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.
- ARTAVANDNov 5, 2018
- ARDAVANNov 5, 2018
- HYUNDAI MIPO 2657Nov 5, 2018
- HYUNDAI MIPO 2656Nov 5, 2018
- ELYANANov 5, 2018
- BEHNAVAZNov 5, 2018
- BEHDADNov 5, 2018
- ARTABAZNov 5, 2018
- ZOMOROUDNov 5, 2018
- IRAN HORMUZ 12Nov 5, 2018
- IRAN HORMUZ 25Nov 5, 2018
- SOMIANov 5, 2018
- SARINANov 5, 2018
- GILDANov 5, 2018
- AAJNov 5, 2018
- HYUNDAI MIPO 2655Nov 5, 2018
- JAIRANNov 5, 2018
- ALVANNov 5, 2018
- GOLSANNov 5, 2018
- KASHANNov 5, 2018
- IRAN SHALAKNov 5, 2018
- MENANov 5, 2018
- KIAZANDNov 5, 2018
- DELICENov 5, 2018
- DARYABARNov 5, 2018
- BEHTANov 5, 2018
- BEHSHADNov 5, 2018
- JW JEWELOct 25, 2018
- NYMEX STAROct 25, 2018
- PARTIZANAug 21, 2018
- PATRIOTAug 21, 2018
- SEVASTOPOLAug 21, 2018
- BOGATYRAug 21, 2018
- NEPTUNAug 21, 2018
- BELLAAug 21, 2018
- ZEUSFeb 26, 2018
- PROGRESFeb 26, 2018
- THEODOROSFeb 26, 2018
- BONU 5Feb 26, 2018
- MARIE DE LOURDES IFeb 26, 2018
- MARIE DE LOURDESFeb 26, 2018
- MARIE DE LOURDES VFeb 26, 2018
- HAO FAN 6Feb 23, 2018
- ASIA BRIDGE 1Feb 23, 2018
- XIN GUANG HAIFeb 23, 2018
- HAO FAN 2Feb 23, 2018
- ORIENTAL TREASUREFeb 23, 2018
- HUA FUFeb 23, 2018
- YU SONFeb 23, 2018
- WOORY STARFeb 23, 2018