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.
- MARIA IIIMay 9, 2013
- DINO IMay 9, 2013
- STARLAMay 9, 2013
- DANIELMay 9, 2013
- YOUNESMay 9, 2013
- BICASFeb 14, 2013
- ATLANTICFeb 14, 2013
- BRIGHTFeb 14, 2013
- AURAFeb 14, 2013
- CARIBOFeb 14, 2013
- FELICITYFeb 14, 2013
- HUMANITYFeb 14, 2013
- DESTINYFeb 14, 2013
- IMICO NEKA 457Jul 12, 2012
- IMICO NEKA 456Jul 12, 2012
- IRAN FALAGHJul 12, 2012
- YANGZHOU DAYANG DY905Jul 12, 2012
- NYOSJul 12, 2012
- NAINITALJul 12, 2012
- SANCHIJul 12, 2012
- IRAN FAHIMJul 12, 2012
- ARGO IJul 12, 2012
- HEDYJul 12, 2012
- HERO IIJul 12, 2012
- SINOPAJul 12, 2012
- HAWKJul 12, 2012
- HILDA IJul 12, 2012
- HALTIJul 12, 2012
- HERBYJul 12, 2012
- HELMJul 12, 2012
- HAPPINESS IJul 12, 2012
- HUGEJul 12, 2012
- HASNAJul 12, 2012
- DOVERJul 12, 2012
- DOREJul 12, 2012
- DEEP SEAJul 12, 2012
- DREAM IIJul 12, 2012
- DIAMOND IIJul 12, 2012
- ARK IIIJul 12, 2012
- BANEHJul 12, 2012
- APAMAJul 12, 2012
- FORESTJul 12, 2012
- ARNICAJul 12, 2012
- SNOWJul 12, 2012
- DOWNYJul 12, 2012
- ARTAVILJul 12, 2012
- DEVONJul 12, 2012
- SERENAJul 12, 2012
- HENNAJul 12, 2012
- AMBERJul 12, 2012