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.
- STEPNYANSKI ELEVATOR, OAODec 20, 2016
- NOVATEK-UST-LUGA, OOODec 20, 2016
- SHERVUD PREMER, OOODec 20, 2016
- NOVATEK-TARKOSALENEFTEGAZ, OOODec 20, 2016
- KRYLOVSKI ELEVATOR, OAODec 20, 2016
- NOVATEK-CHELYABINSK, OOODec 20, 2016
- NOVATEK-YARSALENEFTEGAZ, OOODec 20, 2016
- TERNEFTEGAZ, ZAODec 20, 2016
- NOVATEK-KOSTROMA, OOODec 20, 2016
- Fawaz Muhammad JUBAYR AL-RAWIDec 13, 2016
- SELSELAT AL THAHABDec 13, 2016
- HANIFA MONEY EXCHANGE OFFICEDec 13, 2016
- Kalev MUTONDODec 12, 2016
- Evariste BOSHABDec 12, 2016
- Al-Hasan ALI ALI ABKARDec 7, 2016
- RAHMAH CHARITABLE ORGANIZATIONDec 7, 2016
- Abdallah Faysal SADIQ AL-AHDALDec 7, 2016
- KORYO BANKDec 2, 2016
- P-914Dec 2, 2016
- P-881Dec 2, 2016
- MANSUDAE OVERSEAS PROJECT GROUP OF COMPANIESDec 2, 2016
- P-813Dec 2, 2016
- P-672Dec 2, 2016
- Mavungal HUSSAINDec 2, 2016
- P-533Dec 2, 2016
- P-532Dec 2, 2016
- P-913Dec 2, 2016
- P-912Dec 2, 2016
- P-885Dec 2, 2016
- NORTH EAST ASIA BANKDec 2, 2016
- KOREA KUMSAN TRADING CORPORATIONDec 2, 2016
- Se Gon KIMDec 2, 2016
- Chol Nam KIMDec 2, 2016
- KANGBONG TRADING CORPORATIONDec 2, 2016
- DAEWON INDUSTRIESDec 2, 2016
- Chun-ryong CHODec 2, 2016
- Kyong-hwa CHANGDec 2, 2016
- Chang-ha CHANGDec 2, 2016
- KOREA HAEGUMGANG TRADING CORPORATIONDec 2, 2016
- KOREA NATIONAL INSURANCE CORPORATIONDec 2, 2016
- KUMGANG BANKDec 2, 2016
- RASON INTERNATIONAL COMMERCIAL BANKDec 2, 2016
- KORYO CREDIT DEVELOPMENT BANKDec 2, 2016
- Han Se PAKDec 2, 2016
- KOREA OIL EXPLORATION CORPORATIONDec 2, 2016
- P-632Dec 2, 2016
- P-561Dec 2, 2016
- P-537Dec 2, 2016
- AIR KORYODec 2, 2016
- P-835Dec 2, 2016