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 7882Dec 9, 2022
- FU YUAN YU YUN 993Dec 9, 2022
- FU YUAN YU 7871Dec 9, 2022
- FU YUAN YU 7892Dec 9, 2022
- LONG XING 602Dec 9, 2022
- FU YUAN YU 7872Dec 9, 2022
- FU YUAN YU 7876Dec 9, 2022
- LONG XING 611Dec 9, 2022
- LONG XING 612Dec 9, 2022
- LONG XING 629Dec 9, 2022
- FU YUAN YU 8652Dec 9, 2022
- FU YUAN YU YUN 991Dec 9, 2022
- FU YUAN YU 7863Dec 9, 2022
- FU YUAN YU 7893Dec 9, 2022
- LONG XING 628Dec 9, 2022
- FU YUAN YU 7861Dec 9, 2022
- FU YUAN YU 7862Dec 9, 2022
- FU YUAN YU F91Dec 9, 2022
- FUJIAN HEYUE MARINE FISHING DEVELOPMENT CO., LTD.Dec 9, 2022
- FUZHOU HONGLONG OCEAN FISHING CO., LTD.Dec 9, 2022
- FU YUAN YU 8672Dec 9, 2022
- FU YUAN YU 7864Dec 9, 2022
- FU YUAN YU 7883Dec 9, 2022
- FU YUAN YU 005Dec 9, 2022
- FU YUAN YU 8674Dec 9, 2022
- FU YUAN YU 8673Dec 9, 2022
- FU YUAN YU 557Dec 9, 2022
- LONG XING 610Dec 9, 2022
- FU YUAN YU 8677Dec 9, 2022
- FU YUAN YU 8678Dec 9, 2022
- FU YUAN YU 7865Dec 9, 2022
- FU YUAN YU 7866Dec 9, 2022
- LONG XING 609Dec 9, 2022
- LONG XING 608Dec 9, 2022
- FU YUAN YU 559Dec 9, 2022
- FU YUAN YU 558Dec 9, 2022
- FU YUAN YU 8660Dec 9, 2022
- FU YUAN YU 8662Dec 9, 2022
- FU YUAN YU 7888Dec 9, 2022
- DALIAN OCEAN FISHING COMPANY LIMITEDDec 9, 2022
- FU YUAN YU 7869Dec 9, 2022
- FU YUAN YU 7875Dec 9, 2022
- FU YUAN YU 7874Dec 9, 2022
- FU YUAN YU 7900Dec 9, 2022
- FU YUAN YU 7902Dec 9, 2022
- FU YUAN YU 8696Dec 9, 2022
- FU YUAN YU 8637Dec 9, 2022
- FU YUAN YU 7899Dec 9, 2022
- FU YUAN YU 7868Dec 9, 2022
- FU YUAN YU 8643Dec 9, 2022