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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 111 of 387

SHENZHEN 5G HIGH-TECH INNOVATION CO., LIMITED

Entity · SDN

BELARUS-EO14038 Dmitry BRAIM

Individual · SDN

BELARUS-EO14038 BLACK SHIELD COMPANY FOR GENERAL TRADING LLC

Entity · SDN

BELARUS-EO14038 Samer RAYYA

Individual · SDN

BELARUS-EO14038 OPEN JOINT STOCK COMPANY STANKOGOMEL

Entity · SDN

BELARUS-EO14038 OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING

Entity · SDN

BELARUS-EO14038 S. GROUP AIRLINES LTD

Entity · SDN

BELARUS-EO14038 Nora YAGMUR

Individual · SDN

BELARUS-EO14038 Hudhayfa Samir 'Abdallah AL-KAHLUT

Individual · SDN

SDGT William ABU SHANAB

Individual · SDN

SDGT Khalil Muhammad 'AZZAM

Individual · SDN

SDGT Bara'a Hasan FARHAT

Individual · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT OCEANUS GAS

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT OCEANLINK MARITIME DMCC

Entity · SDN

SDGT, IFSR BAXTER

Vessel · SDN

SDGT CALYPSO GAS

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT AAKHIRAH LIMITED

Entity · SDN

SDGT PIONEER BENCONT STAR REAL ESTATE

Entity · SDN

DPRK2 AL-QURESHI EXECUTIVES

Entity · SDN

SDGT Mustafa AYASH

Individual · SDN

SDGT Chol Man HAN

Individual · SDN

DPRK3 Song Ho JONG

Individual · SDN

DPRK4 Pu Ung YU

Individual · SDN

NPWMD LIMITED LIABILITY COMPANY ALIS

Entity · SDN

DPRK2 Tong Hyok RI

Individual · SDN

NPWMD In Chun O

Individual · SDN

DPRK Aozma SULTANA

Individual · SDN

SDGT Yun Gun JON

Individual · SDN

Entity · SDN

SDGT MAYA EXCHANGE COMPANY

Entity · SDN

PAARSSR-EO13894 Tawfiq Muhammad Sa'id AL-LAW

Individual · SDN

Vessel · SDN

SDGT FREEBIRD TRAVEL AND TOURISM

Entity · SDN

PAARSSR-EO13894 AL-TA'IR COMPANY

Entity · SDN

PAARSSR-EO13894 MELODY SHIPMANAGEMENT PVT LTD

Entity · SDN

SDGT Yafi DAVID

Individual · SDN

PAARSSR-EO13894 ABYSS

Vessel · SDN

SDGT LIMITED LIABILITY COMPANY STG LOGISTIC

Entity · SDN

PAARSSR-EO13894 MASS COM GROUP GENERAL TRADING AND CONTRACTING COMPANY WLL

Entity · SDN

SDGT KNH SHIPPING PRIVATE LIMITED

Entity · SDN

← PreviousPage 111 of 387Next →

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