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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 300 of 387

Vessel · SDN

DPRK4 KANG SONG 1

Vessel · SDN

DPRK4 KOREA RUNGRADO SHIPPING CO

Entity · SDN

DPRK4 MARITIME ADMINISTRATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Entity · SDN

DPRK3 DANDONG DONGYUAN INDUSTRIAL CO., LTD.

Entity · SDN

Vessel · SDN

DPRK4 SO BAEK SAN

Vessel · SDN

DPRK4 DANDONG XIANGHE TRADING CO., LTD.

Entity · SDN

DPRK4 RYE SONG GANG 1

Vessel · SDN

DPRK4 KU BONG RYONG

Vessel · SDN

DPRK4 DANDONG KEHUA ECONOMY & TRADE CO., LTD.

Entity · SDN

DPRK4 MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Entity · SDN

DPRK3 DANDONG HONGDA TRADE CO. LTD.

Entity · SDN

DPRK4 PU HUNG 1

Vessel · SDN

Vessel · SDN

DPRK4 KUM UN SAN 3

Vessel · SDN

DPRK4 KUM SONG 7

Vessel · SDN

DPRK4 KUM SONG 5

Vessel · SDN

DPRK4 KUM SONG 3

Vessel · SDN

DPRK4 JANG GYONG

Vessel · SDN

DPRK4 YU SONG 7

Vessel · SDN

DPRK4 YU SONG 12

Vessel · SDN

DPRK4 ZA RYOK 2

Vessel · SDN

DPRK4 KOREA DAEBONG SHIPPING CO

Entity · SDN

DPRK4 DAWN MARINE MANAGEMENT CO LTD

Entity · SDN

DPRK4 WON SAN 2

Vessel · SDN

DPRK4 KOREA RUNGRADO RYONGAK TRADING CO

Entity · SDN

DPRK4 RUNG RA 2

Vessel · SDN

DPRK4 Sidong SUN

Individual · SDN

DPRK4 PARDAZESH TASVIR RAYAN CO.

Entity · SDN

IFSR, SDGT, IRGC PRINTING TRADE CENTER GMBH

Entity · SDN

IFSR, SDGT, IRGC TEJARAT ALMAS MOBIN HOLDING

Entity · SDN

IFSR, SDGT, IRGC Reza HEIDARI

Individual · SDN

IFSR, SDGT, IRGC Mahmoud SEIF

Individual · SDN

IFSR, SDGT, IRGC FORENT TECHNIK GMBH

Entity · SDN

IFSR, SDGT, IRGC Socorro Elizabeth HERNANDEZ DE HERNANDEZ

Individual · SDN

VENEZUELA Elvis Eduardo HIDROBO AMOROSO

Individual · SDN

VENEZUELA Sandra OBLITAS RUZZA

Individual · SDN

VENEZUELA Carlos Enrique QUINTERO CUEVAS

Individual · SDN

VENEZUELA Julian Isaias RODRIGUEZ DIAZ

Individual · SDN

VENEZUELA Manuel Angel FERNANDEZ MELENDEZ

Individual · SDN

VENEZUELA Jorge Elieser MARQUEZ MONSALVE

Individual · SDN

VENEZUELA Carlos Alberto OSORIO ZAMBRANO

Individual · SDN

VENEZUELA Ernesto Emilio VILLEGAS POLJAK

Individual · SDN

VENEZUELA Kyong-Chol JO

Individual · SDN

DPRK2 Yong Su JONG

Individual · SDN

DPRK2 Min Chol KIM

Individual · SDN

DPRK2 MILITARY SECURITY COMMAND

Entity · SDN

DPRK3 EXTERNAL CONSTRUCTION BUREAU

Entity · SDN

DPRK3 Sung Sop KU

Individual · SDN

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