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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.
19,830 designations · page 302 of 397
Individual · SDN
DPRK4Jong Man KIMIndividual · SDN
DPRK4Tony-Lee THULSIEIndividual · SDN
SDGTBrandon-Lee THULSIEIndividual · SDN
SDGTHamid FIROOZIIndividual · SDN
CYBER2Edgar Alfonso CORONA ROBLESIndividual · SDN
SDNTKSadegh AHMADZADEGANIndividual · SDN
CYBER2OPERADORA LOS FAMOSOS, S.A. DE C.V.Entity · SDN
SDNTKKHORS AIRCOMPANYEntity · SDN
IFSR, SDGTCOMERCIALIZADORA TRADE CLEAR, S.A. DE C.V.Entity · SDN
SDNTKNader SAEDIIndividual · SDN
CYBER2Amin SHOKOHIIndividual · SDN
CYBER2OPERADORA DE REPOSTERIAS Y RESTAURANTES, S.A. DE C.V.Entity · SDN
SDNTKSADID CARAN SABA ENGINEERING COMPANYEntity · SDN
IFSR, NPWMDAhmad FATHIIndividual · SDN
CYBER2ITSEC TEAMEntity · SDN
CYBER2DART AIRLINESEntity · SDN
IFSR, SDGTAlfonso CORONA ROMEROIndividual · SDN
SDNTKSina KEISSARIndividual · SDN
CYBER2Omid GHAFFARINIAIndividual · SDN
CYBER2ALL ENERGY INVESTMENTS LTDEntity · SDN
SOUTH SUDANMichael Makuei LUETHIndividual · SDN
SOUTH SUDANMalek Reuben RIAK RENGUIndividual · SDN
SOUTH SUDANMAK INTERNATIONAL SERVICES CO LTDEntity · SDN
SOUTH SUDANA+ ENGINEERING, ELECTRONICS & MEDIA PRINTING CO. LTD.Entity · SDN
SOUTH SUDANPaul Malong AWANIndividual · SDN
SOUTH SUDANSalim Mustafa Muhammad AL-MANSURIndividual · SDN
SDGTMikhail Yur'evich PISKLINIndividual · SDN
DPRK3Ruben Ruslanovich KIRAKOSYANIndividual · SDN
NPWMDQINGDAO CONSTRUCTION (NAMIBIA) CCEntity · SDN
DPRK3Yupeng CHIIndividual · SDN
DPRK3DANDONG ZHICHENG METALLIC MATERIAL CO., LTD.Entity · SDN
DPRK3JINHOU INTERNATIONAL HOLDINGS CO., LTD.Entity · SDN
DPRK3Andrey SERBINIndividual · SDN
DPRK3TRANSATLANTIC PARTNERS PTE. LTD.Entity · SDN
DPRK3MANSUDAE OVERSEAS PROJECTS ARCHITECTURAL AND TECHNICAL SERVICES (PTY) LIMITEDEntity · SDN
DPRK3Tong-chol KIMIndividual · SDN
DPRK3GEFEST-M LLCEntity · SDN
NPWMDDANDONG TIANFU TRADE CO., LTD.Entity · SDN
DPRK3VELMUR MANAGEMENT PTE LTDEntity · SDN
DPRK3DANDONG RICH EARTH TRADING CO., LTD.Entity · SDN
NPWMDMINGZHENG INTERNATIONAL TRADING LIMITEDEntity · SDN
NPWMDAhmad ALKHALDIndividual · SDN
SDGTAbu Yahya AL-IRAQIIndividual · SDN
SDGTHIZBUL MUJAHIDEENEntity · SDN
FTO, SDGTTania D'AMELIO CARDIETIndividual · SDN
VENEZUELAEfrain CARO URIASIndividual · SDN
SDNTKGRUPO EGMONT, S.A. DE C.V.Entity · SDN
SDNTKLOLA LOLITA 1110, S. DE R.L. DE C.V.Entity · SDN
SDNTKEVENTOS LA MORA, S.A. DE C.V.Entity · SDN
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