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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 294 of 397

Fahmi BEN KHALIFA

Individual · SDN

LIBYA3 KB INVESTMENTS LIMITED

Entity · SDN

LIBYA3 TIUBODA OIL AND GAS SERVICES

Entity · SDN

LIBYA3 Gordon DEBONO

Individual · SDN

LIBYA3 MARIE DE LOURDES V

Vessel · SDN

LIBYA3 MARIE DE LOURDES I

Vessel · SDN

LIBYA3 MR HANDYMAN LTD

Entity · SDN

LIBYA3 THEODOROS

Vessel · SDN

LIBYA3 PETROPLUS LTD

Entity · SDN

LIBYA3 MARIE DE LOURDES

Vessel · SDN

LIBYA3 HI-LOW PROPERTIES LTD.

Entity · SDN

LIBYA3 MOTORCYCLE ART LTD.

Entity · SDN

LIBYA3 INOVEST LIMITED

Entity · SDN

LIBYA3 KB LINES LIMITED

Entity · SDN

LIBYA3 ELEVEN EIGHTY EIGHT LIMITED

Entity · SDN

LIBYA3 THE BUSINESS CENTRE LTD.

Entity · SDN

Vessel · SDN

LIBYA3 SEABRASS LIMITED

Entity · SDN

Vessel · SDN

LIBYA3 S-CAPE YACHT CHARTER LIMITED

Entity · SDN

LIBYA3 PETROPARK S.R.L.

Entity · SDN

LIBYA3 MALTA DIRECTORIES LTD.

Entity · SDN

LIBYA3 TARA LIMITED

Entity · SDN

LIBYA3 Ahmed Ibrahim Hassan Ahmed ARAFA

Individual · SDN

LIBYA3 ADJ TRADING LIMITED

Entity · SDN

LIBYA3 Yung Yuan TSANG

Individual · SDN

DPRK3 SHEN ZHONG INTERNATIONAL SHPG

Entity · SDN

DPRK4 YUK TUNG ENERGY PTE LTD

Entity · SDN

DPRK4 ORIENTAL TREASURE

Vessel · SDN

DPRK4 HONGXIANG MARINE HONG KONG LTD

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

DPRK4 KOREA ACHIM SHIPPING CO

Entity · SDN

DPRK4 CHANG AN SHIPPING & TECHNOLOGY

Entity · SDN

DPRK4 JI SONG 6

Vessel · SDN

DPRK4 WOORY STAR

Vessel · SDN

DPRK4 KOREA ANSAN SHIPPING COMPANY

Entity · SDN

DPRK4 TONG HUNG 5

Vessel · SDN

Vessel · SDN

DPRK4 JI SONG 8

Vessel · SDN

DPRK4 XIN GUANG HAI

Vessel · SDN

DPRK4 SONGWON SHIPPING & MANAGEMENT

Entity · SDN

DPRK4 TONGHUNG SHIPPING & TRADING CO

Entity · SDN

DPRK4 HUAXIN SHIPPING HONGKONG LTD

Entity · SDN

Vessel · SDN

Vessel · SDN

DPRK4 WEIHAI WORLD-SHIPPING FREIGHT

Entity · SDN

DPRK4 ASIA BRIDGE 1

Vessel · SDN

← PreviousPage 294 of 397Next →

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