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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 311 of 397

RASON INTERNATIONAL COMMERCIAL BANK

Entity · SDN

DPRK3 KORYO CREDIT DEVELOPMENT BANK

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

DPRK3 KOREA RUNGRADO GENERAL TRADING CORPORATION

Entity · SDN

DPRK3 KOREA GENERAL CORPORATION FOR EXTERNAL CONSTRUCTION

Entity · SDN

DPRK3 NAMGANG CONSTRUCTION

Entity · SDN

DPRK3 Abdelilah HIMICH

Individual · SDN

SDGT Basil HASSAN

Individual · SDN

SDGT Tarcela LOYA VILCHEZ

Individual · SDN

SDGT Abdullah Ahmed AL-MESHEDANI

Individual · SDN

SDGT Andrey Dmitrievich KOZENKO

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Svetlana Borisovna SAVCHENKO

Individual · SDN

UKRAINE-EO13660 Ruslan Ismailovich BALBEK

Individual · SDN

UKRAINE-EO13660 Pavel Valentinovich SHPEROV

Individual · SDN

UKRAINE-EO13660 Konstantin Mikhailovich BAKHAREV

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 Dmitry Anatolievich BELIK

Individual · SDN

UKRAINE-EO13660, RUSSIA-EO14024 'Abdallah Muhammad Bin-Sulayman AL-MUHAYSINI

Individual · SDN

SDGT Abdul JASHARI

Individual · SDN

SDGT Ashraf Ahmad Fari' AL-'ALLAK

Individual · SDN

SDGT Jamal Husayn ZAYNIYAH

Individual · SDN

SDGT Muhammad Salih Abd-Rabbuh AL-OMGY

Individual · SDN

SDGT AL-OMGY AND BROTHERS MONEY EXCHANGE

Entity · SDN

SDGT Said Salih Abd-Rabbuh AL-OMGY

Individual · SDN

SDGT Elvis GONZALEZ VALENCIA

Individual · SDN

SDNTK Julio Alberto CASTILLO RODRIGUEZ

Individual · SDN

SDNTK, ILLICIT-DRUGS-EO14059, SDGT Marisa Ivette GONZALEZ VALENCIA

Individual · SDN

SDNTK Maria Teresa QUINTANA NAVARRO

Individual · SDN

SDNTK Fabian Felipe VERA LOPEZ

Individual · SDN

SDNTK Edgar Eden GONZALEZ VALENCIA

Individual · SDN

SDNTK Arnulfo GONZALEZ VALENCIA

Individual · SDN

SDNTK Antonio OSEGUERA CERVANTES

Individual · SDN

SDNTK Noemi GONZALEZ VALENCIA

Individual · SDN

SDNTK Muhammad Ghaleb HAMDAR

Individual · SDN

SDGT Yosef AYAD

Individual · SDN

SDGT Hasan JAMAL-AL-DIN

Individual · SDN

SDGT Muhammad Al-Mukhtar KALLAS

Individual · SDN

SDGT Haytham 'Ali TABATABA'I

Individual · SDN

SDGT GLOBAL CLEANERS S.A.R.L.

Entity · SDN

SDGT SEVEN SEA GOLDEN GENERAL TRADING LLC

Entity · SDN

TCO WADI AL AFRAH TRADING LLC

Entity · SDN

TCO LANDTEK DEVELOPERS

Entity · SDN

TCO JETLINK TEXTILES TRADING

Entity · SDN

TCO Hozaifa Javed KHANANI

Individual · SDN

TCO Atif POLANI

Individual · SDN

TCO MAZAKA GENERAL TRADING L.L.C.

Entity · SDN

TCO Obaid Altaf KHANANI

Individual · SDN

TCO Muhammad Javed KHANANI

Individual · SDN

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