OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

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.

1 designation · Entity · recorded as removed July 23, 2026

BEL-KAP-STEEL LLCAug 9, 2023Entity · SDNRemoved from this listBELARUS-EO14038