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.
- EP-CFPNov 5, 2018
- EP-IRSNov 5, 2018
- EP-ITKNov 5, 2018
- EP-IEBNov 5, 2018
- EP-IEGNov 5, 2018
- EP-IBQNov 5, 2018
- EP-IACNov 5, 2018
- EP-CFHNov 5, 2018
- EP-CFENov 5, 2018
- EP-ITGNov 5, 2018
- EP-ITHNov 5, 2018
- EP-IRRNov 5, 2018
- EP-IADNov 5, 2018
- EP-IEFNov 5, 2018
- EP-ITDNov 5, 2018
- EP-ITMNov 5, 2018
- EP-ITCNov 5, 2018
- EP-IEDNov 5, 2018
- EP-IBTNov 5, 2018
- EP-IBZNov 5, 2018
- EP-IDGNov 5, 2018
- EP-CFRNov 5, 2018
- EP-IBJNov 5, 2018
- EP-IBINov 5, 2018
- EP-IDANov 5, 2018
- EP-ICFNov 5, 2018
- EP-IDDNov 5, 2018
- EP-CFQNov 5, 2018
- EP-IBANov 5, 2018
- EP-CFDNov 5, 2018
- EP-IFANov 5, 2018
- EP-ITJNov 5, 2018
- EP-ICDNov 5, 2018
- EP-IBDNov 5, 2018
- EP-IBCNov 5, 2018
- EP-IJBNov 5, 2018
- EP-IBPNov 5, 2018
- EP-CFINov 5, 2018
- EP-IBNNov 5, 2018
- EP-IJANov 5, 2018
- EP-ITLNov 5, 2018
- EP-IEENov 5, 2018
- EP-ITINov 5, 2018
- EP-ITENov 5, 2018
- EP-ITFNov 5, 2018
- N488RCSep 25, 2018
- EP-MMAMay 24, 2018
- EP-CPUMay 24, 2018
- EP-SIFMay 24, 2018
- EP-MOMMay 24, 2018