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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 314 of 397

Individual · SDN

DPRK2 Song Chol RI

Individual · SDN

DPRK3 MINISTRY OF PEOPLE'S SECURITY

Entity · SDN

DPRK3 MINISTRY OF PEOPLE'S SECURITY CORRECTIONAL BUREAU

Entity · SDN

DPRK3 Song Nam KANG

Individual · SDN

DPRK3 Jong Un KIM

Individual · SDN

DPRK3 Chong Ok O

Individual · SDN

DPRK2 Yon Chun CHO

Individual · SDN

Individual · SDN

DPRK2 Ki Nam KIM

Individual · SDN

DPRK2 MINISTRY OF STATE SECURITY PRISONS BUREAU

Entity · SDN

DPRK3 Jae Il RI

Individual · SDN

DPRK2 MINISTRY OF STATE SECURITY

Entity · SDN

DPRK3 ORGANIZATION AND GUIDANCE DEPARTMENT

Entity · SDN

DPRK2 Pu Il CHOE

Individual · SDN

DPRK3 Chang Pong CHOE

Individual · SDN

DPRK2 Asim UMAR

Individual · SDN

SDGT AL-QA'IDA IN THE INDIAN SUBCONTINENT

Entity · SDN

FTO, SDGT Celestin KANYAMA

Individual · SDN

DRCONGO KHALID BIN AL-WALID ARMY

Entity · SDN

SDGT JAMA'AT UL DAWA AL-QU'RAN

Entity · SDN

SDGT TARIQ GIDAR GROUP

Entity · SDN

SDGT Ghalib Abdullah AL-ZAIDI

Individual · SDN

SDGT ISIL-SAUDI ARABIA

Entity · SDN

SDGT 'Abdallah Hadi 'Abd al-Rahman Fayhan Sharban AL-'ANIZI

Individual · SDN

SDGT Abd al-Muhsin Zabin Mutib Naif AL-MUTAYRI

Individual · SDN

SDGT Nayif Salih Salim AL-QAYSI

Individual · SDN

SDGT Salmi Salama Salim Sulayman 'AMMAR

Individual · SDN

SDGT ISLAMIC STATE OF IRAQ AND ASH-SHAM IN LIBYA

Entity · SDN

SDGT, FTO ISIL-YEMEN

Entity · SDN

SDGT Mostafa MAHAMED

Individual · SDN

SDGT Agila Saleh ESSA

Individual · SDN

LIBYA3 Diana ESPINOZA AGUILAR

Individual · SDN

SDNTK PANAMA-CHILE INTERNACIONAL, S.A.

Entity · SDN

SDNTK WAKED MONEY LAUNDERING ORGANIZATION

Entity · SDN

SDNTK PANLI HOLDINGS, INC.

Entity · SDN

SDNTK FELIX B. MADURO S.A.

Entity · SDN

SDNTK INMOBILIARIA MULTI-TIENDAS, S.A.

Entity · SDN

SDNTK GRUPO W S.A.

Entity · SDN

SDNTK SISTEMA CORESCO, S.A.

Entity · SDN

SDNTK MALALA 786, S.A.

Entity · SDN

SDNTK INVERSIONES LDT, S.A.

Entity · SDN

SDNTK DESARROLLO URBANISTICO DEL ATLANTICO, S.A.

Entity · SDN

SDNTK VIDA PANAMA (ZONA LIBRE) S.A.

Entity · SDN

SDNTK MEDAL INVERSIONES, S.A.

Entity · SDN

SDNTK WAYSIDE CORPORATION

Entity · SDN

SDNTK NUTRISHOP, S.A.

Entity · SDN

SDNTK INMOBILIARIA J & M CORP

Entity · SDN

SDNTK WAREHOUSE OUTLETS, S.A.

Entity · SDN

SDNTK XZACT, INC.

Entity · SDN

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