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-CASMay 24, 2018
- EP-CAPMay 24, 2018
- EP-LDAMay 24, 2018
- EP-CPXMay 24, 2018
- EP-CPZMay 24, 2018
- EP-CPDMay 24, 2018
- EP-PUMMay 24, 2018
- EP-PUAMay 24, 2018
- EP-PULMay 24, 2018
- EP-SIGMay 24, 2018
- EP-CPVMay 24, 2018
- EP-MORMay 24, 2018
- EP-MOSMay 24, 2018
- EP-MOQMay 24, 2018
- EP-AJIMay 24, 2018
- EP-AJHMay 24, 2018
- EP-CAQMay 24, 2018
- EP-MOPMay 24, 2018
- EP-CARMay 24, 2018
- EP-LDCMay 24, 2018
- EP-MMCMay 24, 2018
- EP-MMBMay 24, 2018
- EP-MNFMay 24, 2018
- EP-MODMay 24, 2018
- EP-AJCMay 24, 2018
- EP-MMVMay 24, 2018
- EP-MMJMay 24, 2018
- N200VRFeb 13, 2017
- P-537Dec 2, 2016
- P-835Dec 2, 2016
- P-671Dec 2, 2016
- P-633Dec 2, 2016
- P-552Dec 2, 2016
- P-914Dec 2, 2016
- P-881Dec 2, 2016
- P-533Dec 2, 2016
- P-532Dec 2, 2016
- P-813Dec 2, 2016
- P-672Dec 2, 2016
- P-913Dec 2, 2016
- P-912Dec 2, 2016
- P-632Dec 2, 2016
- P-561Dec 2, 2016
- P-885Dec 2, 2016
- MSN 164May 21, 2015
- MSN 416May 21, 2015
- MSN 376May 21, 2015
- MSN 383May 21, 2015
- MSN 615May 21, 2015
- MSN 391May 21, 2015