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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.
19,750 designations · page 11 of 395
Entity · SDN
CYBER4XIONG WEI REAL ESTATE DEVELOPMENT CO LTDEntity · SDN
CYBER4QUIMICA SOLUCIONES Y LOGISTICA INTEGRAL BAJIO, S.A. DE C.V.Entity · SDN
ILLICIT-DRUGS-EO14059Satishkumar Hareshbhai SUTARIAIndividual · SDN
ILLICIT-DRUGS-EO14059BRILLIANCY SIHANOUKVILLE INVESTMENT AND DEVELOPMENT CO LTDEntity · SDN
CYBER4ANCO WATER SUPPLY CO LTDEntity · SDN
CYBER4ANCO SPECIALIZED BANK LTDEntity · SDN
CYBER4XIONG WEI INVESTMENT CO LTDEntity · SDN
CYBER4Jaime Augusto BARRIENTOS CAMAZIndividual · SDN
ILLICIT-DRUGS-EO14059HUAN HAI BO LAI INTERNATIONAL INVESTMENT CO LTDEntity · SDN
CYBER4Regulo ACOSTA HERNANDEZIndividual · SDN
ILLICIT-DRUGS-EO14059J AND C IMPORTEntity · SDN
ILLICIT-DRUGS-EO14059CENTRAL LOGISTICA DE SERVICIOSEntity · SDN
ILLICIT-DRUGS-EO14059BOTANICA 2000Entity · SDN
ILLICIT-DRUGS-EO14059, SDGTMEKONG POTABLE WATER CONSTRUCTION IMPORT EXPORT CO LTDEntity · SDN
CYBER4AGRAT CHEMICALS AND PHARMACEUTICALSEntity · SDN
ILLICIT-DRUGS-EO14059Karina Guadalupe CARRILLO TORRESIndividual · SDN
ILLICIT-DRUGS-EO14059A WEE TRADING CO LTDEntity · SDN
CYBER4Aung Linn SAIIndividual · SDN
CYBER4ENLACE FORWARDING MEXICO, S. DE R.L. DE C.V.Entity · SDN
ILLICIT-DRUGS-EO14059855 INVESTMENT CORPORATIONEntity · SDN
CYBER4KHMER ELECTRICAL POWER CO LTDEntity · SDN
CYBER4An KOKIndividual · SDN
CYBER4REYMA GLOBAL TRADING SA DE CVEntity · SDN
ILLICIT-DRUGS-EO14059Hong LUOIndividual · SDN
CYBER4NAN TIAN INTERNATIONAL HOTEL CO LTDEntity · SDN
CYBER4CORPORATIVO Y ENLACE RAM S.A. DE C.V.Entity · SDN
ILLICIT-DRUGS-EO14059SR CHEMICALS AND PHARMACEUTICALSEntity · SDN
ILLICIT-DRUGS-EO14059Raksmei RITHYIndividual · SDN
CYBER4K99 CULTURE AND MEDIA CO LTDEntity · SDN
CYBER4KHEMREAH CO LTDEntity · SDN
CYBER4Jose de Jesus RAMIREZ TORRESIndividual · SDN
ILLICIT-DRUGS-EO14059COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.Entity · SDN
ILLICIT-DRUGS-EO14059XIHU RESORT HOTEL CO LTDEntity · SDN
CYBER4Yuktakumari Ashishkumar MODIIndividual · SDN
ILLICIT-DRUGS-EO14059XING TIAN DI CO LTDEntity · SDN
CYBER4DESARROLLOS CARTOK S.A. DE C.V.Entity · SDN
ILLICIT-DRUGS-EO14059Alejandro REYNOSO JIMENEZIndividual · SDN
ILLICIT-DRUGS-EO14059, SDGTE-RAM GROUP LLCEntity · SDN
ILLICIT-DRUGS-EO14059CROWN RESORTS CO LTDEntity · SDN
CYBER4ADUAEASY S. DE R.L. DE C.V.Entity · SDN
ILLICIT-DRUGS-EO14059HENG FENG GROUP CO LTDEntity · SDN
CYBER4SSDD CONSTRUCTION MATERIAL CO LTDEntity · SDN
CYBER4CHABOK FZCOEntity · SDN
IFSR, SDGTJamshid HOSSEINZADEHIndividual · SDN
IFSR, SDGTMohammad Hossein MAHDIANIndividual · SDN
SDGT, IFSREP-MTEAircraft · SDN
IFSR, NPWMD, SDGTEP-MTBAircraft · SDN
IFSR, NPWMD, SDGTMostafa ROKNIFARDIndividual · SDN
NPWMD, IFSRKamal Sabah BALKHKANLUIndividual · SDN
NPWMD, IFSR