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, or run a fuzzy name search across every list we carry.
- TEREPAIMADec 3, 2019
- MANUELA SAENZDec 3, 2019
- LUISA CACERES DE ARISMENDIDec 3, 2019
- ICARODec 3, 2019
- PARAMACONIDec 3, 2019
- ST. VITAMINSep 30, 2019
- YAZSep 26, 2019
- SIGSep 26, 2019
- SUDAKSep 26, 2019
- OT-2077Sep 26, 2019
- PASSATSep 26, 2019
- CARLOTA CSep 24, 2019
- PETIONSep 24, 2019
- SANDINOSep 24, 2019
- GIRALTSep 24, 2019
- TOUR 2Sep 4, 2019
- SARAKSep 4, 2019
- SOLANSep 4, 2019
- JASMINESep 4, 2019
- SOBARSep 4, 2019
- BONITA QUEENSep 4, 2019
- ADRIAN DARYA 1Aug 30, 2019
- SHANG YUAN BAOAug 30, 2019
- ESPERANZAApr 12, 2019
- S-TROTTERApr 12, 2019
- BICENTENARIO XVIApr 5, 2019
- AMUAYApr 5, 2019
- BICENTENARIO XIApr 5, 2019
- TRIBILINApr 5, 2019
- CAYAURIMAApr 5, 2019
- BICENTENARIO XIVApr 5, 2019
- BICENTENARIO VIApr 5, 2019
- YORACOApr 5, 2019
- BICENTENARIO IXApr 5, 2019
- MARGARITA 1Apr 5, 2019
- BICENTENARIO XVApr 5, 2019
- BICENTENARIO IApr 5, 2019
- BICENTENARIO XApr 5, 2019
- GARDENIAApr 5, 2019
- AMAPOLA 1Apr 5, 2019
- MARAApr 5, 2019
- MANAUREApr 5, 2019
- SABANETAApr 5, 2019
- BICENTENARIO IVApr 5, 2019
- BICENTENARIO VApr 5, 2019
- BICENTENARIO IIApr 5, 2019
- GP-21Apr 5, 2019
- BICENTENARIO VIIApr 5, 2019
- URDANETAApr 5, 2019
- BICENTENARIO VIIIApr 5, 2019