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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 307 of 387

Individual · SDN

PAARSSR-EO13894 YORV INMOBILIARIA

Entity · SDN

SDNTK GRUPO SEGTAC, S.A. DE C.V.

Entity · SDN

SDNTK TEHRAN PRISONS ORGANIZATION

Entity · SDN

IRAN-HR Ali Ahmidah AL-SAFRANI

Individual · SDN

SDGT Tarek SAKR

Individual · SDN

SDGT Hamma HAMANI

Individual · SDN

LIBYA3, SDGT Sohrab SOLEIMANI

Individual · SDN

IRAN-HR Abd al Hadi ZARQUN

Individual · SDN

SDGT Abdoulaye HISSENE

Individual · SDN

CAR Maxime MOKOM

Individual · SDN

CAR Abu Anas AL-GHANDOUR

Individual · SDN

SDGT Nam Ung KIM

Individual · SDN

DPRK3 PAEKSOL TRADING CORPORATION

Entity · SDN

DPRK3 Su Yong RI

Individual · SDN

NPWMD Mun Chol KIM

Individual · SDN

DPRK3 Chol Song JO

Individual · SDN

NPWMD Tong-ho KIM

Individual · SDN

DPRK3 Il-Kyu PAK

Individual · SDN

NPWMD Jang Su HAN

Individual · SDN

NPWMD Yong Su KIM

Individual · SDN

DPRK2 Chol Su KANG

Individual · SDN

NPWMD Sung Nam JANG

Individual · SDN

NPWMD Chun Yong CHOE

Individual · SDN

DPRK3 El Shafee ELSHEIKH

Individual · SDN

SDGT Mark John TAYLOR

Individual · SDN

SDGT Muhammad Wanndy Bin Mohamed JEDI

Individual · SDN

SDGT Anjem CHOUDARY

Individual · SDN

SDGT Shane Dominic CRAWFORD

Individual · SDN

SDGT Muhammad Bahrun Naim Anggih TAMTOMO

Individual · SDN

SDGT Sami Bashur BOURAS

Individual · SDN

SDGT Alsayed MURTADHA MAJEED RAMADHAN ALAWI

Individual · SDN

SDGT Ahmad HASAN YUSUF

Individual · SDN

SDGT Muhammad Hadi 'Abd-al-Rahman Fayhan Sharban AL-'ANZI

Individual · SDN

SDGT METALLIC MANUFACTURING FACTORY

Entity · SDN

NPWMD Iyad Nazmi Salih KHALIL

Individual · SDN

SDGT Bassam Ahmad AL-HASRI

Individual · SDN

Aircraft · SDN

SDNTK PROFIT CORPORATION, C.A.

Entity · SDN

SDNTK ALFA ONE, C.A.

Entity · SDN

SDNTK SMT TECNOLOGIA, C.A.

Entity · SDN

SDNTK SERVICIOS TECNOLOGICOS INDUSTRIALES, C.A.

Entity · SDN

SDNTK YAKIMA OIL TRADING, LLP

Entity · SDN

SDNTK MFAA HOLDINGS LIMITED

Entity · SDN

SDNTK 1425 BRICKELL AVE 63-F LLC

Entity · SDN

SDNTK 1425 BRICKELL AVENUE 64E LLC

Entity · SDN

SDNTK AGUSTA GRAND I LLC

Entity · SDN

SDNTK 200G PSA HOLDINGS LLC

Entity · SDN

SDNTK GRUPO SAHECT, C.A.

Entity · SDN

SDNTK YAKIMA TRADING CORPORATION

Entity · SDN

← PreviousPage 307 of 387Next →

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