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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

19,750 designations · page 23 of 395

Entity · SDN

IFSR, NPWMD ARKEDYA GIDA TEKSTIL DIS TICARET SANAYI LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Vahid QAYUMI

Individual · SDN

IFSR, NPWMD INTRO OTO YEDEK PARCA ITHALAT IHRACAT TICARET VE SANAYI LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD EVA HANDELSGESELLSCHAFT UG

Entity · SDN

IFSR, NPWMD ARTAS GUMRUKLEME ITHALAT IHRACAT SINIR TICARETI TEKSTIL GIDA VE SANAYI TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Seyyed Ali ABTAHI

Individual · SDN

SDGT, IFSR Sai Kyaw HLA

Individual · SDN

CYBER4, BURMA-EO14014 Saw Sein WIN

Individual · SDN

BURMA-EO14014, CYBER4 FURQAN NOVIN PARS MANUFACTURING AND COMMERCIAL INDUSTRIES

Entity · SDN

IFSR, NPWMD Hosein Sayyadi TURANLU

Individual · SDN

SDGT, IFSR Ehsan Mohaghegh DOLATABADI

Individual · SDN

SDGT, IFSR Saw San AUNG

Individual · SDN

BURMA-EO14014, CYBER4 LORIS TURIZM ORGANIZASYON ITHALAT VE IHRACAT LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD GK IMPERATIV UKRAINA LLC

Entity · SDN

IFSR, NPWMD PARS NAVANDISHAN ARTIFICIAL INTELLIGENCE PROJECTS COMPANY

Entity · SDN

SDGT, IFSR Saeed PAHLAVANI NEJAD

Individual · SDN

IFSR, NPWMD Marco KLINGE

Individual · SDN

IFSR, NPWMD HIN YUN TRADING COMPANY LIMITED

Entity · SDN

IFSR, NPWMD QIAN XI LONG TRADING CO LIMITED

Entity · SDN

IFSR, NPWMD Jie MA

Individual · SDN

IFSR, NPWMD VAHID GHAYOUMY GOODS WHOLESALERS LLC

Entity · SDN

IFSR, NPWMD OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD YIREN ZHUANG TRADING CO LIMITED

Entity · SDN

IFSR, NPWMD Batoul SHAFIEI

Individual · SDN

IFSR, NPWMD YIWU CITY XIANMA IMPORT AND EXPORT CO LTD

Entity · SDN

IFSR, NPWMD OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD DEMOCRATIC KAREN BENEVOLENT ARMY

Entity · SDN

BURMA-EO14014, CYBER4 TROTH STAR COMPANY LIMITED

Entity · SDN

CYBER4, BURMA-EO14014 TRANS ASIA INTERNATIONAL HOLDING GROUP THAILAND COMPANY LIMITED

Entity · SDN

CYBER4, BURMA-EO14014 Samer KASBAR

Individual · SDN

SDGT Ossama JABER

Individual · SDN

SDGT Ja'far Muhammad QASIR

Individual · SDN

SDGT Jin Hyok RI

Individual · SDN

DPRK3 Yong Chol HO

Individual · SDN

Individual · SDN

DPRK4 Chun Pom CHOE

Individual · SDN

DPRK3 KOREA MANGYONGDAE COMPUTER TECHNOLOGY CORPORATION

Entity · SDN

DPRK4 RYUJONG CREDIT BANK

Entity · SDN

DPRK4 Sung Hyok JONG

Individual · SDN

DPRK3 Hong Gil HAN

Individual · SDN

DPRK4 Kuk Chol JANG

Individual · SDN

CYBER4, DPRK4 Jong Son HO

Individual · SDN

CYBER4, DPRK4 BHAVISHYA REALCON PRIVATE LIMITED

Entity · SDN

TCO VNV STORE, S.A. DE C.V.

Entity · SDN

TCO VVN BUILDCON PRIVATE LIMITED

Entity · SDN

TCO VEENA SHIVANI ESTATES PRIVATE LIMITED

Entity · SDN

TCO MICHIGANTAP HOSPITALITY PRIVATE LIMITED

Entity · SDN

Individual · SDN

TCO VNV FASHIONS, S.A. DE C.V.

Entity · SDN

← PreviousPage 23 of 395Next →

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