YI-BANJan 22, 2024
- RF-82011Jan 11, 2024
- RF-78757Jan 11, 2024
- RF-86898Jan 11, 2024
- EW-301PJAug 9, 2023
- RA-76592May 19, 2023
- RA-85155May 19, 2023
- RF-78764May 19, 2023
- RA-76638May 19, 2023
- RA-76686May 19, 2023
- RA-78830May 19, 2023
- RA-78840May 19, 2023
- RA-72963May 19, 2023
- RA-82036May 19, 2023
- RA-78847May 19, 2023
- RA-78776May 19, 2023
- RA-76669May 19, 2023
- RA-78817May 19, 2023
- RA-65986May 19, 2023
- RA-82023May 19, 2023
- RA-82040May 19, 2023
- RA-78842May 19, 2023
- RA-78818May 19, 2023
- RA-78846May 19, 2023
- RF-82041May 19, 2023
- RA-85686May 19, 2023
- RA-85360May 19, 2023
- RA-85555May 19, 2023
- RA-82030May 19, 2023
- RA-82012May 19, 2023
- RA-82021May 19, 2023
- RA-65690May 19, 2023
- RF-78815May 19, 2023
- RA-82014May 19, 2023
- RA-86561May 19, 2023
- RA-85042May 19, 2023
- RA-85534May 19, 2023
- RA-85594May 19, 2023