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, or run a fuzzy name search across every list we carry.
- YV2734Jan 21, 2020
- YV2869Jan 21, 2020
- YV2486Jan 21, 2020
- YV2716Jan 21, 2020
- YV2485Jan 21, 2020
- YV2726Jan 21, 2020
- YV2040Jan 21, 2020
- YV3360Jan 21, 2020
- YV2763Jan 21, 2020
- YV2738Jan 21, 2020
- YV2565Jan 21, 2020
- YV2567Jan 21, 2020
- YV1118Jan 21, 2020
- M-SAANSep 30, 2019
- RA-02791Sep 30, 2019
- VP-CSPSep 30, 2019
- EP-FABJan 24, 2019
- EP-FAAJan 24, 2019
- EP-ITGNov 5, 2018
- UR-BXINov 5, 2018
- EP-IRTNov 5, 2018
- EP-IBGNov 5, 2018
- EP-ICENov 5, 2018
- EP-ITANov 5, 2018
- EP-ITBNov 5, 2018
- EP-CFKNov 5, 2018
- EP-CFJNov 5, 2018
- EP-IAINov 5, 2018
- EP-IBTNov 5, 2018
- EP-IBZNov 5, 2018
- EP-CFONov 5, 2018
- EP-CFPNov 5, 2018
- EP-IRSNov 5, 2018
- EP-ITKNov 5, 2018
- EP-IEFNov 5, 2018
- EP-CFENov 5, 2018
- EP-ITMNov 5, 2018
- EP-IABNov 5, 2018
- EP-ITHNov 5, 2018
- EP-ICDNov 5, 2018
- EP-ICFNov 5, 2018
- EP-IBINov 5, 2018
- EP-IBJNov 5, 2018
- EP-ITCNov 5, 2018
- EP-ITDNov 5, 2018
- EP-IADNov 5, 2018
- EP-IAGNov 5, 2018
- EP-IAHNov 5, 2018
- EP-CFHNov 5, 2018
- EP-CFINov 5, 2018