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 YUN 991Dec 9, 2022
- FU YUAN YU 7893Dec 9, 2022
- LONG XING 628Dec 9, 2022
- FU YUAN YU 7864Dec 9, 2022
- FU YUAN YU 7887Dec 9, 2022
- FU YUAN YU YUN 997Dec 9, 2022
- FU YUAN YU 7886Dec 9, 2022
- FU YUAN YU 8642Dec 9, 2022
- FU YUAN YU 8639Dec 9, 2022
- FU YUAN YU 7877Dec 9, 2022
- FU YUAN YU 8675Dec 9, 2022
- MIN FUZHOU YU F009Dec 9, 2022
- FU YUAN YU F30Dec 9, 2022
- HONG FENG 1 HAODec 9, 2022
- FU YUAN YU 7884Dec 9, 2022
- FU YUAN YU 7885Dec 9, 2022
- FU YUAN YU 8661Dec 9, 2022
- FU YUAN YU 7889Dec 9, 2022
- FU YUAN YU 7901Dec 9, 2022
- FU YUAN YU 8696Dec 9, 2022
- FU YUAN YU 7897Dec 9, 2022
- FU YUAN YU 8695Dec 9, 2022
- FU YUAN YU 8697Dec 9, 2022
- FU YUAN YU 8637Dec 9, 2022
- FU YUAN YU 7899Dec 9, 2022
- FU YUAN YU 7868Dec 9, 2022
- FU YUAN YU 8640Dec 9, 2022
- FU YUAN YU 8641Dec 9, 2022
- FU YUAN YU 8645Dec 9, 2022
- FU YUAN YU 7873Dec 9, 2022
- FU YUAN YU 7891Dec 9, 2022
- FU YUAN YU 7874Dec 9, 2022
- FU YUAN YU 7875Dec 9, 2022
- FU YUAN YU 8649Dec 9, 2022
- FU YUAN YU 7603Dec 9, 2022
- FU YUAN YU 7604Dec 9, 2022
- FU YUAN YU 7876Dec 9, 2022
- LONG XING 609Dec 9, 2022
- LONG XING 610Dec 9, 2022
- FU YUAN YU 8635Dec 9, 2022
- FU YUAN YU 7605Dec 9, 2022
- FU YUAN YU 8698Dec 9, 2022
- FU YUAN YU 8660Dec 9, 2022
- FU YUAN YU 7861Dec 9, 2022
- FU YUAN YU 7862Dec 9, 2022
- FU YUAN YU F91Dec 9, 2022
- FU YUAN YU 8672Dec 9, 2022
- FU YUAN YU 8673Dec 9, 2022
- FU YUAN YU 8662Dec 9, 2022
- FU YUAN YU 7888Dec 9, 2022