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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 317 of 397

Abdullah NOWBAHAR

Individual · SDN

SDGT Abdul SABOOR

Individual · SDN

SDGT Ali Khatib Haji HASSAN

Individual · SDN

SDNTK HASSAN DRUG TRAFFICKING ORGANIZATION

Entity · SDN

SDNTK LORD'S RESISTANCE ARMY

Entity · SDN

CAR ACADEMY OF NATIONAL DEFENSE SCIENCE

Entity · SDN

NPWMD Chol U YU

Individual · SDN

DPRK2 Song Chol KIM

Individual · SDN

NPWMD NATIONAL DEFENSE COMMISSION

Entity · SDN

DPRK2 WORKERS' PARTY OF KOREA CENTRAL MILITARY COMMISSION

Entity · SDN

DPRK2 Mun-kil KANG

Individual · SDN

NPWMD Yong Mu RI

Individual · SDN

DPRK2 Chun Il PAK

Individual · SDN

DPRK2 Pyong So HWANG

Individual · SDN

DPRK2 NATIONAL AEROSPACE DEVELOPMENT ADMINISTRATION

Entity · SDN

NPWMD Man Gon RI

Individual · SDN

DPRK2 MINISTRY OF ATOMIC ENERGY INDUSTRY

Entity · SDN

NPWMD Gwang Il HYON

Individual · SDN

NPWMD Yong Sik PAK

Individual · SDN

DPRK2 Chun-sik CHOE

Individual · SDN

NPWMD Jong Hyok SON

Individual · SDN

NPWMD Dany Balmore ROMERO GARCIA

Individual · SDN

TCO Jose ROBERTO ORELLANA

Individual · SDN

TCO Faysal Ahmad 'Ali AL-ZAHRANI

Individual · SDN

SDGT Husayn JUAYTHINI

Individual · SDN

SDGT Nayf Salam Muhammad Ujaym AL-HABABI

Individual · SDN

SDGT Oleg Vyacheslavovich URZHUMTSEV

Individual · SDN

MAGNIT Boris Borisovich KIBIS

Individual · SDN

MAGNIT Yevgeni Yuvenalievich ANTONOV

Individual · SDN

MAGNIT Pavel Vladimirovich LAPSHOV

Individual · SDN

MAGNIT Aleksey Vasilyevich ANICHIN

Individual · SDN

MAGNIT TRADE POINT INTERNATIONAL S.A.R.L.

Entity · SDN

SDGT Hamdi ZAHER EL DINE

Individual · SDN

SDGT Mohamad NOUREDDINE

Individual · SDN

SDGT Sayyed Javad MUSAVI

Individual · SDN

NPWMD, IFSR Sayyad Medhi FARAHI

Individual · SDN

NPWMD, IFSR ANHUI LAND GROUP CO., LIMITED

Entity · SDN

NPWMD, IFSR Seyed Mohammad HASHEMI

Individual · SDN

NPWMD, IFSR Rahimreza FARGHADANI

Individual · SDN

NPWMD, IFSR Hossein POURNAGHSHBAND

Individual · SDN

NPWMD, IFSR Seyed Mirahmad NOOSHIN

Individual · SDN

NPWMD, IFSR Mingfu CHEN

Individual · SDN

NPWMD, IFSR CANDID GENERAL TRADING LLC

Entity · SDN

NPWMD, IFSR MABROOKA TRADING CO L.L.C.

Entity · SDN

NPWMD, IFSR SPECTRUM INVESTMENT GROUP HOLDING SAL

Entity · SDN

SDGT Ali Youssef CHARARA

Individual · SDN

SDGT JOINT STOCK COMPANY SEVASTOPOLSKY MORSKOY BANK

Entity · SDN

UKRAINE-EO13685 WHITE SEAL HOLDINGS LIMITED

Entity · SDN

UKRAINE-EO13661 Tatiana V CHERNYKH

Individual · SDN

UKRAINE-EO13661 Eduard A IOFFE

Individual · SDN

UKRAINE-EO13661

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