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. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- Ernesto Emilio VILLEGAS POLJAKNov 9, 2017
- Elvis Eduardo HIDROBO AMOROSONov 9, 2017
- Sandra OBLITAS RUZZANov 9, 2017
- Thae Chol RIOct 26, 2017
- Yong Su JONGOct 26, 2017
- Sung Sop KUOct 26, 2017
- Min Chol KIMOct 26, 2017
- Yong Il SINOct 26, 2017
- CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANYOct 26, 2017
- Kyong-Chol JOOct 26, 2017
- Kang Jin KIMOct 26, 2017
- EXTERNAL CONSTRUCTION BUREAUOct 26, 2017
- MILITARY SECURITY COMMANDOct 26, 2017
- AL KHAYR SUPERMARKETOct 25, 2017
- Sayf Abdulrab Salem AL-HAYASHIOct 25, 2017
- Nashwan al-Wali AL-YAFI'IOct 25, 2017
- Khalid AL-MARFADIOct 25, 2017
- Radwan Muhammad Husayn Ali QANANOct 25, 2017
- Abu Sulayman AL-ADANIOct 25, 2017
- Khalid Sa'id Ghabish AL-UBAYDIOct 25, 2017
- Bilal Ali Muhammad AL-WAFIOct 25, 2017
- Adil Abduh Fari Uthman AL-DHUBHANIOct 25, 2017
- RASTAFANN ERTEBAT ENGINEERING COMPANYOct 13, 2017
- WUHAN SANJIANG IMPORT AND EXPORT CO. LTDOct 13, 2017
- FANAMOJOct 13, 2017
- SHAHID ALAMOLHODA INDUSTRIESOct 13, 2017
- JINSONG JOINT BANKSep 26, 2017
- Hui-bong RYOMSep 26, 2017
- Chol Nam PAKSep 26, 2017
- Yong Il HOSep 26, 2017
- Ja Hyong KUSep 26, 2017
- Tong Chol KIMSep 26, 2017
- CENTRAL BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREASep 26, 2017
- Kyong Hwan MUNSep 26, 2017
- Hyok Chol KIMSep 26, 2017
- Chong-chol KWAKSep 26, 2017
- Sung Jun CHASep 26, 2017
- U'n-so'ng RISep 26, 2017
- Sang Jun JISep 26, 2017
- Ho Nam RISep 26, 2017
- JINMYONG JOINT BANKSep 26, 2017
- RYUGYONG COMMERCIAL BANKSep 26, 2017
- KORYO COMMERCIAL BANK LTD.Sep 26, 2017
- So'k-min CH'OESep 26, 2017
- Kyong Hyok KIMSep 26, 2017
- Kyong Il KIMSep 26, 2017
- Hyo'k CHUSep 26, 2017
- Mun Il PAKSep 26, 2017
- Bong Nam PAKSep 26, 2017
- Chun Hwan RISep 26, 2017