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.
- JAMAICAMar 2, 2023
- GOLDEN PHOENIXMar 2, 2023
- GOLDEN BRIDGEMar 2, 2023
- AMIASMar 2, 2023
- FULL STARMar 2, 2023
- FOREVER RICHMar 2, 2023
- GAS CATHARMar 2, 2023
- LIANG SHENGMar 2, 2023
- YONG XIANG 29Mar 2, 2023
- YONG XINMar 2, 2023
- DOLPHINMar 2, 2023
- GOLDEN LIGHT 09Mar 2, 2023
- LAURENMar 2, 2023
- POLA FIVAFeb 24, 2023
- POLA SEVASTIANAFeb 24, 2023
- POLA YAROSLAVAFeb 24, 2023
- POLA VARVARAFeb 24, 2023
- POLA SOFIAFeb 24, 2023
- POLA ALEXIAFeb 24, 2023
- POLA DUDINKAFeb 24, 2023
- POLA ANASTASIAFeb 24, 2023
- POLA MARIAFeb 24, 2023
- POLA MARINAFeb 24, 2023
- POLA MAKARIAFeb 24, 2023
- POLA FILOFEIAFeb 24, 2023
- POLA FEODOSIAFeb 24, 2023
- POLA ANFISAFeb 24, 2023
- POLA PELAGIAFeb 24, 2023
- ALEKSANDR SOKOLOVFeb 24, 2023
- POLA AGATAFeb 24, 2023
- POLA HARITAFeb 24, 2023
- POLA ANATOLIAFeb 24, 2023
- POLA GALIFeb 24, 2023
- POLA MIROPIAFeb 24, 2023
- ASTROL-1Feb 24, 2023
- IRIS MAKRANFeb 3, 2023
- IRIS DENAFeb 3, 2023
- ADDICTIONJan 26, 2023
- ANATTAJan 26, 2023
- NIRVANADec 15, 2022
- LONG XING 801Dec 9, 2022
- FU YUAN YU 7619Dec 9, 2022
- LONG XING 637Dec 9, 2022
- FU YUAN YU 8690Dec 9, 2022
- FU YUAN YU 7626Dec 9, 2022
- FU YUAN YU 7628Dec 9, 2022
- FU YUAN YU 7629Dec 9, 2022
- FU YUAN YU 7630Dec 9, 2022
- TIAN XIANG 18Dec 9, 2022
- FU YUAN YU 8680Dec 9, 2022