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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 316 of 397

Abdul Aziz NURISTANI

Individual · SDN

SDGT James Alexander MCLINTOCK

Individual · SDN

SDGT AL RAHMAH WELFARE ORGANIZATION

Entity · SDN

SDGT JAMIA ASARIYA MADRASSA

Entity · SDN

SDGT Muhammad Ijaz SAFARASH

Individual · SDN

SDGT GRANDEUR GENERAL TRADING FZE

Entity · SDN

IFSR, SDGT SHAHID NURI INDUSTRIES

Entity · SDN

NPWMD, IFSR SHAHID MOVAHED INDUSTRIES

Entity · SDN

NPWMD, IFSR John Edward MEADOWS

Individual · SDN

IFSR, SDGT HSI TRADING FZE

Entity · SDN

IFSR, SDGT AIRCRAFT, AVIONICS, PARTS & SUPPORT LTD.

Entity · SDN

IFSR, SDGT AVIATION CAPITAL SOLUTIONS LTD.

Entity · SDN

IFSR, SDGT Jeffrey John James ASHFIELD

Individual · SDN

IFSR, SDGT THAEPHYONGSAN SHIPPING CO LTD

Entity · SDN

DPRK3 KOREAN POLISH SHPG CO LTD

Entity · SDN

DPRK3 KOREA SAMILPO SHIPPING CO

Entity · SDN

DPRK3 KOREA ZUZAGBONG MARITIME LTD

Entity · SDN

DPRK3 THAE PYONG SAN

Vessel · SDN

DPRK3 SOUTH HILL 5

Vessel · SDN

DPRK CHONG RIM 2

Vessel · SDN

DPRK3 KOREA OCEAN SHIPPING AGENCY

Entity · SDN

DPRK3 KOREAN BUYON SHIPPING CO. LTD.

Entity · SDN

DPRK3 CHONG BONG

Vessel · SDN

Vessel · SDN

DPRK3 GRAND KARO

Vessel · SDN

Vessel · SDN

Vessel · SDN

DPRK HOERYONG SHIPPING CO LTD

Entity · SDN

DPRK3 GOLD STAR 3

Vessel · SDN

DPRK OCEAN BUNKERING JV CO

Entity · SDN

Vessel · SDN

Vessel · SDN

DPRK EVER BRIGHT 88

Vessel · SDN

Vessel · SDN

Vessel · SDN

DPRK3 Won Ho RI

Individual · SDN

DPRK2 ORION STAR

Vessel · SDN

DPRK Yong Chol JO

Individual · SDN

DPRK2 KOREA FOREIGN TECHNICAL TRADE CENTER

Entity · SDN

DPRK3 HOE RYONG

Vessel · SDN

DPRK3 SINGWANG ECONOMICS AND TRADING GENERAL CORPORATION

Entity · SDN

DPRK3 VICTORY 2

Vessel · SDN

DPRK3 ILSIM INTERNATIONAL BANK

Entity · SDN

DPRK3 RYO MYONG

Vessel · SDN

DPRK3 MIRIM SHIPPING CO LTD

Entity · SDN

DPRK3 TONG HUNG 1

Vessel · SDN

DPRK3 CHONGBONG SHIPPING CO LTD

Entity · SDN

DPRK3 KOREAN WORKERS PARTY, PROPAGANDA AND AGITATION DEPARTMENT

Entity · SDN

DPRK3 SOUTH HILL 2

Vessel · SDN

DPRK KOREA UNITED DEVELOPMENT BANK

Entity · SDN

← PreviousPage 316 of 397Next →

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