Loading
Loading
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.
19,308 designations on the SDN list · page 33 of 387
Individual · SDN
SDGTCHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITEDEntity · SDN
BURMA-EO14014, TCOYATAI INTERNATIONAL HOLDING GROUP LIMITEDEntity · SDN
GLOMAGCHIT LINN MYING CO., LTD.Entity · SDN
BURMA-EO14014, TCOTin WINIndividual · SDN
BURMA-EO14014, TCOCHIT LINN MYAING TOYOTA COMPANY LIMITEDEntity · SDN
BURMA-EO14014, TCOZhijiang SHEIndividual · SDN
GLOMAGMYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.Entity · SDN
GLOMAGSaw Min Min OOIndividual · SDN
TCO, BURMA-EO14014SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITEDEntity · SDN
BURMA-EO14014, TCOAl Len CHENIndividual · SDN
CYBER4Lecheng DONGIndividual · SDN
CYBER4HH BANK CAMBODIA PLCEntity · SDN
CYBER4M D S HENG HE INVESTMENT CO LTDEntity · SDN
CYBER4K B HOTEL CO LTDEntity · SDN
CYBER4Liangsheng SUIndividual · SDN
CYBER4K B X INVESTMENT CO LTDEntity · SDN
CYBER4Aimin XUIndividual · SDN
CYBER4T C CAPITAL CO LTDEntity · SDN
CYBER4HENG HE BAVET PROPERTY CO LTDEntity · SDN
CYBER4AL HAQ - LAW IN THE SERVICE OF MANKINDEntity · SDN
ICC-EO14203PALESTINIAN CENTRE FOR HUMAN RIGHTSEntity · SDN
ICC-EO14203AL MEZAN CENTER FOR HUMAN RIGHTSEntity · SDN
ICC-EO14203Zhanpeng HUANGIndividual · SDN
ILLICIT-DRUGS-EO14059Xiaojun HUANGIndividual · SDN
ILLICIT-DRUGS-EO14059GUANGZHOU TENGYUE CHEMICAL CO., LTD.Entity · SDN
ILLICIT-DRUGS-EO14059TRYFO NAVIGATION INC.Entity · SDN
IRAN-EO13902ODIAR MANAGEMENT S.A.Entity · SDN
IRAN-EO13902Waleed Khaled Hameed AL-SAMARRA'IIndividual · SDN
IRAN-EO13902DELFINAVessel · SDN
IRAN-EO13902ROBERTAVessel · SDN
IRAN-EO13902ALEXANDRAVessel · SDN
IRAN-EO13902BELLAGIOVessel · SDN
IRAN-EO13902PANAREA MARINE S.A.Entity · SDN
IRAN-EO13902BIANCAVessel · SDN
IRAN-EO13902GALAXY OIL FZ LLCEntity · SDN
IRAN-EO13902PAOLAVessel · SDN
IRAN-EO13902LILIANAVessel · SDN
IRAN-EO13902CAMILLAVessel · SDN
IRAN-EO13902BABYLON NAVIGATION DMCCEntity · SDN
IRAN-EO13902KEELY SHIPTRADE LIMITEDEntity · SDN
IRAN-EO13902TOPSAIL SHIPHOLDING INC.Entity · SDN
IRAN-EO13902ADENAVessel · SDN
IRAN-EO13902KOREA SINJIN TRADING CORPORATIONEntity · SDN
DPRK2SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTDEntity · SDN
DPRK2Vitaliy Sergeyevich ANDREYEVIndividual · SDN
DPRK2Ung Sun KIMIndividual · SDN
DPRK2OZARKA SHIPPING - FZCOEntity · SDN
IRAN-EO13902YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTDEntity · SDN
IRAN-EO13846SQUARE TANKER MANAGEMENT LTD.Entity · SDN
IRAN-EO13902