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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 300 of 397

Vessel · SDN

DPRK4 KUM SONG 3

Vessel · SDN

DPRK4 KU BONG RYONG

Vessel · SDN

DPRK4 DANDONG XIANGHE TRADING CO., LTD.

Entity · SDN

DPRK4 YU SONG 12

Vessel · SDN

DPRK4 KUM SONG 7

Vessel · SDN

DPRK4 KUM UN SAN 3

Vessel · SDN

Vessel · SDN

DPRK4 PU HUNG 1

Vessel · SDN

DPRK4 KOREA DAEBONG SHIPPING CO

Entity · SDN

DPRK4 JANG GYONG

Vessel · SDN

DPRK4 KOREA RUNGRADO RYONGAK TRADING CO

Entity · SDN

DPRK4 KOREA SOUTH-SOUTH COOPERATION CORPORATION

Entity · SDN

DPRK3 ZA RYOK 2

Vessel · SDN

DPRK4 RUNG RA 1

Vessel · SDN

DPRK4 RYE SONG GANG 1

Vessel · SDN

DPRK4 SO BAEK SAN

Vessel · SDN

DPRK4 RUNG RA 2

Vessel · SDN

DPRK4 KANG SONG 1

Vessel · SDN

DPRK4 YUSONG SHIPPING CO

Entity · SDN

DPRK4 KUM SONG 5

Vessel · SDN

DPRK4 KOREA KUMBYOL TRADING COMPANY

Entity · SDN

DPRK4 DAWN MARINE MANAGEMENT CO LTD

Entity · SDN

DPRK4 DANDONG KEHUA ECONOMY & TRADE CO., LTD.

Entity · SDN

DPRK4 YANG GAK DO

Vessel · SDN

DPRK4 MINISTRY OF LAND AND MARITIME TRANSPORTATION OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA

Entity · SDN

DPRK3 YU SONG 7

Vessel · SDN

DPRK4 DANDONG HONGDA TRADE CO. LTD.

Entity · SDN

DPRK4 Sidong SUN

Individual · SDN

DPRK4 Reza HEIDARI

Individual · SDN

IFSR, SDGT, IRGC FORENT TECHNIK GMBH

Entity · SDN

IFSR, SDGT, IRGC PARDAZESH TASVIR RAYAN CO.

Entity · SDN

IFSR, SDGT, IRGC TEJARAT ALMAS MOBIN HOLDING

Entity · SDN

IFSR, SDGT, IRGC PRINTING TRADE CENTER GMBH

Entity · SDN

IFSR, SDGT, IRGC Mahmoud SEIF

Individual · SDN

IFSR, SDGT, IRGC Julian Isaias RODRIGUEZ DIAZ

Individual · SDN

VENEZUELA Manuel Angel FERNANDEZ MELENDEZ

Individual · SDN

VENEZUELA Carlos Alberto OSORIO ZAMBRANO

Individual · SDN

VENEZUELA Jorge Elieser MARQUEZ MONSALVE

Individual · SDN

VENEZUELA Ernesto Emilio VILLEGAS POLJAK

Individual · SDN

VENEZUELA Elvis Eduardo HIDROBO AMOROSO

Individual · SDN

VENEZUELA Socorro Elizabeth HERNANDEZ DE HERNANDEZ

Individual · SDN

VENEZUELA Sandra OBLITAS RUZZA

Individual · SDN

VENEZUELA Carlos Enrique QUINTERO CUEVAS

Individual · SDN

VENEZUELA Kyong-Chol JO

Individual · SDN

DPRK2 Yong Su JONG

Individual · SDN

DPRK2 Yong Il SIN

Individual · SDN

DPRK2 CH'OLHYO'N OVERSEAS CONSTRUCTION COMPANY

Entity · SDN

DPRK3 EXTERNAL CONSTRUCTION BUREAU

Entity · SDN

DPRK3 Sung Sop KU

Individual · SDN

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