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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

19,349 designations on the SDN list · page 287 of 387

Jorge Jesus RODRIGUEZ GOMEZ

Individual · SDN

VENEZUELA EQUIPMENT DEVELOPMENT DEPARTMENT

Entity · SDN

CAATSA - RUSSIA Shangfu LI

Individual · SDN

CAATSA - RUSSIA Emraan ALI

Individual · SDN

SDGT Eddie ALEONG

Individual · SDN

SDGT MY AVIATION COMPANY LIMITED

Entity · SDN

IFSR, SDGT VOLASYS SILVER STAR

Entity · SDN

DPRK3, DPRK4 YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.

Entity · SDN

DPRK3, DPRK4 Song Hwa JONG

Individual · SDN

DPRK4 Ibrahim JADHRAN

Individual · SDN

LIBYA3 Waleed Ahmed ZEIN

Individual · SDN

SDGT AL-QATIRJI COMPANY

Entity · SDN

SDGT, IFSR KOREA EXPO JOINT VENTURE

Entity · SDN

DPRK3 Jin Hyok PARK

Individual · SDN

DPRK3 Yasir 'ABBAS

Individual · SDN

PAARSSR-EO13894 JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMIN

Entity · SDN

FTO, SDGT Mohammed Karim Yusop FAIZ

Individual · SDN

SDGT Mohamad Rafi UDIN

Individual · SDN

SDGT Mohammad Reza Lahaman KIRAM

Individual · SDN

Vessel · SDN

DPRK4 PRIMORYE MARITIME LOGISTICS CO LTD

Entity · SDN

DPRK4 Anton Aleksandrovich NAGIBIN

Individual · SDN

CYBER2 VELA-MARINE LTD.

Entity · SDN

CYBER2 PARTIZAN

Vessel · SDN

Vessel · SDN

DPRK4 GUDZON SHIPPING CO LLC

Entity · SDN

Vessel · SDN

Vessel · SDN

DPRK4 SEVASTOPOL

Vessel · SDN

DPRK4 LACNO S.R.O.

Entity · SDN

CYBER2 Aung Kyaw ZAW

Individual · SDN

GLOMAG Thura San LWIN

Individual · SDN

GLOMAG Khin HLAING

Individual · SDN

GLOMAG 33RD LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Entity · SDN

GLOMAG, BURMA-EO14014 Khin Maung SOE

Individual · SDN

GLOMAG 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMY

Entity · SDN

GLOMAG PROFINET PTE. LTD.

Entity · SDN

DPRK4 Vasili Aleksandrovich KOLCHANOV

Individual · SDN

DPRK4 DALIAN SUN MOON STAR INTERNATIONAL LOGISTICS TRADING CO., LTD

Entity · SDN

DPRK4 SINSMS PTE. LTD.

Entity · SDN

DPRK4 JOINT STOCK COMMERCIAL BANK NOVIKOMBANK

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 BANK BELVEB OJSC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 BM BANK JSC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 EXIMBANK OF RUSSIA JSC

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 STATE CORPORATION BANK FOR DEVELOPMENT AND FOREIGN ECONOMIC AFFAIRS VNESHECONOMBANK

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13662 Qassim Abdullah Ali AHMED

Individual · SDN

SDGT COMMERCIAL BANK AGROSOYUZ

Entity · SDN

DPRK4 Jong Won RI

Individual · SDN

DPRK2 KOREA UNGUM CORPORATION

Entity · SDN

DPRK3 DANDONG ZHONGSHENG INDUSTRY & TRADE CO., LTD.

Entity · SDN

← PreviousPage 287 of 387Next →

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