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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 314 of 387

MINISTRY OF STATE SECURITY

Entity · SDN

DPRK3 Ki Nam KIM

Individual · SDN

DPRK2 Kyong Ok KIM

Individual · SDN

DPRK2 Pu Il CHOE

Individual · SDN

DPRK3 Chang Pong CHOE

Individual · SDN

DPRK2 Chong Ok O

Individual · SDN

DPRK2 MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU

Entity · SDN

DPRK3 Jong Un KIM

Individual · SDN

DPRK3 ORGANIZATION AND GUIDANCE DEPARTMENT

Entity · SDN

DPRK2 Song Chol RI

Individual · SDN

DPRK3 Jae Il RI

Individual · SDN

DPRK2 MINISTRY OF STATE SECURITY PRISONS BUREAU

Entity · SDN

Individual · SDN

DPRK2 MINISTRY OF PEOPLE'S SECURITY

Entity · SDN

DPRK3 Song Nam KANG

Individual · SDN

DPRK3 Yon Chun CHO

Individual · SDN

DPRK2 AL-QA'IDA IN THE INDIAN SUBCONTINENT

Entity · SDN

FTO, SDGT Asim UMAR

Individual · SDN

SDGT Celestin KANYAMA

Individual · SDN

DRCONGO KHALID BIN AL-WALID ARMY

Entity · SDN

SDGT TARIQ GIDAR GROUP

Entity · SDN

SDGT JAMA'AT UL DAWA AL-QU'RAN

Entity · SDN

SDGT Nayif Salih Salim AL-QAYSI

Individual · SDN

SDGT ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

Entity · SDN

SDGT, FTO Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI

Individual · SDN

SDGT 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI

Individual · SDN

SDGT Mostafa MAHAMED

Individual · SDN

SDGT Ghalib Abdullah AL-ZAIDI

Individual · SDN

SDGT ISIL-YEMEN

Entity · SDN

SDGT ISIL-SAUDI ARABIA

Entity · SDN

SDGT Salmi Salama Salim Sulayman 'AMMAR

Individual · SDN

SDGT Agila Saleh ESSA

Individual · SDN

LIBYA3 Diana ESPINOZA AGUILAR

Individual · SDN

SDNTK MALALA 786, S.A.

Entity · SDN

SDNTK INMOBILIARIA ROYPAL, S.A.

Entity · SDN

SDNTK GRUPO CIMA PANAMA, S.A.

Entity · SDN

SDNTK Gazy WAKED HATUM

Individual · SDN

SDNTK VIDA PANAMA (ZONA LIBRE) S.A.

Entity · SDN

SDNTK WAYSIDE CORPORATION

Entity · SDN

SDNTK SEGOVIA IMPORT & EXPORT CORP.

Entity · SDN

SDNTK SERVICIO DE EQUIPO RODANTE INCORPORADO

Entity · SDN

SDNTK ADJUSTMENT BUSINESS CORP.

Entity · SDN

SDNTK Mohamed Abdo WAKED DARWICH

Individual · SDN

SDNTK SOHO DEVELOPERS, INC.

Entity · SDN

SDNTK XZACT, INC.

Entity · SDN

SDNTK FELIX B. MADURO S.A.

Entity · SDN

SDNTK NARANJO ABAJO, S.A.

Entity · SDN

SDNTK MEDAL INVERSIONES, S.A.

Entity · SDN

SDNTK DESARROLLO URBANISTICO DEL ATLANTICO, S.A.

Entity · SDN

SDNTK PANLI HOLDINGS, INC.

Entity · SDN

← PreviousPage 314 of 387Next →

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