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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 370 of 387

KOREA KWANGSONG TRADING CORPORATION

Entity · SDN

NPWMD HESONG TRADING CORPORATION

Entity · SDN

NPWMD KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY

Entity · SDN

NPWMD KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

Entity · SDN

NPWMD KOREA RYONGWANG TRADING CORPORATION

Entity · SDN

NPWMD TOSONG TECHNOLOGY TRADING CORPORATION

Entity · SDN

NPWMD KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

Entity · SDN

NPWMD Zaki Izzat Zaki AHMAD

Individual · SDN

SDGT Ali Sa'd Muhammad MUSTAFA BAKRI

Individual · SDN

SDGT Muhammad Ahmad Shawqi AL-ISLAMBULI

Individual · SDN

SDGT Abdullah Muhammad Rajab ABD AL-RAHMAN

Individual · SDN

SDGT Hani Muhammad Yusuf AL-SIBA'I

Individual · SDN

SDGT Dr. Abdul Latif SALEH

Individual · SDN

SDGT Hector ALTAMIRANO LOPEZ

Individual · SDN

SDNTK Abigail TAPIA ORTEGA

Individual · SDN

SDNTK Paola ARRIOLA LUNA

Individual · SDN

SDNTK Carlos Mario MARTINEZ CASAS

Individual · SDN

SDNTK Jorge Arturo LICON MUNOZ

Individual · SDN

SDNTK INMOBILIARIA EL PRESON S.A. DE C.V.

Entity · SDN

SDNTK AUTO EXPRESS DORADOS S.A. DE C.V.

Entity · SDN

SDNTK DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.

Entity · SDN

SDNTK INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.

Entity · SDN

SDNTK CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

Entity · SDN

SDNTK Edgar Fernando ARRIOLA MARQUEZ

Individual · SDN

SDNTK CAMBIOS PALMILLA S.A. DE C.V.

Entity · SDN

SDNTK Guadalupe Armando ARREOLA GOMEZ

Individual · SDN

SDNTK Marisela CARRERA YLLADES

Individual · SDN

SDNTK Beatriz Raquel LOPEZ POBLANO

Individual · SDN

SDNTK INDIO VITORIO S. DE P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.

Entity · SDN

SDNTK Yolanda Esthela SOTO GIL

Individual · SDN

SDNTK COMERCIALIZADORA AMIA, S.A. DE C.V.

Entity · SDN

SDNTK CHIHUAHUA FOODS S.A. DE C.V.

Entity · SDN

SDNTK Arturo HERNANDEZ MORENO

Individual · SDN

SDNTK Willebaldo CARRASCO MIRANDA

Individual · SDN

SDNTK Mario Alberto PEREZ CASTANO

Individual · SDN

SDNTK Martin MELGOZA TORRES

Individual · SDN

SDNTK GASOLINERAS SAN FERNANDO S.A. DE C.V.

Entity · SDN

SDNTK Luis Raul ARRIOLA MARQUEZ

Individual · SDN

SDNTK Ahmed EL BOUHALI

Individual · SDN

SDGT Abdelkader LAAGOUB

Individual · SDN

SDGT Faycal BOUGHANEMI

Individual · SDN

SDGT Yasir Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Sa'd Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Omar Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Bashar Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Ibrahim Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 Ayman Sabawi Ibrahim Hasan AL-TIKRITI

Individual · SDN

IRAQ2 MOVEMENT FOR ISLAMIC REFORM IN ARABIA

Entity · SDN

← PreviousPage 370 of 387Next →

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