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.
- YAZSep 26, 2019
- OT-2077Sep 26, 2019
- PASSATSep 26, 2019
- SANDINOSep 24, 2019
- PETIONSep 24, 2019
- CARLOTA CSep 24, 2019
- GIRALTSep 24, 2019
- SOLANSep 4, 2019
- TOUR 2Sep 4, 2019
- BONITA QUEENSep 4, 2019
- SOBARSep 4, 2019
- JASMINESep 4, 2019
- SARAKSep 4, 2019
- ADRIAN DARYA 1Aug 30, 2019
- SHANG YUAN BAOAug 30, 2019
- S-TROTTERApr 12, 2019
- ESPERANZAApr 12, 2019
- AMAPOLA 1Apr 5, 2019
- CUMANAGOTOApr 5, 2019
- BICENTENARIO VIIIApr 5, 2019
- CAYAURIMAApr 5, 2019
- DESPINA ANDRIANNAApr 5, 2019
- CARIBEApr 5, 2019
- BICENTENARIO IIIApr 5, 2019
- JAZMINApr 5, 2019
- BICENTENARIO XVApr 5, 2019
- BICENTENARIO IApr 5, 2019
- BICENTENARIO XApr 5, 2019
- GARDENIAApr 5, 2019
- PDVSA CARDONApr 5, 2019
- BICENTENARIO IXApr 5, 2019
- BICENTENARIO VIApr 5, 2019
- BICENTENARIO XIApr 5, 2019
- AMUAYApr 5, 2019
- BICENTENARIO XVIApr 5, 2019
- BICENTENARIO XIIIApr 5, 2019
- L-409Apr 5, 2019
- BICENTENARIO XIIApr 5, 2019
- GP-23Apr 5, 2019
- URDANETAApr 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
- MARGARITA 1Apr 5, 2019
- YORACOApr 5, 2019