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 7611Dec 9, 2022
- FU YUAN YU 7617Dec 9, 2022
- FU YUAN YU 7612Dec 9, 2022
- FU YUAN YU 8683Dec 9, 2022
- FU YUAN YU 8687Dec 9, 2022
- LONG XING 638Dec 9, 2022
- TIAN XIANG 16Dec 9, 2022
- FU YUAN YU 8688Dec 9, 2022
- FU YUAN YU 8692Dec 9, 2022
- FU YUAN YU 8689Dec 9, 2022
- FU YUAN YU 7627Dec 9, 2022
- FU YUAN YU 7620Dec 9, 2022
- FU YUAN YU 7621Dec 9, 2022
- FU YUAN YU 7618Dec 9, 2022
- TIAN XIANG 8Dec 9, 2022
- FU YUAN YU 7625Dec 9, 2022
- FU YUAN YU 7624Dec 9, 2022
- FU YUAN YU 7615Dec 9, 2022
- FU YUAN YU 7613Dec 9, 2022
- FU YUAN YU 7614Dec 9, 2022
- FU YUAN YU 8685Dec 9, 2022
- TIAN YU 8Dec 9, 2022
- FU YUAN YU 8682Dec 9, 2022
- FU YUAN YU 8679Dec 9, 2022
- FU YUAN YU 8691Dec 9, 2022
- FU YUAN YU 7622Dec 9, 2022
- FU YUAN YU YUN 992Dec 9, 2022
- TIAN XIANG 7Dec 9, 2022
- LONG XING 802Dec 9, 2022
- FU YUAN YU 8693Dec 9, 2022
- FU YUAN YU 8684Dec 9, 2022
- FU YUAN YU 8686Dec 9, 2022
- TIAN YU 7Dec 9, 2022
- FU YUAN YU 8681Dec 9, 2022
- FU YUAN YU 7616Dec 9, 2022
- LONG XING 608Dec 9, 2022
- FU YUAN YU YUN 995Dec 9, 2022
- FU YUAN YU 8654Dec 9, 2022
- FU YUAN YU 7895Dec 9, 2022
- FU YUAN YU 8638Dec 9, 2022
- FU YUAN YU 008Dec 9, 2022
- FU YUAN YU 8652Dec 9, 2022
- FU YUAN YU 7894Dec 9, 2022
- FU YUAN YU 8653Dec 9, 2022
- FU YUAN YU 7896Dec 9, 2022
- FU YUAN YU 7871Dec 9, 2022
- FU YUAN YU 7892Dec 9, 2022
- LONG XING 611Dec 9, 2022
- LONG XING 612Dec 9, 2022
- LONG XING 629Dec 9, 2022