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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 23 of 387

QIAN XI LONG TRADING CO LIMITED

Entity · SDN

IFSR, NPWMD Saw Sein WIN

Individual · SDN

BURMA-EO14014, CYBER4 Vahid QAYUMI

Individual · SDN

IFSR, NPWMD EKOFERA LLC

Entity · SDN

IFSR, NPWMD Saw San AUNG

Individual · SDN

BURMA-EO14014, CYBER4 MVM AMICI TRADING LLC

Entity · SDN

IFSR, NPWMD ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD HIN YUN TRADING COMPANY LIMITED

Entity · SDN

IFSR, NPWMD Hosein Sayyadi TURANLU

Individual · SDN

SDGT, IFSR Ehsan Mohaghegh DOLATABADI

Individual · SDN

SDGT, IFSR EVA HANDELSGESELLSCHAFT UG

Entity · SDN

IFSR, NPWMD INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Saw STEEL

Individual · SDN

BURMA-EO14014, CYBER4 LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Jie MA

Individual · SDN

IFSR, NPWMD PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY

Entity · SDN

SDGT, IFSR Marco KLINGE

Individual · SDN

IFSR, NPWMD Batoul SHAFIEI

Individual · SDN

IFSR, NPWMD YIWU CITY XIANMA IMPORT AND EXPORT CO LTD

Entity · SDN

IFSR, NPWMD Saeed PAHLAVANI NEJAD

Individual · SDN

IFSR, NPWMD VAHID GHAYOUMY GOODS WHOLESALERS LLC

Entity · SDN

IFSR, NPWMD Seyyed Mohammad RUHANI

Individual · SDN

SDGT, IFSR FARMLANE PRIVATE LIMITED

Entity · SDN

IFSR, NPWMD OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD YIREN ZHUANG TRADING CO LIMITED

Entity · SDN

IFSR, NPWMD TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

Entity · SDN

CYBER4, BURMA-EO14014 TROTH STAR COMPANY LIMITED

Entity · SDN

CYBER4, BURMA-EO14014 DEMOCRATIC KAREN BENEVOLENT ARMY

Entity · SDN

BURMA-EO14014, CYBER4 Samer KASBAR

Individual · SDN

SDGT Ja'far Muhammad QASIR

Individual · SDN

SDGT Ossama JABER

Individual · SDN

SDGT Jin Hyok RI

Individual · SDN

DPRK3 Yong Chol HO

Individual · SDN

DPRK KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION

Entity · SDN

DPRK4 Yong Su U

Individual · SDN

DPRK4 Sung Hyok JONG

Individual · SDN

DPRK3 Hong Gil HAN

Individual · SDN

DPRK4 RYUJONG CREDIT BANK

Entity · SDN

DPRK4 Chun Pom CHOE

Individual · SDN

DPRK3 Kuk Chol JANG

Individual · SDN

CYBER4, DPRK4 Jong Son HO

Individual · SDN

CYBER4, DPRK4 VVN BUILDCON PRIVATE LIMITED

Entity · SDN

TCO BHAVISHYA REALCON PRIVATE LIMITED

Entity · SDN

TCO VEENA SHIVANI ESTATES PRIVATE LIMITED

Entity · SDN

TCO VNV STORE, S.A. DE C.V.

Entity · SDN

Individual · SDN

TCO MICHIGANTAP HOSPITALITY PRIVATE LIMITED

Entity · SDN

TCO VNV FASHIONS, S.A. DE C.V.

Entity · SDN

← PreviousPage 23 of 387Next →

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