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.
- MARIE DE LOURDESFeb 26, 2018
- ANDREA MARTINA LIMITEDFeb 26, 2018
- TIUBODA OIL AND GAS SERVICESFeb 26, 2018
- INOVEST LIMITEDFeb 26, 2018
- THE BUSINESS CENTRE LTD.Feb 26, 2018
- PORTICELLO RESTAURANTFeb 26, 2018
- PETROPLUS LTDFeb 26, 2018
- Ahmed Ibrahim Hassan Ahmed ARAFAFeb 26, 2018
- KB LINES LIMITEDFeb 26, 2018
- S-CAPE LIMITEDFeb 26, 2018
- DONG FENG 6Feb 23, 2018
- LIBERTY SHIPPING CO LTDFeb 23, 2018
- TONG HUNG 5Feb 23, 2018
- KOTI CORPFeb 23, 2018
- SAM JONG 2Feb 23, 2018
- SAM JONG 1Feb 23, 2018
- SONG WONFeb 23, 2018
- MYOHYANG SHIPPING COFeb 23, 2018
- KINGLY WON INTERNATIONAL CO., LTD.Feb 23, 2018
- YU JONG 2Feb 23, 2018
- KOREA ANSAN SHIPPING COMPANYFeb 23, 2018
- KOREA ACHIM SHIPPING COFeb 23, 2018
- CHON MA SANFeb 23, 2018
- PAEKMA SHIPPING COFeb 23, 2018
- KOREA YUJONG SHIPPING CO LTDFeb 23, 2018
- PRO-GAIN GROUP CORPORATIONFeb 23, 2018
- ASIA BRIDGE 1Feb 23, 2018
- HUAXIN SHIPPING HONGKONG LTDFeb 23, 2018
- XIN GUANG HAIFeb 23, 2018
- WEIHAI WORLD-SHIPPING FREIGHTFeb 23, 2018
- HAO FAN 2Feb 23, 2018
- SHEN ZHONG INTERNATIONAL SHPGFeb 23, 2018
- ORIENTAL TREASUREFeb 23, 2018
- HONGXIANG MARINE HONG KONG LTDFeb 23, 2018
- HUA FUFeb 23, 2018
- CHANG AN SHIPPING & TECHNOLOGYFeb 23, 2018
- YU SONFeb 23, 2018
- WOORY STARFeb 23, 2018
- 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
- HAP JANG GANG 6Feb 23, 2018
- NAM SAN 8Feb 23, 2018
- CHON MYONG 1Feb 23, 2018
- FIRST OIL JV CO LTDFeb 23, 2018
- TONGHUNG SHIPPING & TRADING COFeb 23, 2018
- SONGWON SHIPPING & MANAGEMENTFeb 23, 2018