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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 295 of 387

KOREA YUJONG SHIPPING CO LTD

Entity · SDN

DPRK4 KOREA SAMMA SHPG CO

Entity · SDN

DPRK4 KOREA SAMJONG SHIPPING CO

Entity · SDN

DPRK4 KOREA MYONGDOK SHIPPING CO

Entity · SDN

DPRK4 HAPJANGGANG SHIPPING CORP

Entity · SDN

DPRK4 WOORY STAR

Vessel · SDN

DPRK4 YU JONG 2

Vessel · SDN

DPRK4 SONGWON SHIPPING & MANAGEMENT

Entity · SDN

DPRK4 JI SONG 8

Vessel · SDN

Vessel · SDN

DPRK4 KOREA ANSAN SHIPPING COMPANY

Entity · SDN

DPRK4 TONGHUNG SHIPPING & TRADING CO

Entity · SDN

DPRK4 JI SONG 6

Vessel · SDN

DPRK4 KINGLY WON INTERNATIONAL CO., LTD.

Entity · SDN

DPRK3 KOREA ACHIM SHIPPING CO

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

DPRK4 TONG HUNG 5

Vessel · SDN

DPRK4 FIRST OIL JV CO LTD

Entity · SDN

DPRK4 CHON MYONG 1

Vessel · SDN

DPRK4 NAM SAN 8

Vessel · SDN

DPRK4 HAP JANG GANG 6

Vessel · SDN

DPRK4 CHON MA SAN

Vessel · SDN

DPRK4 KUM GANG 3

Vessel · SDN

DPRK4 YU PHYONG 5

Vessel · SDN

DPRK4 ASIA BRIDGE 1

Vessel · SDN

DPRK4 SAM JONG 1

Vessel · SDN

DPRK4 MYOHYANG SHIPPING CO

Entity · SDN

DPRK4 DONG FENG 6

Vessel · SDN

DPRK4 HUAXIN SHIPPING HONGKONG LTD

Entity · SDN

DPRK4 ANSARUL ISLAM

Entity · SDN

SDGT AL-MUTAFAQ COMMERCIAL COMPANY

Entity · SDN

SDGT Abdulpatta Escalon ABUBAKAR

Individual · SDN

SDGT PROFESYONELLER ELEKTRONIK

Entity · SDN

SDGT Yunus Emre SAKARYA

Individual · SDN

SDGT Mohamed Mire Ali YUSUF

Individual · SDN

SDGT LIIBAAN GENERAL TRADING CO.

Entity · SDN

SDGT Rahman Zeb Faqir MUHAMMAD

Individual · SDN

SDGT Dilawar Khan Nadir KHAN

Individual · SDN

SDGT Hizb Ullah Astam KHAN

Individual · SDN

SDGT Muhindo Akili MUNDOS

Individual · SDN

DRCONGO Lucien NZABAMWITA

Individual · SDN

DRCONGO Guidon Shimiray MWISSA

Individual · SDN

DRCONGO Gedeon Kyungu MUTANGA

Individual · SDN

DRCONGO Ali Muhammad QANSU

Individual · SDN

SDGT Issam Ahmad SAAD

Individual · SDN

SDGT SKY TRADE COMPANY

Entity · SDN

SDGT DOLPHIN TRADING COMPANY LIMITED

Entity · SDN

SDGT GOLDEN FISH S.A.L. (OFFSHORE)

Entity · SDN

← PreviousPage 295 of 387Next →

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