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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

19,830 designations · page 231 of 397

Pye Phyo TAY ZA

Individual · SDN

BURMA-EO14014 Tay ZA

Individual · SDN

BURMA-EO14014 Thida OO

Individual · SDN

BURMA-EO14014 Tin OO

Individual · SDN

BURMA-EO14014 Tun Tun OO

Individual · SDN

BURMA-EO14014 JAMMOUL AND AYAD FOR INDUSTRY AND TRADE

Entity · SDN

SDGT HAMIDCO INVESTMENT LIMITED

Entity · SDN

SDGT TOP FASHION GMBH KONFEKTIONSBUGELEI

Entity · SDN

SDGT GOLDEN GROUP SAL OFF SHORE

Entity · SDN

SDGT INSHAAT CO SARL

Entity · SDN

SDGT Ali Adel DIAB

Individual · SDN

SDGT Adnan AYAD

Individual · SDN

SDGT Jihad Adnan AYAD

Individual · SDN

SDGT AL AMIR CO. FOR ENGINEERING, CONSTRUCTION AND GENERAL TRADE SARL

Entity · SDN

SDGT LANDMETICS SAL OFF-SHORE

Entity · SDN

SDGT HAMER AND NAIL CONSTRUCTION LIMITED

Entity · SDN

SDGT LAND METICS SARL

Entity · SDN

SDGT GOLDEN GROUP TRADING SARL

Entity · SDN

SDGT Taras Romanovych KOZAK

Individual · SDN

RUSSIA-EO14024 Oleh VOLOSHYN

Individual · SDN

RUSSIA-EO14024 Vladimir Leonidovich SIVKOVICH

Individual · SDN

RUSSIA-EO14024 Volodymyr Mykolayovych OLIYNYK

Individual · SDN

RUSSIA-EO14024 Adel DIAB

Individual · SDN

SDGT Ali Mohamad DAOUN

Individual · SDN

SDGT Jihad Salim 'ALAMAH

Individual · SDN

SDGT DAR AL SALAM FOR TRAVEL & TOURISM

Entity · SDN

SDGT PARSEK LLC

Entity · SDN

NPWMD Roman Anatolyevich ALAR

Individual · SDN

NPWMD Yong Ho O

Individual · SDN

NPWMD Chol Hak KANG

Individual · SDN

NPWMD Song Hun KIM

Individual · SDN

NPWMD Kwang Chol PYON

Individual · SDN

NPWMD Myong Hyon CHOE

Individual · SDN

NPWMD Kwang Sok SIM

Individual · SDN

NPWMD Nahima Janett DIAZ FLORES

Individual · SDN

NICARAGUA Rosa Adelina BARAHONA CASTRO

Individual · SDN

NICARAGUA Ramon Humberto CALDERON VINDELL

Individual · SDN

NICARAGUA Bayardo Ramon RODRIGUEZ RUIZ

Individual · SDN

NICARAGUA Celina DELGADO CASTELLON

Individual · SDN

NICARAGUA Bayardo de Jesus PULIDO ORTIZ

Individual · SDN

NICARAGUA Ahmad AL-KHATIB

Individual · SDN

SDGT HOME ELEGANCE COMERCIO DE MOVEIS EIRELI

Entity · SDN

SDGT Mohamed Sherif Mohamed Mohamed AWADD

Individual · SDN

SDGT Haytham Ahmad Shukri Ahmad AL-MAGHRABI

Individual · SDN

SDGT ENTERPRISE COMERCIO DE MOVEIS E INTERMEDIACAO DE NEGOCIOS EIRELI

Entity · SDN

SDGT Ali DARASSA

Individual · SDN

CAR GUERREROS UNIDOS

Entity · SDN

ILLICIT-DRUGS-EO14059 LOS ROJOS

Entity · SDN

ILLICIT-DRUGS-EO14059 WUHAN YUANCHENG GONGCHUANG TECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 HEBEI ATUN TRADING CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059

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