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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

19,789 designations · page 31 of 396

CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI

Entity · SDN

IFSR, NPWMD Mehdi Shirazi SHAYESTEH

Individual · SDN

IFSR, NPWMD HANGZHOU JIEPEI INFORMATION TECHNOLOGY CO LTD

Entity · SDN

IFSR, NPWMD STAR MANAGEMENT GROUP GMBH

Entity · SDN

IFSR, NPWMD Sayyed Ahmad HOSEINI MUNES

Individual · SDN

IFSR, NPWMD SHAHID HEMMAT SPACE GROUP

Entity · SDN

IFSR, NPWMD MICRO DEVICE CO LIMITED

Entity · SDN

IFSR, NPWMD Mehdi FARSHCHI

Individual · SDN

IFSR, NPWMD BUSINESS UNITED UNIPESSOAL LDA

Entity · SDN

IFSR, NPWMD Baojuan LIU

Individual · SDN

IFSR, NPWMD HEBEI SENNING AUTOMATED EQUIPMENT CO LTD

Entity · SDN

IFSR, NPWMD Mehdi NILI AHMADABADI

Individual · SDN

IFSR, NPWMD PERFECT DAY CO SA

Entity · SDN

IFSR, NPWMD Zhaolan SUN

Individual · SDN

IFSR, NPWMD Chol Ung NAM

Individual · SDN

DPRK Yong Ju KIM

Individual · SDN

DPRK2 Aung Ko Ko OO

Individual · SDN

BURMA-EO14014, DPRK Tin Myo AUNG

Individual · SDN

BURMA-EO14014, DPRK Kyaw Thu Myo MYINT

Individual · SDN

BURMA-EO14014, DPRK ROYAL SHUNE LEI COMPANY LIMITED

Entity · SDN

BURMA-EO14014, DPRK Khizar Mohammad Iqbal SHAIKH

Individual · SDN

ILLICIT-DRUGS-EO14059 Sadiq Abbas Habib SAYYED

Individual · SDN

ILLICIT-DRUGS-EO14059 KS INTERNATIONAL TRADERS

Entity · SDN

ILLICIT-DRUGS-EO14059 BARRIO 18

Entity · SDN

FTO, SDGT Karlo Omar HERRERA SANCHEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Jesus GONZALEZ LOMELI

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT LOS MAYOS

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT GRUPO JRCP, S. DE R.L.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Hilda Araceli BROWN FIGUEREDO

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT VEINTIUNO MEXICALI, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CAVALLY ANTRO AND BAR

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT COCO BEACH BAR, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT OPERADORA DE ESPECTACULOS, ALIMENTOS Y BEBIDAS J AND R S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT JJ GONVER S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT ALIMENTOS Y DIVERSION INSURGENTES, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT OPERADORA DE ALIMENTOS CON ORIGENES DE MEXICO, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT SABOR TAPATIO, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT COMPLEJO TURISTICO JJJ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT TRANSPORTE URBANO Y SUBURBANO DEL V MUNICIPIO S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Juan Jose PONCE FELIX

Individual · SDN

SDGT, ILLICIT-DRUGS-EO14059 Candelario ARCEGA AGUIRRE

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Mario Alberto HERRERA SANCHEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT GRUPO HOTELERO JJJ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Carlos Alberto PAEZ PEREDA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT SUNSET SERVICIOS GASTRONOMICOS S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT GOTOCO ALIMENTOS PROCESADOS S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT JR ALIMENTOS DEL MAR, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT MINATO COMMERCIAL BROKERS

Entity · SDN

IFSR, SDGT Arash Estaki ALIVAND

Individual · SDN

IFSR, SDGT POWELL RAW MATERIALS TRADING L.L.C

Entity · SDN

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