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.
- CHONMYONG SHIPPING COFeb 23, 2018
- SHANGHAI DONGFENG SHPG CO LTDFeb 23, 2018
- KINGLY WON INTERNATIONAL CO., LTD.Feb 23, 2018
- MYOHYANG SHIPPING COFeb 23, 2018
- PAEKMA SHIPPING COFeb 23, 2018
- KOREA ANSAN SHIPPING COMPANYFeb 23, 2018
- HUAXIN SHIPPING HONGKONG LTDFeb 23, 2018
- WEIHAI WORLD-SHIPPING FREIGHTFeb 23, 2018
- SHEN ZHONG INTERNATIONAL SHPGFeb 23, 2018
- HONGXIANG MARINE HONG KONG LTDFeb 23, 2018
- KOREA ACHIM SHIPPING COFeb 23, 2018
- CHANG AN SHIPPING & TECHNOLOGYFeb 23, 2018
- YUK TUNG ENERGY PTE LTDFeb 23, 2018
- KOREA YUJONG SHIPPING CO LTDFeb 23, 2018
- HAPJANGGANG SHIPPING CORPFeb 23, 2018
- PRO-GAIN GROUP CORPORATIONFeb 23, 2018
- FIRST OIL JV CO LTDFeb 23, 2018
- KOTI CORPFeb 23, 2018
- TONGHUNG SHIPPING & TRADING COFeb 23, 2018
- KOREA MYONGDOK SHIPPING COFeb 23, 2018
- KOREA SAMJONG SHIPPING COFeb 23, 2018
- KOREA SAMMA SHPG COFeb 23, 2018
- PHYONGCHON SHIPPING & MARINEFeb 23, 2018
- POCHON SHIPPING & MANAGEMENTFeb 23, 2018
- KOREA UNPHA SHIPPING & TRADINGFeb 23, 2018
- ANSARUL ISLAMFeb 20, 2018
- EUROMECANICAFeb 14, 2018
- LIIBAAN GENERAL TRADING CO.Feb 9, 2018
- PROFESYONELLER ELEKTRONIKFeb 9, 2018
- AL-MUTAFAQ COMMERCIAL COMPANYFeb 9, 2018
- SKY TRADE COMPANYFeb 2, 2018
- GOLDEN FISH LIBERIA LTD.Feb 2, 2018
- GOLDEN FISH S.A.L. (OFFSHORE)Feb 2, 2018
- BLUE LAGOON GROUP LTD.Feb 2, 2018
- STAR TRADE GHANA LIMITEDFeb 2, 2018
- DOLPHIN TRADING COMPANY LIMITEDFeb 2, 2018
- KANSO FISHING AGENCY LIMITEDFeb 2, 2018
- HARAKAT AL-SABIREENJan 31, 2018
- HASMJan 31, 2018
- LIWA AL-THAWRAJan 31, 2018
- KING ROMANS COMPANY LIMITEDJan 30, 2018
- ZHAO WEI TCOJan 30, 2018
- KINGS ROMANS INTERNATIONAL INVESTMENT CO. LIMITEDJan 30, 2018
- KINGS ROMANS INTERNATIONAL (HK) CO., LIMITEDJan 30, 2018
- LIMITED LIABILITY COMPANY FOREIGN ECONOMIC ASSOCIATION TECHNOPROMEXPORTJan 26, 2018
- INSTAR LODZHISTIKS, OOOJan 26, 2018
- KINEF OOOJan 26, 2018
- LENGIPRONEFTEKHIM OOOJan 26, 2018
- UGOLNYE TEKHNOLOGII, OOOJan 26, 2018
- KOMPANIYA GAZ-ALYANS, OOOJan 26, 2018