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.
- Raymond Chak Yee SIUMar 31, 2025
- Dick Chung Chun WONGMar 31, 2025
- Jingwei DONGMar 31, 2025
- Margaret Wing Lan CHIUMar 31, 2025
- Sonny Chi Kwong AUMar 31, 2025
- Paul Ting Kwok LAMMar 31, 2025
- Zonghua YINJul 16, 2021
- Jing HEJul 16, 2021
- Jianping YANGJul 16, 2021
- Hong QIUJul 16, 2021
- Dong CHENJul 16, 2021
- Xinning LUJul 16, 2021
- Tieniu TANJul 16, 2021
- Andrew KANJan 15, 2021
- Frederic CHOIJan 15, 2021
- Wenqing SUNJan 15, 2021
- Quan YOUJan 15, 2021
- Yiu-chung TAMJan 15, 2021
- Kelvin KONGJan 15, 2021
- Mingjin HAODec 7, 2020
- Chen WANGDec 7, 2020
- Jianming CAODec 7, 2020
- Yueyue SHENDec 7, 2020
- Bingxuan JIDec 7, 2020
- Arken IMIRBAKIDec 7, 2020
- Exiang WANDec 7, 2020
- Zhu CHENDec 7, 2020
- Dongming WANGDec 7, 2020
- Padma CHOLINGDec 7, 2020
- Zhongli DINGDec 7, 2020
- Dafeng CAIDec 7, 2020
- Weihua WUDec 7, 2020
- Chunxian ZHANGDec 7, 2020
- Zhonghua DENGNov 9, 2020
- Kwai-wah LINov 9, 2020
- Edwina LAUNov 9, 2020
- Jiangzhou LINov 9, 2020
- John Ka-chiu LEEAug 7, 2020
- Teresa CHENGAug 7, 2020
- Chris TANGAug 7, 2020
- Baolong XIAAug 7, 2020
- Yanxiong ZHENGAug 7, 2020
- Carrie LAMAug 7, 2020
- Erick TSANGAug 7, 2020
- Stephen LOAug 7, 2020
- Xiaoming ZHANGAug 7, 2020
- Eric CHANAug 7, 2020
- Huining LUOAug 7, 2020