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 361 of 387

Issa Osman ISSA

Individual · SDN

SDGT Mukhtar ROBOW

Individual · SDN

SDGT Redouane EL HABHAB

Individual · SDN

SDGT Atchara PRAPATWORA

Individual · SDN

SDNTK Hua Chiang PAO

Individual · SDN

SDNTK Yu Hsiang PAO

Individual · SDN

SDNTK Hsueh Lung WEI

Individual · SDN

Individual · SDN

SDNTK La Bo KYA

Individual · SDN

SDNTK TET KHAM (S) PTE. LTD.

Entity · SDN

SDNTK VEST SPECTRUM (S) PTE. LTD.

Entity · SDN

SDNTK YANGON AIRWAYS COMPANY LIMITED

Entity · SDN

SDNTK DEHONG THAILONG HOTEL CO., LTD.

Entity · SDN

SDNTK TET KHAM CONSTRUCTION COMPANY LIMITED

Entity · SDN

SDNTK HONG PANG ELECTRONIC INDUSTRY CO., LTD.

Entity · SDN

SDNTK HONG PANG GENERAL TRADING COMPANY, LIMITED

Entity · SDN

SDNTK HONG PANG TEXTILE COMPANY LIMITED

Entity · SDN

SDNTK Hsien Cheng CHOU

Individual · SDN

SDNTK HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Entity · SDN

SDNTK Oo Oo KHINE

Individual · SDN

SDNTK SHUEN WAI HOLDING LIMITED

Entity · SDN

SDNTK TING SHING TAI JEWELLERY (HK) CO. LIMITED

Entity · SDN

SDNTK Yu Liang PAO

Individual · SDN

SDNTK Hsueh Yuan WEI

Individual · SDN

SDNTK Shao Kuei TUAN

Individual · SDN

SDNTK SANGSIRI KANKASET COMPANY LIMITED

Entity · SDN

SDNTK Ta Fa CHA

Individual · SDN

SDNTK Kuo Neng SHIH

Individual · SDN

Individual · SDN

SDNTK Yu Yi PAO

Individual · SDN

SDNTK Thit AKIRAPHOKIN

Individual · SDN

SDNTK Suthep SAMSAENG

Individual · SDN

Individual · SDN

SDNTK Naing Win THET

Individual · SDN

SDNTK Chanchira BOONCHUA

Individual · SDN

SDNTK Chin Sung CHANG

Individual · SDN

Individual · SDN

SDNTK Kai Shou LI

Individual · SDN

SDNTK Chun Ting HO

Individual · SDN

SDNTK KHUM THAW COMPANY LIMITED

Entity · SDN

SDNTK HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Entity · SDN

SDNTK HONG PANG MINING COMPANY LIMITED

Entity · SDN

SDNTK HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED

Entity · SDN

SDNTK TET KHAM GEMS CO., LTD.

Entity · SDN

SDNTK Cheng Yu LI

Individual · SDN

SDNTK Cheng YUN

Individual · SDN

SDNTK UNION OF GOOD

Entity · SDN

SDGT Abdelrazag Elsharif ELOSTA

Individual · SDN

SDGT Maftah Mohamed ELMABRUK

Individual · SDN

SDGT Patricia AMEZCUA CONTRERAS

Individual · SDN

← PreviousPage 361 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.