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-CASMay 24, 2018
- EP-MORMay 24, 2018
- EP-CPVMay 24, 2018
- EP-CAQMay 24, 2018
- EP-CARMay 24, 2018
- EP-LDCMay 24, 2018
- EP-LDAMay 24, 2018
- EP-MMJMay 24, 2018
- EP-MMVMay 24, 2018
- EP-AJCMay 24, 2018
- EP-AJHMay 24, 2018
- EP-MMAMay 24, 2018
- EP-AJIMay 24, 2018
- EP-CPUMay 24, 2018
- EP-CPXMay 24, 2018
- EP-CPDMay 24, 2018
- N200VRFeb 13, 2017
- P-914Dec 2, 2016
- P-552Dec 2, 2016
- P-537Dec 2, 2016
- P-561Dec 2, 2016
- P-632Dec 2, 2016
- P-633Dec 2, 2016
- P-671Dec 2, 2016
- P-835Dec 2, 2016
- P-881Dec 2, 2016
- P-885Dec 2, 2016
- P-912Dec 2, 2016
- P-913Dec 2, 2016
- P-532Dec 2, 2016
- P-533Dec 2, 2016
- P-813Dec 2, 2016
- P-672Dec 2, 2016
- MSN 376May 21, 2015
- MSN 449May 21, 2015
- MSN 391May 21, 2015
- MSN 371May 21, 2015
- MSN 550May 21, 2015
- MSN 164May 21, 2015
- MSN 615May 21, 2015
- MSN 383May 21, 2015
- MSN 416May 21, 2015
- UR-CKYMay 31, 2013
- UR-CKFMay 31, 2013
- UR-CKGMay 31, 2013
- UR-CKXMay 31, 2013
- UR-CKJMay 31, 2013
- UR-CKZMay 31, 2013
- UR-CJWMay 31, 2013
- EP-MNTSep 19, 2012