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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 294 of 387

THE BUSINESS CENTRE LTD.

Entity · SDN

LIBYA3 INOVEST LIMITED

Entity · SDN

LIBYA3 TIUBODA OIL AND GAS SERVICES

Entity · SDN

LIBYA3 MALTA DIRECTORIES LTD.

Entity · SDN

LIBYA3 Gordon DEBONO

Individual · SDN

LIBYA3 KB INVESTMENTS LIMITED

Entity · SDN

LIBYA3 OCEANO BLU TRADING LIMITED

Entity · SDN

LIBYA3 ADJ TRADING LIMITED

Entity · SDN

LIBYA3 PETROPARK S.R.L.

Entity · SDN

Vessel · SDN

LIBYA3 THEODOROS

Vessel · SDN

Vessel · SDN

LIBYA3 ELEVEN EIGHTY EIGHT LIMITED

Entity · SDN

LIBYA3 MARIE DE LOURDES

Vessel · SDN

LIBYA3 WORLD WATER FISHERIES LIMITED

Entity · SDN

LIBYA3 MARIE DE LOURDES I

Vessel · SDN

LIBYA3 MARIE DE LOURDES V

Vessel · SDN

LIBYA3 MARIE DE LOURDES COMPANY LIMITED

Entity · SDN

Vessel · SDN

LIBYA3 KRAKERN LIMITED

Entity · SDN

LIBYA3 S-CAPE YACHT CHARTER LIMITED

Entity · SDN

LIBYA3 MOTORCYCLE ART LTD.

Entity · SDN

LIBYA3 HI-LOW PROPERTIES LTD.

Entity · SDN

LIBYA3 MR HANDYMAN LTD

Entity · SDN

LIBYA3 Darren DEBONO

Individual · SDN

LIBYA3 HAO FAN 6

Vessel · SDN

DPRK4 Yung Yuan TSANG

Individual · SDN

DPRK3 XIN GUANG HAI

Vessel · SDN

DPRK4 WEIHAI WORLD-SHIPPING FREIGHT

Entity · SDN

DPRK4 SAM JONG 2

Vessel · SDN

DPRK4 HAO FAN 2

Vessel · SDN

DPRK4 SHEN ZHONG INTERNATIONAL SHPG

Entity · SDN

DPRK4 KOTI CORP

Entity · SDN

DPRK4 ORIENTAL TREASURE

Vessel · SDN

DPRK4 PRO-GAIN GROUP CORPORATION

Entity · SDN

Vessel · SDN

DPRK4 HONGXIANG MARINE HONG KONG LTD

Entity · SDN

Vessel · SDN

DPRK4 SHANGHAI DONGFENG SHPG CO LTD

Entity · SDN

Vessel · SDN

DPRK4 PAEKMA SHIPPING CO

Entity · SDN

DPRK4 KOREA UNPHA SHIPPING & TRADING

Entity · SDN

Vessel · SDN

DPRK4 CHONMYONG SHIPPING CO

Entity · SDN

DPRK4 LIBERTY SHIPPING CO LTD

Entity · SDN

Vessel · SDN

DPRK4 YUK TUNG ENERGY PTE LTD

Entity · SDN

DPRK4 CHANG AN SHIPPING & TECHNOLOGY

Entity · SDN

DPRK4 POCHON SHIPPING & MANAGEMENT

Entity · SDN

DPRK4 PHYONGCHON SHIPPING & MARINE

Entity · SDN

← PreviousPage 294 of 387Next →

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