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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 369 of 387

LEBANESE MEDIA GROUP

Entity · SDN

SDGT AL MANAR TV

Entity · SDN

SDGT AL NOUR RADIO

Entity · SDN

SDGT SARA PROPERTIES LIMITED

Entity · SDN

SDGT MEADOWBROOK INVESTMENTS LIMITED

Entity · SDN

SDGT OZLAM PROPERTIES LIMITED

Entity · SDN

SDGT Ghuma ABD'RABBAH

Individual · SDN

SDGT Abdulbaqi Mohammed KHALED

Individual · SDN

SDGT Abd al-Rahman AL-FAQIH

Individual · SDN

SDGT Tahir NASUF

Individual · SDN

SDGT Mohammed BENHAMMEDI

Individual · SDN

SDGT SANABEL RELIEF AGENCY LIMITED

Entity · SDN

SDGT Ata Abdoulaziz RASHID

Individual · SDN

SDGT Rafik Mohamad YOUSEF

Individual · SDN

SDGT Farhad Kanabi AHMAD

Individual · SDN

SDGT Dieman Abdulkadir IZZAT

Individual · SDN

SDGT Mazen Ali HUSSEIN

Individual · SDN

SDGT Ibrahim Mohamed KHALIL

Individual · SDN

SDGT Radulan SAHIRON

Individual · SDN

SDGT Isnilon Totoni HAPILON

Individual · SDN

SDGT Tandabantu Godwin MATANGA

Individual · SDN

GLOMAG Ramon Alberto QUINTERO SANCLEMENTE

Individual · SDN

SDNT BANGKOK ARTI-FLORA DESIGN LIMITED PARTNERSHIP

Entity · SDN

SDNTK A-TEAM CHEMICALS COMPANY LTD.

Entity · SDN

SDNTK BANGKOK SILK FLOWER COMPANY LTD.

Entity · SDN

SDNTK PROGRESS SURAWEE COMPANY LTD.

Entity · SDN

SDNTK SIAM NICE COMPANY LTD.

Entity · SDN

SDNTK Winai PICHAYOS

Individual · SDN

SDNTK Hiran CHARIAPAPORN

Individual · SDN

SDNTK Wilai CHAIWORASIN

Individual · SDN

SDNTK MAESAI K.D.P. COMPANY LTD.

Entity · SDN

SDNTK PLOYDAENG JEWELRY SHOP

Entity · SDN

SDNTK RUNGRIN COMPANY LTD.

Entity · SDN

SDNTK Warin CHAIJAMROONPHAN

Individual · SDN

SDNTK GREEN CAR RENT LIMITED PARTNERSHIP

Entity · SDN

SDNTK PLUS TECH AUTO SUPPLY COMPANY LTD.

Entity · SDN

SDNTK RATTANA VICHAI COMPANY LTD.

Entity · SDN

SDNTK SCORE COMMERCIAL COMPANY LTD.

Entity · SDN

SDNTK V.R. FRUIT COMPANY

Entity · SDN

SDNTK NICE FANTASY GARMENT COMPANY LTD.

Entity · SDN

SDNTK Varee KRADUMPORN

Individual · SDN

SDNTK Wimonsi CHAIWORASIN

Individual · SDN

SDNTK Somboon KRADUMPORN

Individual · SDN

SDNTK Ronnayut UDOMDET

Individual · SDN

SDNTK Aping JUNTARAPRAPORN

Individual · SDN

SDNTK Suwit PHUANGPHET

Individual · SDN

SDNTK Arin JANPRAPAPORN

Individual · SDN

SDNTK HATKAEW COMPANY LTD.

Entity · SDN

SDNTK KRADUMPORN IMPORT EXPORT COMPANY LTD.

Entity · SDN

SDNTK KOREA PUGANG TRADING CORPORATION

Entity · SDN

← PreviousPage 369 of 387Next →

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