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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 311 of 387

DAEWON INDUSTRIES

Entity · SDN

DPRK3 Chang-ha CHANG

Individual · SDN

DPRK2 KOREA HAEGUMGANG TRADING CORPORATION

Entity · SDN

DPRK2 KOREA NATIONAL INSURANCE CORPORATION

Entity · SDN

DPRK3 KUMGANG BANK

Entity · SDN

DPRK3 RASON INTERNATIONAL COMMERCIAL BANK

Entity · SDN

DPRK3 KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION

Entity · SDN

DPRK3 KOREA RUNGRADO GENERAL TRADING CORPORATION

Entity · SDN

DPRK3 NAMGANG CONSTRUCTION

Entity · SDN

DPRK3 Abdullah Ahmed AL-MESHEDANI

Individual · SDN

SDGT Basil HASSAN

Individual · SDN

SDGT Abdelilah HIMICH

Individual · SDN

SDGT Tarcela LOYA VILCHEZ

Individual · SDN

SDGT Konstantin Mikhailovich BAKHAREV

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Dmitry Anatolievich BELIK

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Andrey Dmitrievich KOZENKO

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Ruslan Ismailovich BALBEK

Individual · SDN

UKRAINE-EO13660 Pavel Valentinovich SHPEROV

Individual · SDN

UKRAINE-EO13660 Svetlana Borisovna SAVCHENKO

Individual · SDN

UKRAINE-EO13660 Jamal Husayn ZAYNIYAH

Individual · SDN

SDGT Abdul JASHARI

Individual · SDN

SDGT Ashraf Ahmad Fari' AL-'ALLAK

Individual · SDN

SDGT 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI

Individual · SDN

SDGT Said Salih Abd-Rabbuh AL-OMGY

Individual · SDN

SDGT AL-OMGY AND BROTHERS MONEY EXCHANGE

Entity · SDN

SDGT Muhammad Salih Abd-Rabbuh AL-OMGY

Individual · SDN

SDGT Arnulfo GONZALEZ VALENCIA

Individual · SDN

SDNTK Julio Alberto CASTILLO RODRIGUEZ

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT Elvis GONZALEZ VALENCIA

Individual · SDN

SDNTK Antonio OSEGUERA CERVANTES

Individual · SDN

SDNTK Edgar Eden GONZALEZ VALENCIA

Individual · SDN

SDNTK Noemi GONZALEZ VALENCIA

Individual · SDN

SDNTK Marisa Ivette GONZALEZ VALENCIA

Individual · SDN

SDNTK Maria Teresa QUINTANA NAVARRO

Individual · SDN

SDNTK Fabian Felipe VERA LOPEZ

Individual · SDN

SDNTK GLOBAL CLEANERS S.A.R.L.

Entity · SDN

SDGT Muhammad Ghaleb HAMDAR

Individual · SDN

SDGT Haytham 'Ali TABATABA'I

Individual · SDN

SDGT Yosef AYAD

Individual · SDN

SDGT Hasan JAMAL-AL-DIN

Individual · SDN

SDGT Muhammad Al-Mukhtar KALLAS

Individual · SDN

SDGT LANDTEK DEVELOPERS

Entity · SDN

TCO KAY ZONE BUILDERS & DEVELOPERS

Entity · SDN

TCO Hozaifa Javed KHANANI

Individual · SDN

TCO Muhammad Javed KHANANI

Individual · SDN

TCO SEVEN SEA GOLDEN GENERAL TRADING LLC

Entity · SDN

TCO UNICO TEXTILES

Entity · SDN

TCO Obaid Altaf KHANANI

Individual · SDN

TCO JETLINK TEXTILES TRADING

Entity · SDN

TCO WADI AL AFRAH TRADING LLC

Entity · SDN

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