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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 297 of 387

Serhiy MELNYCHUK

Individual · SDN

UKRAINE-EO13660 PSKOVNEFTEPRODUKT OOO

Entity · SDN

UKRAINE-EO13662, RUSSIA-EO14024 VAD, AO

Entity · SDN

UKRAINE-EO13685 EVRO POLIS LTD.

Entity · SDN

UKRAINE-EO13661 KOMPANIYA GAZ-ALYANS, OOO

Entity · SDN

UKRAINE-EO13660 Sergey Anatolyevich TOPOR-GILKA

Individual · SDN

UKRAINE-EO13685 JSC POWER MACHINES

Entity · SDN

RUSSIA-EO14024, UKRAINE-EO13685 Aleksandr Yevgenyevich PENTYA

Individual · SDN

UKRAINE-EO13661 Abdul Samad SANI

Individual · SDN

SDGT Gula Khan HAMIDI

Individual · SDN

SDGT Abdul Qadeer Basir ABDUL BASEER

Individual · SDN

SDGT Faqir MUHAMMAD

Individual · SDN

SDGT Maulawi INAYATULLAH

Individual · SDN

SDGT Hafiz Mohammed POPALZAI

Individual · SDN

SDGT Tae Chol RYANG

Individual · SDN

DPRK2 GOO RYONG

Vessel · SDN

DPRK4 Song Nam CHOE

Individual · SDN

Vessel · SDN

DPRK4 HWASONG SHIPPING CO LTD

Entity · SDN

DPRK4 Kwang Hun PAK

Individual · SDN

DPRK2 Tong Sok PAK

Individual · SDN

DPRK2 Il Hwan KO

Individual · SDN

DPRK4 Pyong Chan KIM

Individual · SDN

DPRK2 Kyong Hak KIM

Individual · SDN

DPRK2 Jong Sam PAEK

Individual · SDN

DPRK4 KOREA KUMUNSAN SHIPPING CO

Entity · SDN

DPRK4 Ho Kyu KIM

Individual · SDN

DPRK2 GOORYONG SHIPPING CO LTD

Entity · SDN

DPRK4 KOREA MARINE & INDUSTRIAL TRDG

Entity · SDN

DPRK4 EVER GLORY

Vessel · SDN

DPRK4 CK INTERNATIONAL LTD

Entity · SDN

DPRK4 Man Chun KIM

Individual · SDN

DPRK2 MINISTRY OF CRUDE OIL INDUSTRY

Entity · SDN

DPRK3 Kwon U HAN

Individual · SDN

Individual · SDN

DPRK4 BEIJING CHENGXING TRADING CO. LTD.

Entity · SDN

DPRK4 Myong Hun RI

Individual · SDN

DPRK2 UL JI BONG 6

Vessel · SDN

DPRK4 DANDONG JINXIANG TRADE CO., LTD.

Entity · SDN

DPRK4 Tok Jin RI

Individual · SDN

DPRK2 Man Bok JONG

Individual · SDN

Individual · SDN

DPRK2 KUM UN SAN

Vessel · SDN

DPRK4 HANA ELECTRONICS JVC

Entity · SDN

Vessel · SDN

DPRK4 Khalid BATARFI

Individual · SDN

SDGT Siddhartha DHAR

Individual · SDN

SDGT Abdelatif GAINI

Individual · SDN

SDGT Yuequn ZHU

Individual · SDN

IFSR, NPWMD IRAN HELICOPTER SUPPORT AND RENEWAL COMPANY

Entity · SDN

← PreviousPage 297 of 387Next →

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