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.
- EVER BRIGHT 88Mar 16, 2016
- TONG HUNG 1Mar 16, 2016
- MI RIM 2Mar 16, 2016
- CHONG RIM 2Mar 16, 2016
- THAE PYONG SANMar 16, 2016
- ORION STARMar 16, 2016
- VICTORY 2Mar 16, 2016
- SOUTH HILL 2Mar 16, 2016
- SOUTH HILL 5Mar 16, 2016
- CHONG BONGMar 16, 2016
- GRAND KAROMar 16, 2016
- JIN TENGMar 16, 2016
- JIN TAIMar 16, 2016
- GOLD STAR 3Mar 16, 2016
- RA NAM 3Mar 16, 2016
- RA NAM 2Mar 16, 2016
- HOE RYONGMar 16, 2016
- RYO MYONGMar 16, 2016
- LAODICEAAug 3, 2015
- FINIKIAAug 3, 2015
- AQUAAug 3, 2015
- MARIANAAug 3, 2015
- GREEN LIGHTAug 3, 2015
- BLUE DREAMAug 3, 2015
- SOURIAAug 3, 2015
- BLUE WAYAug 3, 2015
- TALAAug 3, 2015
- BLUEGASAug 3, 2015
- DAWNLIGHTJul 23, 2015
- PO THONG GANGJul 30, 2014
- BAEK MA KANGJul 30, 2014
- CHONG CHON GANGJul 30, 2014
- TAE DONG GANGJul 30, 2014
- RYONG GANG 2Jul 30, 2014
- DOK CHONJul 30, 2014
- HYOK SIN 2Jul 30, 2014
- HWANG GUM SAN 2Jul 30, 2014
- DAI HONG DANJul 30, 2014
- RYONG GUN BONGJul 30, 2014
- PI RUY GANGJul 30, 2014
- PHO THAEJul 30, 2014
- O UN CHONG NYON HOJul 30, 2014
- MU DU BONGJul 30, 2014
- JON JIN 2Jul 30, 2014
- JANG JA SAN CHONG NYON HOJul 30, 2014
- RAK WON 2Jul 30, 2014
- AM NOK GANGJul 30, 2014
- MARIA IIIMay 9, 2013
- DANMay 9, 2013
- BADRMay 9, 2013