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.
- YV2970Feb 7, 2020
- YV2911Feb 7, 2020
- YV1003Feb 7, 2020
- YV3033Feb 7, 2020
- YV2421Feb 7, 2020
- YV2966Feb 7, 2020
- YV2422Feb 7, 2020
- YV1850Feb 7, 2020
- YV2485Jan 21, 2020
- YV1118Jan 21, 2020
- YV2567Jan 21, 2020
- YV2565Jan 21, 2020
- YV2738Jan 21, 2020
- YV2716Jan 21, 2020
- YV2486Jan 21, 2020
- YV2869Jan 21, 2020
- YV2762Jan 21, 2020
- YV2739Jan 21, 2020
- YV2734Jan 21, 2020
- YV2726Jan 21, 2020
- YV2040Jan 21, 2020
- YV3360Jan 21, 2020
- YV2763Jan 21, 2020
- RA-02791Sep 30, 2019
- VP-CSPSep 30, 2019
- M-SAANSep 30, 2019
- EP-FABJan 24, 2019
- EP-FAAJan 24, 2019
- EP-IABNov 5, 2018
- EP-IDFNov 5, 2018
- EP-CFMNov 5, 2018
- EP-CFONov 5, 2018
- EP-IAHNov 5, 2018
- EP-IAGNov 5, 2018
- UR-BXINov 5, 2018
- UR-CBDNov 5, 2018
- EP-IRTNov 5, 2018
- EP-IBBNov 5, 2018
- EP-IBGNov 5, 2018
- EP-ICENov 5, 2018
- EP-ITANov 5, 2018
- EP-ITBNov 5, 2018
- EP-IAINov 5, 2018
- EP-IBKNov 5, 2018
- EP-IECNov 5, 2018
- EP-IBLNov 5, 2018
- EP-IBSNov 5, 2018
- EP-CFJNov 5, 2018
- EP-CFKNov 5, 2018
- EP-CFLNov 5, 2018