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.
- MSN 371May 21, 2015
- MSN 550May 21, 2015
- MSN 449May 21, 2015
- UR-CKFMay 31, 2013
- UR-CKGMay 31, 2013
- UR-CKZMay 31, 2013
- UR-CKJMay 31, 2013
- UR-CKXMay 31, 2013
- UR-CJWMay 31, 2013
- UR-CKYMay 31, 2013
- YK-AYAMay 16, 2013
- YK-AKFMay 16, 2013
- YK-AKEMay 16, 2013
- YK-AKDMay 16, 2013
- YK-AKCMay 16, 2013
- YK-AKBMay 16, 2013
- YK-AKAMay 16, 2013
- YK-AICMay 16, 2013
- YK-AIAMay 16, 2013
- YK-AVBMay 16, 2013
- YK-AVAMay 16, 2013
- YK-AGAMay 16, 2013
- YK-AGBMay 16, 2013
- YK-AGCMay 16, 2013
- YK-ATAMay 16, 2013
- YK-ATBMay 16, 2013
- YK-AGDMay 16, 2013
- YK-AGEMay 16, 2013
- YK-AGFMay 16, 2013
- YK-ATCMay 16, 2013
- YK-ATDMay 16, 2013
- YK-ANCMay 16, 2013
- YK-ANDMay 16, 2013
- YK-ANEMay 16, 2013
- YK-ANFMay 16, 2013
- YK-AQAMay 16, 2013
- YK-AQBMay 16, 2013
- YK-AQDMay 16, 2013
- YK-AQEMay 16, 2013
- YK-AQFMay 16, 2013
- YK-AQGMay 16, 2013
- YK-AYCMay 16, 2013
- YK-AYDMay 16, 2013
- YK-AYBMay 16, 2013
- YK-AYEMay 16, 2013
- YK-AYFMay 16, 2013
- YK-ANGMay 16, 2013
- YK-ANHMay 16, 2013
- EP-MNDSep 19, 2012
- EP-GOMSep 19, 2012