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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 317 of 387

Abdullah NOWBAHAR

Individual · SDN

SDGT Abdul SABOOR

Individual · SDN

SDGT HASSAN DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK Ali Khatib Haji HASSAN

Individual · SDN

SDNTK LORD'S RESISTANCE ARMY

Entity · SDN

Individual · SDN

DPRK2 Song Chol KIM

Individual · SDN

NPWMD NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION

Entity · SDN

NPWMD Chun-sik CHOE

Individual · SDN

NPWMD Yong Mu RI

Individual · SDN

DPRK2 WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION

Entity · SDN

DPRK2 Jong Hyok SON

Individual · SDN

NPWMD Gwang Il HYON

Individual · SDN

NPWMD NATIONAL DEFENSE COMMISSION

Entity · SDN

DPRK2 ACADEMY OF NATIONAL DEFENSE SCIENCE

Entity · SDN

NPWMD MINISTRY OF ATOMIC ENERGY INDUSTRY

Entity · SDN

NPWMD Pyong So HWANG

Individual · SDN

DPRK2 Yong Sik PAK

Individual · SDN

DPRK2 Chun Il PAK

Individual · SDN

DPRK2 Mun-kil KANG

Individual · SDN

NPWMD Man Gon RI

Individual · SDN

DPRK2 Jose ROBERTO ORELLANA

Individual · SDN

TCO Dany Balmore ROMERO GARCIA

Individual · SDN

TCO Husayn JUAYTHINI

Individual · SDN

SDGT Faysal Ahmad 'Ali AL-ZAHRANI

Individual · SDN

SDGT Nayf Salam Muhammad Ujaym AL-HABABI

Individual · SDN

SDGT Pavel Vladimirovich LAPSHOV

Individual · SDN

MAGNIT Oleg Vyacheslavovich URZHUMTSEV

Individual · SDN

MAGNIT Yevgeni Yuvenalievich ANTONOV

Individual · SDN

MAGNIT Boris Borisovich KIBIS

Individual · SDN

MAGNIT Aleksey Vasilyevich ANICHIN

Individual · SDN

MAGNIT Mohamad NOUREDDINE

Individual · SDN

SDGT Hamdi ZAHER EL DINE

Individual · SDN

SDGT TRADE POINT INTERNATIONAL S.A.R.L.

Entity · SDN

SDGT Mingfu CHEN

Individual · SDN

NPWMD, IFSR CANDID GENERAL TRADING LLC

Entity · SDN

NPWMD, IFSR Rahimreza FARGHADANI

Individual · SDN

NPWMD, IFSR Hossein POURNAGHSHBAND

Individual · SDN

NPWMD, IFSR Sayyad Medhi FARAHI

Individual · SDN

NPWMD, IFSR MABROOKA TRADING CO L.L.C.

Entity · SDN

NPWMD, IFSR Sayyed Javad MUSAVI

Individual · SDN

NPWMD, IFSR Seyed Mirahmad NOOSHIN

Individual · SDN

NPWMD, IFSR ANHUI LAND GROUP CO., LIMITED

Entity · SDN

NPWMD, IFSR Seyed Mohammad HASHEMI

Individual · SDN

NPWMD, IFSR Ali Youssef CHARARA

Individual · SDN

SDGT SPECTRUM INVESTMENT GROUP HOLDING SAL

Entity · SDN

SDGT WHITE SEAL HOLDINGS LIMITED

Entity · SDN

UKRAINE-EO13661 LTS HOLDING LIMITED

Entity · SDN

UKRAINE-EO13661 Sven Anders OLSSON

Individual · SDN

UKRAINE-EO13661 Vasiliy Aleksandrovich NIKITIN

Individual · SDN

UKRAINE-EO13660

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