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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

19,308 designations on the SDN list · page 63 of 387

Individual · SDN

IFSR, IRGC, NPWMD ILLUMOVE SA

Entity · SDN

IFSR, IRGC, NPWMD SAAD SAZEH FARAZ SHARIF

Entity · SDN

IRAN-CON-ARMS-EO CHEKAD SANAT FARAZ ASIA

Entity · SDN

IRAN-CON-ARMS-EO Sayyed Hosein Majid Musavi EFTEKHARI

Individual · SDN

IFSR, NPWMD, IRGC Huaying LU

Individual · SDN

NPWMD GREEN ALPINE TRADING, LLC

Entity · SDN

NPWMD Orozman Orlando OSTEN BLANCO

Individual · SDN

ILLICIT-DRUGS-EO14059 Luis Armando PEREZ CASTANEDA

Individual · SDN

ILLICIT-DRUGS-EO14059 Elkin CASARRUBIA POSADA

Individual · SDN

ILLICIT-DRUGS-EO14059 Jian ZHANG

Individual · SDN

NPWMD Ho Kai LEUNG

Individual · SDN

ILLICIT-DRUGS-EO14059 TNK TRADING LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 MB PTERA

Entity · SDN

ILLICIT-DRUGS-EO14059 LAKE FOREST SP Z O O

Entity · SDN

ILLICIT-DRUGS-EO14059 David Jonathan THACKRAY

Individual · SDN

ILLICIT-DRUGS-EO14059 Camilo Esteban BETANCOURT ROSERO

Individual · SDN

ILLICIT-DRUGS-EO14059 Virginijus LABUTIS

Individual · SDN

ILLICIT-DRUGS-EO14059 Allende PERRILLA SANDOVAL

Individual · SDN

ILLICIT-DRUGS-EO14059 ATIYA S A S

Entity · SDN

ILLICIT-DRUGS-EO14059 UAB FLAVOUR LABS

Entity · SDN

ILLICIT-DRUGS-EO14059 Arnas GRINEVICIUS

Individual · SDN

ILLICIT-DRUGS-EO14059 DRAGON SECURE GMBH

Entity · SDN

ILLICIT-DRUGS-EO14059 Rokas KARPAVICIUS

Individual · SDN

ILLICIT-DRUGS-EO14059 JT TRADING LIMITED

Entity · SDN

ILLICIT-DRUGS-EO14059 KARPIS AG

Entity · SDN

ILLICIT-DRUGS-EO14059 Jurga KARPE

Individual · SDN

ILLICIT-DRUGS-EO14059 Saulius STASKUS

Individual · SDN

ILLICIT-DRUGS-EO14059 SIBREGIONGAZ, AO

Entity · SDN

RUSSIA-EO14024 SECOND ACADEMY OF NATURAL SCIENCES FOREIGN AFFAIRS BUREAU

Entity · SDN

NPWMD Geum Cheol KIM

Individual · SDN

DPRK2 DV INK LIMITED LIABILITY COMPANY

Entity · SDN

DPRK4, RUSSIA-EO14024 VOSTOK TRADING LIMITED LIABILITY COMPANY

Entity · SDN

DPRK4, RUSSIA-EO14024 Yong Bok KIM

Individual · SDN

DPRK2 Ryong Nam RIM

Individual · SDN

NPWMD Song Jin IM

Individual · SDN

DPRK4 Jong Chon PAK

Individual · SDN

DPRK2 OKRYU TRADING COMPANY

Entity · SDN

DPRK4 Yon Hui KIM

Individual · SDN

NPWMD NOVOSIBIRSKOBLGAZ LIMITED LIABILITY COMPANY

Entity · SDN

RUSSIA-EO14024, DPRK4 Kwang Chol RO

Individual · SDN

DPRK2 Chang Il JU

Individual · SDN

DPRK2 Chang Ho RI

Individual · SDN

DPRK2 Myong Jin KIM

Individual · SDN

DPRK Chol Ryong CHOE

Individual · SDN

NPWMD KOREA MANDAL CREDIT BANK

Entity · SDN

DPRK4 GOLDEN TRIANGLE BANK

Entity · SDN

DPRK4 Tianfeng GUAN

Individual · SDN

CYBER2 SICHUAN SILENCE INFORMATION TECHNOLOGY COMPANY, LIMITED

Entity · SDN

CYBER2 SUN STAR TRAVEL & TOURISM L.L.C

Entity · SDN

← PreviousPage 63 of 387Next →

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