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.
- SOUTH HILL 5Mar 16, 2016
- CHONGBONG SHIPPING CO LTDMar 16, 2016
- SOUTH HILL 2Mar 16, 2016
- RA NAM 3Mar 16, 2016
- ORION STARMar 16, 2016
- KOREA FOREIGN TECHNICAL TRADE CENTERMar 16, 2016
- SINGWANG ECONOMICS AND TRADING GENERAL CORPORATIONMar 16, 2016
- CHONG RIM 2Mar 16, 2016
- CHONG BONGMar 16, 2016
- GRAND KAROMar 16, 2016
- JIN TENGMar 16, 2016
- MIRIM SHIPPING CO LTDMar 16, 2016
- JIN TAIMar 16, 2016
- GOLD STAR 3Mar 16, 2016
- KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENTMar 16, 2016
- KOREA UNITED DEVELOPMENT BANKMar 16, 2016
- HOE RYONGMar 16, 2016
- Abdullah NOWBAHARMar 10, 2016
- Abdul SABOORMar 10, 2016
- HASSAN DRUG TRAFFICKING ORGANIZATIONMar 9, 2016
- Ali Khatib Haji HASSANMar 9, 2016
- LORD'S RESISTANCE ARMYMar 8, 2016
- NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATIONMar 2, 2016
- Chun-sik CHOEMar 2, 2016
- NATIONAL DEFENSE COMMISSIONMar 2, 2016
- Gwang Il HYONMar 2, 2016
- Mun-kil KANGMar 2, 2016
- Man Gon RIMar 2, 2016
- Jong Hyok SONMar 2, 2016
- Song Chol KIMMar 2, 2016
- Chol U YUMar 2, 2016
- WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSIONMar 2, 2016
- Chun Il PAKMar 2, 2016
- Yong Sik PAKMar 2, 2016
- Pyong So HWANGMar 2, 2016
- Yong Mu RIMar 2, 2016
- MINISTRY OF ATOMIC ENERGY INDUSTRYMar 2, 2016
- ACADEMY OF NATIONAL DEFENSE SCIENCEMar 2, 2016
- Dany Balmore ROMERO GARCIAFeb 16, 2016
- Jose ROBERTO ORELLANAFeb 16, 2016
- Turki Mubarak Abdullah Ahmad AL-BINALIFeb 11, 2016
- Husayn JUAYTHINIFeb 11, 2016
- Faysal Ahmad 'Ali AL-ZAHRANIFeb 11, 2016
- Nayf Salam Muhammad Ujaym AL-HABABIFeb 10, 2016
- Oleg Vyacheslavovich URZHUMTSEVFeb 1, 2016
- Aleksey Vasilyevich ANICHINFeb 1, 2016
- Boris Borisovich KIBISFeb 1, 2016
- Yevgeni Yuvenalievich ANTONOVFeb 1, 2016
- Pavel Vladimirovich LAPSHOVFeb 1, 2016
- TRADE POINT INTERNATIONAL S.A.R.L.Jan 28, 2016