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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

19,841 designations · page 361 of 397

Issa Osman ISSA

Individual · SDN

SDGT Redouane EL HABHAB

Individual · SDN

SDGT Ahmed Abdi AW-MOHAMED

Individual · SDN

SDGT, SOMALIA Kai Shou LI

Individual · SDN

Individual · SDN

SDNTK Chin Sung CHANG

Individual · SDN

SDNTK Yu Hsiang PAO

Individual · SDN

SDNTK HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED

Entity · SDN

SDNTK HONG PANG MINING COMPANY LIMITED

Entity · SDN

SDNTK Atchara PRAPATWORA

Individual · SDN

SDNTK Suthep SAMSAENG

Individual · SDN

SDNTK HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED

Entity · SDN

SDNTK Kuo Neng SHIH

Individual · SDN

SDNTK Ta Fa CHA

Individual · SDN

SDNTK Naing Win THET

Individual · SDN

SDNTK Yu Liang PAO

Individual · SDN

SDNTK Oo Oo KHINE

Individual · SDN

SDNTK TET KHAM CONSTRUCTION COMPANY LIMITED

Entity · SDN

SDNTK Shao Kuei TUAN

Individual · SDN

SDNTK Hsueh Yuan WEI

Individual · SDN

SDNTK TING SHING TAI JEWELLERY (HK) CO. LIMITED

Entity · SDN

SDNTK SHUEN WAI HOLDING LIMITED

Entity · SDN

SDNTK HONG PANG GEMS & JEWELLERY COMPANY LIMITED

Entity · SDN

SDNTK HONG PANG TEXTILE COMPANY LIMITED

Entity · SDN

SDNTK HONG PANG GENERAL TRADING COMPANY, LIMITED

Entity · SDN

SDNTK TET KHAM (S) PTE. LTD.

Entity · SDN

SDNTK VEST SPECTRUM (S) PTE. LTD.

Entity · SDN

SDNTK La Bo KYA

Individual · SDN

SDNTK Cheng Yu LI

Individual · SDN

SDNTK YANGON AIRWAYS COMPANY LIMITED

Entity · SDN

SDNTK DEHONG THAILONG HOTEL CO., LTD.

Entity · SDN

SDNTK Chun Ting HO

Individual · SDN

Individual · SDN

SDNTK TET KHAM GEMS CO., LTD.

Entity · SDN

Individual · SDN

SDNTK Hsien Cheng CHOU

Individual · SDN

SDNTK Cheng YUN

Individual · SDN

SDNTK KHUM THAW COMPANY LIMITED

Entity · SDN

Individual · SDN

SDNTK Chanchira BOONCHUA

Individual · SDN

SDNTK Thit AKIRAPHOKIN

Individual · SDN

SDNTK Yu Yi PAO

Individual · SDN

SDNTK Hua Chiang PAO

Individual · SDN

SDNTK Hsueh Lung WEI

Individual · SDN

SDNTK SANGSIRI KANKASET COMPANY LIMITED

Entity · SDN

SDNTK HONG PANG ELECTRONIC INDUSTRY CO., LTD.

Entity · SDN

SDNTK UNION OF GOOD

Entity · SDN

SDGT Abdelrazag Elsharif ELOSTA

Individual · SDN

SDGT Maftah Mohamed ELMABRUK

Individual · SDN

SDGT Jose Gerardo ALVAREZ VAZQUEZ

Individual · SDN

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