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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 327 of 387

OCEAN MARITIME MANAGEMENT COMPANY LIMITED

Entity · SDN

Vessel · SDN

DPRK RYONG GANG 2

Vessel · SDN

DPRK MU DU BONG

Vessel · SDN

Vessel · SDN

DPRK O UN CHONG NYON HO

Vessel · SDN

DPRK PI RUY GANG

Vessel · SDN

DPRK AM NOK GANG

Vessel · SDN

DPRK HYOK SIN 2

Vessel · SDN

DPRK PO THONG GANG

Vessel · SDN

DPRK BAEK MA KANG

Vessel · SDN

DPRK HWANG GUM SAN 2

Vessel · SDN

Vessel · SDN

DPRK CHONG CHON GANG

Vessel · SDN

Vessel · SDN

DPRK Guoying WANG

Individual · SDN

SDNTK Yongan HU

Individual · SDN

SDNTK JOINT STOCK COMPANY UNITED SHIPBUILDING CORPORATION

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Jicheng ZHANG

Individual · SDN

SDNTK Lei ZHANG

Individual · SDN

SDNTK CEC LIMITED

Entity · SDN

SDNTK Arley USUGA TORRES

Individual · SDN

SDNTK H Y J COMERCIALIZADORA INTERNACIONAL LTDA

Entity · SDN

SDNTK Jairo de Jesus DURANGO RESTREPO

Individual · SDN

SDNTK Carlos Jose ROBAYO ESCOBAR

Individual · SDN

SDNTK Greilyn Fernando VARON CADENA

Individual · SDN

SDNTK Rafael ALVAREZ PINEDA

Individual · SDN

SDNTK Carlos Antonio MORENO TUBERQUIA

Individual · SDN

SDNTK Alexander MONTOYA USUGA

Individual · SDN

SDNTK Cipriam Manuel PALENCIA GONZALEZ

Individual · SDN

SDNTK Ingrid Edith VARON CADENA

Individual · SDN

SDNTK VARIEDADES BRITNEY

Entity · SDN

SDNTK INMOBILIARIA FER CADENA

Entity · SDN

SDNTK LITOGRAFIA VARON

Entity · SDN

SDNTK Aristides Manuel MESA PAEZ

Individual · SDN

SDNTK Maribel VARON CADENA

Individual · SDN

SDNTK COMERCIALIZADORA J DURANGO

Entity · SDN

SDNTK Orlando GUTIERREZ RENDON

Individual · SDN

SDNTK Cesar Daniel ANAYA MARTINEZ

Individual · SDN

SDNTK Luis Orlando PADIERNA PENA

Individual · SDN

SDNTK Henry de Jesus LOPEZ LONDONO

Individual · SDN

SDNTK DONETSK PEOPLE'S REPUBLIC

Entity · SDN

RUSSIA-EO14065, UKRAINE-EO13660 FEDERAL STATE UNITARY ENTERPRISE STATE RESEARCH AND PRODUCTION ENTERPRISE BAZALT

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 KONSTRUKTORSKOE BYURO PRIBOROSTROENIYA OTKRYTOE AKTSIONERNOE OBSHCHESTVO

Entity · SDN

UKRAINE-EO13661 Sergey BESEDA

Individual · SDN

UKRAINE-EO13661 LUHANSK PEOPLE'S REPUBLIC

Entity · SDN

UKRAINE-EO13660, RUSSIA-EO14065 JOINT STOCK COMPANY SCIENTIFIC AND PRODUCTION CORPORATION URALVAGONZAVOD NAMED AFTER F E DZERZHINSKY

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024 Oleg Genrikhovich SAVELYEV

Individual · SDN

UKRAINE-EO13661 JOINT STOCK COMPANY CONCERN SOZVEZDIE

Entity · SDN

UKRAINE-EO13661 JOINT STOCK COMPANY MILITARY-INDUSTRIAL CORPORATION NPO MASHINOSTROYENIA

Entity · SDN

UKRAINE-EO13661, RUSSIA-EO14024

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