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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 137 of 387

STERLING SHIPPING INCORPORATED

Entity · SDN

RUSSIA-EO14024 Song Chol CHOE

Individual · SDN

DPRK4 Myong Chol JANG

Individual · SDN

DPRK4 Song Sun IM

Individual · SDN

DPRK4 SKAIRU, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 CROWLANDS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 REAL ESTATES & HOLIDAY CITIES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BANLU COMERCIALIZADORA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 TERRA MINAS E INVERSIONES DEL PACIFICO, S.A.P.I. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 MEGA COMERCIAL FERRELECTRICA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 GRUPO EMPRESARIAL EPTA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 COMERCIALIZADORA DE SERVICIOS TURISTICOS DE VALLARTA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 ASSIS REALTY AND VACATION CLUB, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 AXIS SALE & MAINTENANCE BUILDINGS, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Myong SO

Individual · SDN

NPWMD CONDOS & VACATIONS BUILDINGS SALE & MAINTENANCE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 INTERNATIONAL REALTY & MAINTENANCE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Manuel Alejandro FOUBERT CADENA

Individual · SDN

ILLICIT-DRUGS-EO14059 Gabriela DEL VILLAR CONTRERAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Teresa De Jesus ALVARADO RUBIO

Individual · SDN

ILLICIT-DRUGS-EO14059 Un Hyok CHOE

Individual · SDN

Entity · SDN

DPRK2 GRUPO MINERO BARRA PACIFICO, S.A.P.I. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Phyong Guk KANG

Individual · SDN

DPRK Sung Il RI

Individual · SDN

DPRK Kyong Il KANG

Individual · SDN

DPRK UNIQUE PERFORMANCE GENERAL TRADING L.L.C

Entity · SDN

SDGT TRANSMART DMCC

Entity · SDN

SDGT SEPEHR ENERGY JAHAN NAMA PARS COMPANY

Entity · SDN

IFSR, SDGT HK SIHANG HAOCHEN TRADING LIMITED

Entity · SDN

SDGT SEALINK OVERSEAS PTE. LTD.

Entity · SDN

SDGT FUTURE ENERGY TRADING L.L.C

Entity · SDN

SDGT Seyyed Abdoljavad ALAVI

Individual · SDN

SDGT, IFSR ROYAL SHELL GOODS WHOLESALERS L.L.C

Entity · SDN

SDGT OPG GLOBAL GENERAL TRADING CO. L.L.C

Entity · SDN

SDGT A THREE ENERGY FZE

Entity · SDN

SDGT PISHRO TEJARAT SANA COMPANY

Entity · SDN

SDGT TETIS GLOBAL FZE

Entity · SDN

SDGT Elyas NIROOMAND TOOMAJ

Individual · SDN

SDGT Majid A'ZAMI

Individual · SDN

SDGT Zabi VAHAP

Individual · SDN

SDGT, IFSR SOLISE ENERGY FZE

Entity · SDN

SDGT PUYUAN TRADE CO., LIMITED

Entity · SDN

SDGT MSE OVERSEAS PTE. LTD.

Entity · SDN

SDGT Mehboob Thachankandy PALIKANDY

Individual · SDN

SDGT Adelina KULIYEVA

Individual · SDN

SDGT JEP PETROCHEMICAL TRADING L.L.C

Entity · SDN

Entity · SDN

CYBER2, DPRK3 Khalid Kadhim Jasim ALSKENI

Individual · SDN

SDGT Mojtaba JAHANDUST

Individual · SDN

← PreviousPage 137 of 387Next →

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