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.
- FU YUAN YU 8679Dec 9, 2022
- FU YUAN YU 8684Dec 9, 2022
- FU YUAN YU 7629Dec 9, 2022
- FU YUAN YU 7625Dec 9, 2022
- FU YUAN YU 7624Dec 9, 2022
- FU YUAN YU 8686Dec 9, 2022
- FU YUAN YU 8683Dec 9, 2022
- FU YUAN YU 8691Dec 9, 2022
- FU YUAN YU 8682Dec 9, 2022
- LONG XING 801Dec 9, 2022
- LONG XING 638Dec 9, 2022
- FU YUAN YU 8688Dec 9, 2022
- LONG XING 637Dec 9, 2022
- FU YUAN YU 8681Dec 9, 2022
- FU YUAN YU 7611Dec 9, 2022
- FU YUAN YU 7612Dec 9, 2022
- TIAN YU 7Dec 9, 2022
- FU YUAN YU 7613Dec 9, 2022
- FU YUAN YU YUN 992Dec 9, 2022
- FU YUAN YU 8687Dec 9, 2022
- FU YUAN YU 7615Dec 9, 2022
- FU YUAN YU 8690Dec 9, 2022
- FU YUAN YU 7626Dec 9, 2022
- FU YUAN YU 7628Dec 9, 2022
- FU YUAN YU 8693Dec 9, 2022
- FU YUAN YU 8692Dec 9, 2022
- FU YUAN YU 7621Dec 9, 2022
- FU YUAN YU 7614Dec 9, 2022
- FU YUAN YU 7627Dec 9, 2022
- FU YUAN YU 7620Dec 9, 2022
- FU YUAN YU 7619Dec 9, 2022
- FU YUAN YU 7622Dec 9, 2022
- FU YUAN YU 8639Dec 9, 2022
- MERCHANT SUPREME CO., LTD.Dec 9, 2022
- PRIME CHEER CORPORATION LTD.Dec 9, 2022
- FU YUAN YU 8638Dec 9, 2022
- FU YUAN YU 7895Dec 9, 2022
- FU YUAN YU 008Dec 9, 2022
- FU YUAN YU 7894Dec 9, 2022
- FU YUAN YU 8644Dec 9, 2022
- FU YUAN YU 7898Dec 9, 2022
- FU YUAN YU 8636Dec 9, 2022
- FU YUAN YU 8653Dec 9, 2022
- PINGTAN GUANSHENG OCEAN FISHING CO., LTD.Dec 9, 2022
- FU YUAN YU 7896Dec 9, 2022
- FU YUAN YU 7605Dec 9, 2022
- FU YUAN YU 8635Dec 9, 2022
- Xinrong ZHUODec 9, 2022
- FU YUAN YU 7606Dec 9, 2022
- LONG XING 606Dec 9, 2022