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.
- JI SONG 8Feb 23, 2018
- JI SONG 6Feb 23, 2018
- PAEK MAFeb 23, 2018
- SAM MA 2Feb 23, 2018
- YU PHYONG 5Feb 23, 2018
- KUM GANG 3Feb 23, 2018
- NAM SAN 8Feb 23, 2018
- CHON MYONG 1Feb 23, 2018
- HAP JANG GANG 6Feb 23, 2018
- PO CHONFeb 23, 2018
- AN SAN 1Feb 23, 2018
- YUK TUNGFeb 23, 2018
- KOTIFeb 23, 2018
- DONG FENG 6Feb 23, 2018
- CHON MA SANFeb 23, 2018
- SAM JONG 2Feb 23, 2018
- SAM JONG 1Feb 23, 2018
- SONG WONFeb 23, 2018
- TONG HUNG 5Feb 23, 2018
- YU JONG 2Feb 23, 2018
- UL JI BONG 6Jan 24, 2018
- KUM UN SANJan 24, 2018
- UN RYULJan 24, 2018
- HWA SONGJan 24, 2018
- GOO RYONGJan 24, 2018
- EVER GLORYJan 24, 2018
- KU BONG RYONGNov 21, 2017
- KANG SONG 1Nov 21, 2017
- RUNG RA 1Nov 21, 2017
- YANG GAK DONov 21, 2017
- RYE SONG GANG 1Nov 21, 2017
- RUNG RA 2Nov 21, 2017
- RUNG RA DONov 21, 2017
- RAK RANGNov 21, 2017
- KUM UN SAN 3Nov 21, 2017
- KUM SONG 7Nov 21, 2017
- WON SAN 2Nov 21, 2017
- KUM SONG 5Nov 21, 2017
- KUM SONG 3Nov 21, 2017
- JANG GYONGNov 21, 2017
- YU SONG 7Nov 21, 2017
- YU SONG 12Nov 21, 2017
- ZA RYOK 2Nov 21, 2017
- PU HUNG 1Nov 21, 2017
- 7-28Nov 21, 2017
- SO BAEK SANNov 21, 2017
- STALINGRADDec 20, 2016
- MARSHAL ZHUKOVDec 20, 2016
- THAE PYONG SANMar 16, 2016
- CHONG BONGMar 16, 2016