Skip to content

Loading

Loading

Platform Recon Gauntlet AEGIS Pricing Integrations Free OFAC tools Security

Sign in Request access

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 316 of 387

JAMIA ASARIYA MADRASSA

Entity · SDN

SDGT Abdul Aziz NURISTANI

Individual · SDN

SDGT James Alexander MCLINTOCK

Individual · SDN

SDGT AL RAHMAH WELFARE ORGANIZATION

Entity · SDN

SDGT Naveed QAMAR

Individual · SDN

SDGT SHAHID MOVAHED INDUSTRIES

Entity · SDN

NPWMD, IFSR GRANDEUR GENERAL TRADING FZE

Entity · SDN

IFSR, SDGT AVIATION CAPITAL SOLUTIONS LTD.

Entity · SDN

IFSR, SDGT AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.

Entity · SDN

IFSR, SDGT John Edward MEADOWS

Individual · SDN

IFSR, SDGT SHAHID NURI INDUSTRIES

Entity · SDN

NPWMD, IFSR HSI TRADING FZE

Entity · SDN

IFSR, SDGT Jeffrey John James ASHFIELD

Individual · SDN

IFSR, SDGT GRAND KARO

Vessel · SDN

DPRK SOUTH HILL 5

Vessel · SDN

DPRK CHONG BONG

Vessel · SDN

DPRK3 ORION STAR

Vessel · SDN

DPRK CHONG RIM 2

Vessel · SDN

DPRK3 Yong Chol JO

Individual · SDN

DPRK2 Won Ho RI

Individual · SDN

Vessel · SDN

Vessel · SDN

DPRK3 HOE RYONG

Vessel · SDN

Vessel · SDN

DPRK KOREA OCEAN SHIPPING AGENCY

Entity · SDN

Vessel · SDN

DPRK3 ILSIM INTERNATIONAL BANK

Entity · SDN

DPRK3 VICTORY 2

Vessel · SDN

DPRK3 KOREAN POLISH SHPG CO LTD

Entity · SDN

DPRK3 KOREA FOREIGN TECHNICAL TRADE CENTER

Entity · SDN

DPRK3 MIRIM SHIPPING CO LTD

Entity · SDN

DPRK3 KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT

Entity · SDN

DPRK3 RYO MYONG

Vessel · SDN

DPRK3 CHONGBONG SHIPPING CO LTD

Entity · SDN

DPRK3 SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Entity · SDN

DPRK3 TONG HUNG 1

Vessel · SDN

DPRK3 OCEAN BUNKERING JV CO

Entity · SDN

DPRK3 KOREAN BUYON SHIPPING CO. LTD.

Entity · SDN

DPRK3 EVER BRIGHT 88

Vessel · SDN

DPRK KOREA SAMILPO SHIPPING CO

Entity · SDN

DPRK3 KOREA ZUZAGBONG MARITIME LTD

Entity · SDN

Vessel · SDN

DPRK3 SOUTH HILL 2

Vessel · SDN

DPRK THAEPHYONGSAN SHIPPING CO LTD

Entity · SDN

Vessel · SDN

DPRK THAE PYONG SAN

Vessel · SDN

Vessel · SDN

DPRK KOREA UNITED DEVELOPMENT BANK

Entity · SDN

DPRK3 HOERYONG SHIPPING CO LTD

Entity · SDN

DPRK3 GOLD STAR 3

Vessel · SDN

← PreviousPage 316 of 387Next →

Go from reference to results

Screen your customers and payments against the full SDN + Consolidated lists — with fuzzy matching and the 50% rule — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Weekly OFAC change digest — free.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free OFAC reference Free sanctions search Email & Slack notifications How it works

Company

Blog Contact FAQ vs OpenSanctions Privacy Terms

Trust

Security & trust Sub-processors Platform status Network access for IT Privacy policy Terms of service

© 2026 Bulwark Compliance LLC

Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.