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.
- RA-76842Jan 26, 2023
- 9H-TIONov 14, 2022
- 9H-SSKNov 14, 2022
- 9H-SISNov 14, 2022
- 9H-MAONov 14, 2022
- 9H-EAANov 14, 2022
- 9H-ARKNov 14, 2022
- 9H-AMNNov 14, 2022
- 9H-OKONov 14, 2022
- P4-MGUJun 2, 2022
- 3A-MGUJun 2, 2022
- T7-OKYJun 2, 2022
- P4-MISMar 11, 2022
- M-IABUMar 3, 2022
- LX-MOWMar 3, 2022
- EW-78779Dec 2, 2021
- EW-001PHDec 2, 2021
- EW-78843Dec 2, 2021
- YV2850Feb 7, 2020
- YV2849Feb 7, 2020
- YV3016Feb 7, 2020
- YV3032Feb 7, 2020
- YV3034Feb 7, 2020
- YV2559Feb 7, 2020
- YV2851Feb 7, 2020
- YV2993Feb 7, 2020
- YV3052Feb 7, 2020
- YV2911Feb 7, 2020
- YV2994Feb 7, 2020
- YV2964Feb 7, 2020
- YV2556Feb 7, 2020
- YV3071Feb 7, 2020
- YV2954Feb 7, 2020
- YV2912Feb 7, 2020
- YV1005Feb 7, 2020
- YV1003Feb 7, 2020
- YV3033Feb 7, 2020
- YV3434Feb 7, 2020
- YV2966Feb 7, 2020
- YV2422Feb 7, 2020
- YV1004Feb 7, 2020
- YV2969Feb 7, 2020
- YV2953Feb 7, 2020
- YV2557Feb 7, 2020
- YV2558Feb 7, 2020
- YV2965Feb 7, 2020
- YV1007Feb 7, 2020
- YV378TFeb 7, 2020
- YV1850Feb 7, 2020
- YV2421Feb 7, 2020