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 8674Dec 9, 2022
- FU YUAN YU 557Dec 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
- FU YUAN YU 7869Dec 9, 2022
- FU YUAN YU 8643Dec 9, 2022
- FU YUAN YU 7870Dec 9, 2022
- FU YUAN YU 8651Dec 9, 2022
- FU YUAN YU 8646Dec 9, 2022
- FU YUAN YU 7890Dec 9, 2022
- FU YUAN YU 8647Dec 9, 2022
- FU YUAN YU 8648Dec 9, 2022
- LONG XING 621Dec 9, 2022
- FU YUAN YU 7601Dec 9, 2022
- FU YUAN YU 7602Dec 9, 2022
- LONG XING 601Dec 9, 2022
- LONG XING 603Dec 9, 2022
- LONG XING 605Dec 9, 2022
- LONG XING 607Dec 9, 2022
- LONG XING 622Dec 9, 2022
- LONG XING 623Dec 9, 2022
- LONG XING 625Dec 9, 2022
- LONG XING 626Dec 9, 2022
- LONG XING 627Dec 9, 2022
- LONG XING 630Dec 9, 2022
- LONG XING 635Dec 9, 2022
- LONG XING 636Dec 9, 2022
- FU YUAN YU 7863Dec 9, 2022
- FU YUAN YU 7883Dec 9, 2022
- FU YUAN YU 558Dec 9, 2022
- FU YUAN YU 7902Dec 9, 2022
- FU YUAN YU 7872Dec 9, 2022
- FU YUAN YU 8650Dec 9, 2022
- LONG XING 602Dec 9, 2022
- FU YUAN YU YUN 993Dec 9, 2022
- FU YUAN YU 7882Dec 9, 2022
- FU YUAN YU 005Dec 9, 2022
- FU YUAN YU 559Dec 9, 2022
- FU YUAN YU 7900Dec 9, 2022
- LONG XING 606Dec 9, 2022
- FU YUAN YU 7606Dec 9, 2022
- FU YUAN YU 8676Dec 9, 2022
- FU YUAN YU 8636Dec 9, 2022
- FU YUAN YU 7898Dec 9, 2022
- FU YUAN YU 8644Dec 9, 2022
- CLIPPERDec 8, 2022
- JULIA ANov 3, 2022
- LARA INov 3, 2022