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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 33 of 396

Entity · SDN

SDGT CHIT LINN MYAING MINING AND INDUSTRY COMPANY LIMITED

Entity · SDN

BURMA-EO14014, TCO CHIT LINN MYING CO., LTD.

Entity · SDN

BURMA-EO14014, TCO YATAI INTERNATIONAL HOLDING GROUP LIMITED

Entity · SDN

GLOMAG MYANMAR YATAI INTERNATIONAL HOLDING GROUP CO., LTD.

Entity · SDN

Individual · SDN

BURMA-EO14014, TCO Saw Min Min OO

Individual · SDN

TCO, BURMA-EO14014 Zhijiang SHE

Individual · SDN

GLOMAG CHIT LINN MYAING TOYOTA COMPANY LIMITED

Entity · SDN

BURMA-EO14014, TCO SHWE MYINT THAUNG YINN INDUSTRY AND MANUFACTURING COMPANY LIMITED

Entity · SDN

BURMA-EO14014, TCO Liangsheng SU

Individual · SDN

CYBER4 Al Len CHEN

Individual · SDN

CYBER4 HH BANK CAMBODIA PLC

Entity · SDN

CYBER4 M D S HENG HE INVESTMENT CO LTD

Entity · SDN

CYBER4 Lecheng DONG

Individual · SDN

CYBER4 K B X INVESTMENT CO LTD

Entity · SDN

CYBER4 K B HOTEL CO LTD

Entity · SDN

CYBER4 Aimin XU

Individual · SDN

CYBER4 HENG HE BAVET PROPERTY CO LTD

Entity · SDN

CYBER4 T C CAPITAL CO LTD

Entity · SDN

CYBER4 AL HAQ - LAW IN THE SERVICE OF MANKIND

Entity · SDN

ICC-EO14203 AL MEZAN CENTER FOR HUMAN RIGHTS

Entity · SDN

ICC-EO14203 PALESTINIAN CENTRE FOR HUMAN RIGHTS

Entity · SDN

ICC-EO14203 GUANGZHOU TENGYUE CHEMICAL CO., LTD.

Entity · SDN

ILLICIT-DRUGS-EO14059 Xiaojun HUANG

Individual · SDN

ILLICIT-DRUGS-EO14059 Zhanpeng HUANG

Individual · SDN

ILLICIT-DRUGS-EO14059 ODIAR MANAGEMENT S.A.

Entity · SDN

IRAN-EO13902 LILIANA

Vessel · SDN

IRAN-EO13902 TRYFO NAVIGATION INC.

Entity · SDN

IRAN-EO13902 BELLAGIO

Vessel · SDN

IRAN-EO13902 ROBERTA

Vessel · SDN

IRAN-EO13902 ALEXANDRA

Vessel · SDN

IRAN-EO13902 BIANCA

Vessel · SDN

IRAN-EO13902 PANAREA MARINE S.A.

Entity · SDN

IRAN-EO13902 CAMILLA

Vessel · SDN

IRAN-EO13902 Waleed Khaled Hameed AL-SAMARRA'I

Individual · SDN

IRAN-EO13902 GALAXY OIL FZ LLC

Entity · SDN

IRAN-EO13902 PAOLA

Vessel · SDN

IRAN-EO13902 KEELY SHIPTRADE LIMITED

Entity · SDN

IRAN-EO13902 DELFINA

Vessel · SDN

IRAN-EO13902 TOPSAIL SHIPHOLDING INC.

Entity · SDN

IRAN-EO13902 BABYLON NAVIGATION DMCC

Entity · SDN

IRAN-EO13902 ADENA

Vessel · SDN

IRAN-EO13902 SHENYANG GEUMPUNGRI NETWORK TECHNOLOGY CO., LTD

Entity · SDN

DPRK2 KOREA SINJIN TRADING CORPORATION

Entity · SDN

DPRK2 Ung Sun KIM

Individual · SDN

DPRK2 Vitaliy Sergeyevich ANDREYEV

Individual · SDN

DPRK2 OZARKA SHIPPING - FZCO

Entity · SDN

IRAN-EO13902 MARANT SHIPPING AND TRADING S.A.

Entity · SDN

IRAN-EO13902 CRISTOBAL MARINE CORP.

Entity · SDN

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