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.
- MARIA IIIMay 9, 2013
- DORENAMay 9, 2013
- FELICITYFeb 14, 2013
- HUMANITYFeb 14, 2013
- DESTINYFeb 14, 2013
- DOREJul 12, 2012
- DOVERJul 12, 2012
- HASNAJul 12, 2012
- HUGEJul 12, 2012
- HAPPINESS IJul 12, 2012
- HELMJul 12, 2012
- HERBYJul 12, 2012
- HILDA IJul 12, 2012
- HAWKJul 12, 2012
- HEDYJul 12, 2012
- IMICO NEKA 455Jul 12, 2012
- FORTUNEJul 12, 2012
- MARIVANJul 12, 2012
- SILVIA IJul 12, 2012
- SANANJul 12, 2012
- SEVINJul 12, 2012
- SONIA IJul 12, 2012
- SEA CLIFFJul 12, 2012
- STREAMJul 12, 2012
- FORESTJul 12, 2012
- DOWNYJul 12, 2012
- HALTIJul 12, 2012
- SERENAJul 12, 2012
- TOLOUJul 12, 2012
- HENNAJul 12, 2012
- SNOWJul 12, 2012
- SARDASHTJul 12, 2012
- SEA STAR IIIJul 12, 2012
- SALINAJul 12, 2012
- ARTAVILJul 12, 2012
- ARK IIIJul 12, 2012
- ARGO IJul 12, 2012
- ARNICAJul 12, 2012
- APAMAJul 12, 2012
- BANEHJul 12, 2012
- DIAMOND IIJul 12, 2012
- DREAM IIJul 12, 2012
- DEEP SEAJul 12, 2012
- NAVARZJul 12, 2012
- NAROONJul 12, 2012
- SABITIJul 12, 2012
- SINOPAJul 12, 2012
- VALFAJR2Jul 12, 2012
- HERO IIJul 12, 2012
- YAGHOUBJul 12, 2012