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 8645Dec 9, 2022
- FU YUAN YU 7873Dec 9, 2022
- FU YUAN YU 7890Dec 9, 2022
- FU YUAN YU 8647Dec 9, 2022
- FU YUAN YU 8648Dec 9, 2022
- FU YUAN YU 8649Dec 9, 2022
- FU YUAN YU YUN 995Dec 9, 2022
- FU YUAN YU 8650Dec 9, 2022
- FU YUAN YU 8651Dec 9, 2022
- FU YUAN YU 7603Dec 9, 2022
- FU YUAN YU 7604Dec 9, 2022
- FU YUAN YU 7870Dec 9, 2022
- FU YUAN YU 7891Dec 9, 2022
- FU YUAN YU 8646Dec 9, 2022
- Zhenyu LIDec 9, 2022
- LONG XING 601Dec 9, 2022
- LONG XING 636Dec 9, 2022
- FU YUAN YU 8676Dec 9, 2022
- LONG XING 603Dec 9, 2022
- LONG XING 605Dec 9, 2022
- LONG XING 621Dec 9, 2022
- LONG XING 635Dec 9, 2022
- LONG XING 630Dec 9, 2022
- FU YUAN YU 8641Dec 9, 2022
- FU YUAN YU 8640Dec 9, 2022
- FU YUAN YU 8697Dec 9, 2022
- FU YUAN YU 8695Dec 9, 2022
- FU YUAN YU 7897Dec 9, 2022
- FU YUAN YU 7901Dec 9, 2022
- LONG XING 627Dec 9, 2022
- FU YUAN YU 7889Dec 9, 2022
- LONG XING 626Dec 9, 2022
- LONG XING 625Dec 9, 2022
- LONG XING 623Dec 9, 2022
- LONG XING 622Dec 9, 2022
- LONG XING 607Dec 9, 2022
- FU YUAN YU 8661Dec 9, 2022
- FU YUAN YU 7885Dec 9, 2022
- FU YUAN YU 7887Dec 9, 2022
- FU YUAN YU 8698Dec 9, 2022
- FU YUAN YU 7884Dec 9, 2022
- HONG FENG 1 HAODec 9, 2022
- MIN FUZHOU YU F009Dec 9, 2022
- FU YUAN YU 8675Dec 9, 2022
- FU YUAN YU 8654Dec 9, 2022
- FU YUAN YU 8642Dec 9, 2022
- FU YUAN YU 7877Dec 9, 2022
- FU YUAN YU 7602Dec 9, 2022
- FU YUAN YU F30Dec 9, 2022
- FU YUAN YU YUN 997Dec 9, 2022