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OFAC reference › SDN & Consolidated

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. Browse the full set below, or search by name.

Informational only. This is reference data drawn from the U.S. Treasury OFAC publications. A real screening decision — with fuzzy matching, the 50% rule, monitoring, four-eyes review, audit trail, and reproducible list-version pinning — requires the platform. It is not a compliance determination.

All lists SDN Consolidated

19,308 designations on the SDN list · page 11 of 387

SSDD CONSTRUCTION MATERIAL CO LTD

Entity · SDN

CYBER4 MEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTD

Entity · SDN

CYBER4 855 INVESTMENT CORPORATION

Entity · SDN

CYBER4 XIHU RESORT HOTEL CO LTD

Entity · SDN

CYBER4 CROWN RESORTS CO LTD

Entity · SDN

CYBER4 KHMER ELECTRICAL POWER CO LTD

Entity · SDN

CYBER4 CARGO GLOBAL 3PS, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Paung AIK

Individual · SDN

CYBER4 NAN TIAN INTERNATIONAL HOTEL CO LTD

Entity · SDN

CYBER4 ANCO WATER SUPPLY CO LTD

Entity · SDN

CYBER4 E-RAM GROUP LLC

Entity · SDN

ILLICIT-DRUGS-EO14059 CENTRAL LOGISTICA DE SERVICIOS

Entity · SDN

ILLICIT-DRUGS-EO14059 Yuktakumari Ashishkumar MODI

Individual · SDN

ILLICIT-DRUGS-EO14059 Regulo ACOSTA HERNANDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 BOTANICA 2000

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT ANCO SPECIALIZED BANK LTD

Entity · SDN

CYBER4 Jaime Augusto BARRIENTOS CAMAZ

Individual · SDN

ILLICIT-DRUGS-EO14059 XIONG WEI REAL ESTATE DEVELOPMENT CO LTD

Entity · SDN

CYBER4 AGRAT CHEMICALS AND PHARMACEUTICALS

Entity · SDN

ILLICIT-DRUGS-EO14059 KAISSA TRAVEL CO LTD

Entity · SDN

CYBER4 J AND C IMPORT

Entity · SDN

ILLICIT-DRUGS-EO14059 Raksmei RITHY

Individual · SDN

CYBER4 A WEE TRADING CO LTD

Entity · SDN

CYBER4 Aung Linn SAI

Individual · SDN

CYBER4 QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 AURUM CO LTD

Entity · SDN

CYBER4 Ramiro Baltazar FELIX HERAS

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 K99 CULTURE AND MEDIA CO LTD

Entity · SDN

CYBER4 BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTD

Entity · SDN

CYBER4 CORPORATIVO Y ENLACE RAM S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 KHEMREAH CO LTD

Entity · SDN

CYBER4 XIONG WEI INVESTMENT CO LTD

Entity · SDN

CYBER4 Satishkumar Hareshbhai SUTARIA

Individual · SDN

ILLICIT-DRUGS-EO14059 HENG FENG CAMBODIA BANK PLC

Entity · SDN

CYBER4 FUNG YUET RESORT HOTEL CO LTD

Entity · SDN

CYBER4 KEP HYDROPOWER SVTK AND MSRC CO LTD

Entity · SDN

CYBER4 REYMA GLOBAL TRADING SA DE CV

Entity · SDN

ILLICIT-DRUGS-EO14059 SR CHEMICALS AND PHARMACEUTICALS

Entity · SDN

ILLICIT-DRUGS-EO14059 XING TIAN DI CO LTD

Entity · SDN

CYBER4 ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 DESARROLLOS CARTOK S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 An KOK

Individual · SDN

CYBER4 ANCO BROTHERS CO LTD

Entity · SDN

CYBER4 HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTD

Entity · SDN

CYBER4 Maria Viridiana RUGERIO ARRIAGA

Individual · SDN

ILLICIT-DRUGS-EO14059 Alejandro REYNOSO JIMENEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT HENG FENG GROUP CO LTD

Entity · SDN

CYBER4 Hong LUO

Individual · SDN

CYBER4 Karina Guadalupe CARRILLO TORRES

Individual · SDN

ILLICIT-DRUGS-EO14059

← PreviousPage 11 of 387Next →

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