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.
- EP-ITJNov 5, 2018
- EP-IDFNov 5, 2018
- EP-IFANov 5, 2018
- EP-CFDNov 5, 2018
- EP-CFLNov 5, 2018
- EP-CFMNov 5, 2018
- EP-IBANov 5, 2018
- EP-CFQNov 5, 2018
- EP-IACNov 5, 2018
- EP-IDDNov 5, 2018
- EP-IDANov 5, 2018
- EP-CFRNov 5, 2018
- EP-IDGNov 5, 2018
- EP-IBSNov 5, 2018
- EP-IEDNov 5, 2018
- EP-IEBNov 5, 2018
- EP-IEGNov 5, 2018
- EP-IBQNov 5, 2018
- EP-IBBNov 5, 2018
- EP-IBLNov 5, 2018
- EP-IECNov 5, 2018
- EP-IBKNov 5, 2018
- UR-CBDNov 5, 2018
- EP-IRRNov 5, 2018
- EP-ITINov 5, 2018
- EP-IEENov 5, 2018
- EP-ITLNov 5, 2018
- EP-IJANov 5, 2018
- EP-IBNNov 5, 2018
- EP-IBPNov 5, 2018
- EP-IJBNov 5, 2018
- EP-IBCNov 5, 2018
- EP-IBDNov 5, 2018
- EP-ITENov 5, 2018
- EP-ITFNov 5, 2018
- EP-MOPMay 24, 2018
- EP-MODMay 24, 2018
- EP-MNFMay 24, 2018
- EP-MMBMay 24, 2018
- EP-MMCMay 24, 2018
- EP-SIFMay 24, 2018
- EP-CPZMay 24, 2018
- EP-CAPMay 24, 2018
- EP-PUMMay 24, 2018
- EP-MOMMay 24, 2018
- EP-PUAMay 24, 2018
- EP-PULMay 24, 2018
- EP-SIGMay 24, 2018
- EP-MOQMay 24, 2018
- EP-MOSMay 24, 2018