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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 232 of 397

HEBEI HUANHAO BIOTECHNOLOGY CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 SHANGHAI CISHUN FINE CHEMICAL CO, LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 PRIMEIRO COMANDO DA CAPITAL

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT, FTO Chuen Fat YIP

Individual · SDN

ILLICIT-DRUGS-EO14059 EUROPEAN INSTITUTE JUSTO

Entity · SDN

DPRK3 Dmitriy Yurevich SOIN

Individual · SDN

DPRK3 NINGS CARTOON STUDIO

Entity · SDN

Individual · SDN

BURMA-EO14014 Khan Mohammad AZAD

Individual · SDN

GLOMAG Myo Swe WIN

Individual · SDN

BURMA-EO14014 Shohrat ZAKIR

Individual · SDN

GLOMAG Chowdhury Abdullah AL-MAMUN

Individual · SDN

GLOMAG Tofayel Mustafa SORWAR

Individual · SDN

GLOMAG Mohammad Anwar Latif KHAN

Individual · SDN

GLOMAG Hezheng LU

Individual · SDN

DPRK3 RAPID ACTION BATTALION

Entity · SDN

GLOMAG Benazir AHMED

Individual · SDN

GLOMAG Saw Myint OO

Individual · SDN

BURMA-EO14014 Erken TUNIYAZ

Individual · SDN

GLOMAG Mohammad Jahangir ALAM

Individual · SDN

GLOMAG Khat Htein NAN

Individual · SDN

BURMA-EO14014 SEK STUDIO

Entity · SDN

DPRK3 SHANGHAI HONGMAN CARTOON AND ANIMATION DESIGN STUDIO

Entity · SDN

DPRK3 Yong Gil RI

Individual · SDN

DPRK2 MYANMAR WAR VETERANS ORGANIZATION

Entity · SDN

BURMA-EO14014 DIRECTORATE OF DEFENSE INDUSTRIES

Entity · SDN

BURMA-EO14014 QUARTERMASTER GENERAL OFFICE

Entity · SDN

BURMA-EO14014 CENTRAL PUBLIC PROSECUTORS OFFICE

Entity · SDN

DPRK2 MOXING CARTOON

Entity · SDN

DPRK3 WINNERS CONSTRUCTION COMPANY LIMITED

Entity · SDN

GLOMAG COCHAN HOLDINGS LLC

Entity · SDN

GLOMAG Manuel Victor MARTINEZ OLIVET

Individual · SDN

GLOMAG GENI SARL

Entity · SDN

GLOMAG Manuel Helder VIEIRA DIAS

Individual · SDN

GLOMAG ARC RESOURCES CORPORATION LTD

Entity · SDN

GLOMAG Luisa de Fatima GIOVETTY

Individual · SDN

GLOMAG GENI NOVAS TECNOLOGIAS S.A.

Entity · SDN

GLOMAG COCHAN S.A.

Entity · SDN

GLOMAG BAIA CONSULTING LIMITED

Entity · SDN

GLOMAG Leopoldino FRAGOSO DO NASCIMENTO

Individual · SDN

GLOMAG Martha Carolina RECINOS DE BERNAL

Individual · SDN

GLOMAG Prince Yormie JOHNSON

Individual · SDN

GLOMAG Miljan RADISAVLJEVIC

Individual · SDN

GLOMAG FARMA IZVORI B.I.

Entity · SDN

GLOMAG P.P.ROBNA KUCA METAL B.I.

Entity · SDN

GLOMAG RADULE STEVIC B.I., P.T.P. RAD

Entity · SDN

GLOMAG DOO RAD 028 ZVECAN

Entity · SDN

GLOMAG SINISA NEDELJKOVIC B.I., P.T.P. METAL

Entity · SDN

GLOMAG NOVI PAZAR-PUT D.O.O. NOVI PAZAR

Entity · SDN

GLOMAG RADOVAN RADIC B.I., P.P. EU RR GRADNJA

Entity · SDN

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