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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 301 of 387

Individual · SDN

DPRK2 Yong Il SIN

Individual · SDN

DPRK2 CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

Entity · SDN

DPRK3 Kang Jin KIM

Individual · SDN

DPRK2 Adil Abduh Fari Uthman AL-DHUBHANI

Individual · SDN

SDGT Radwan Muhammad Husayn Ali QANAN

Individual · SDN

SDGT Nashwan al-Wali AL-YAFI'I

Individual · SDN

SDGT Bilal Ali Muhammad AL-WAFI

Individual · SDN

SDGT Khalid AL-MARFADI

Individual · SDN

SDGT AL KHAYR SUPERMARKET

Entity · SDN

SDGT Khalid Sa'id Ghabish AL-UBAYDI

Individual · SDN

SDGT Abu Sulayman AL-ADANI

Individual · SDN

SDGT Sayf Abdulrab Salem AL-HAYASHI

Individual · SDN

SDGT WUHAN SANJIANG IMPORT AND EXPORT CO. LTD

Entity · SDN

IFSR, NPWMD SHAHID ALAMOLHODA INDUSTRIES

Entity · SDN

NPWMD, IFSR RASTAFANN ERTEBAT ENGINEERING COMPANY

Entity · SDN

IFSR, NPWMD FANAMOJ

Entity · SDN

IFSR, NPWMD Kyong Hyok KIM

Individual · SDN

DPRK4 Tong Chol KIM

Individual · SDN

DPRK2 So'k-min CH'OE

Individual · SDN

DPRK2 INTERNATIONAL INDUSTRIAL DEVELOPMENT BANK

Entity · SDN

DPRK4 Ja Hyong KU

Individual · SDN

DPRK2 JINSONG JOINT BANK

Entity · SDN

DPRK4 Sang Jun JI

Individual · SDN

DPRK4 Ho Nam RI

Individual · SDN

DPRK4 U'n-so'ng RI

Individual · SDN

DPRK4 Hui-bong RYOM

Individual · SDN

DPRK4 Chong-chol KWAK

Individual · SDN

DPRK4 Chol Nam PAK

Individual · SDN

DPRK4 Yong Il HO

Individual · SDN

DPRK4 Sung Jun CHA

Individual · SDN

DPRK4 Hyok Chol KIM

Individual · SDN

DPRK4 Kyong Hwan MUN

Individual · SDN

DPRK4 CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Entity · SDN

DPRK3 Mun Il PAK

Individual · SDN

DPRK4 Kyong Il KIM

Individual · SDN

DPRK2 Hyo'k CHU

Individual · SDN

DPRK4 RYUGYONG COMMERCIAL BANK

Entity · SDN

DPRK4 Bong Nam PAK

Individual · SDN

DPRK4 Chun Hwan RI

Individual · SDN

DPRK2 KORYO COMMERCIAL BANK LTD.

Entity · SDN

DPRK4 JINMYONG JOINT BANK

Entity · SDN

DPRK4 CHEIL CREDIT BANK

Entity · SDN

Individual · SDN

DPRK4 AGRICULTURAL DEVELOPMENT BANK

Entity · SDN

DPRK4 HANA BANKING CORPORATION LTD

Entity · SDN

DPRK3 Sang-ho KIM

Individual · SDN

DPRK4 Chol Man KO

Individual · SDN

DPRK2 Jong Man KIM

Individual · SDN

DPRK4 Won Uk PAE

Individual · SDN

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