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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 370 of 397

PLUS TECH AUTO SUPPLY COMPANY LTD.

Entity · SDN

SDNTK KRADUMPORN IMPORT EXPORT COMPANY LTD.

Entity · SDN

SDNTK HATKAEW COMPANY LTD.

Entity · SDN

SDNTK Wilai CHAIWORASIN

Individual · SDN

SDNTK Hiran CHARIAPAPORN

Individual · SDN

SDNTK PLOYDAENG JEWELRY SHOP

Entity · SDN

SDNTK SIAM NICE COMPANY LTD.

Entity · SDN

SDNTK Somboon KRADUMPORN

Individual · SDN

SDNTK MAESAI K.D.P. COMPANY LTD.

Entity · SDN

SDNTK Suwit PHUANGPHET

Individual · SDN

SDNTK KOREA KWANGSONG TRADING CORPORATION

Entity · SDN

NPWMD HESONG TRADING CORPORATION

Entity · SDN

NPWMD KOREA COMPLEX EQUIPMENT IMPORT CORPORATION

Entity · SDN

NPWMD KOREA PUGANG TRADING CORPORATION

Entity · SDN

NPWMD TOSONG TECHNOLOGY TRADING CORPORATION

Entity · SDN

NPWMD KOREA INTERNATIONAL CHEMICAL JOINT VENTURE COMPANY

Entity · SDN

NPWMD KOREA RYONGWANG TRADING CORPORATION

Entity · SDN

NPWMD KOREA RYONHA MACHINERY JOINT VENTURE CORPORATION

Entity · SDN

NPWMD Hani Muhammad Yusuf AL-SIBA'I

Individual · SDN

SDGT Zaki Izzat Zaki AHMAD

Individual · SDN

SDGT Abdullah Muhammad Rajab ABD AL-RAHMAN

Individual · SDN

SDGT Muhammad Ahmad Shawqi AL-ISLAMBULI

Individual · SDN

SDGT Ali Sa'd Muhammad MUSTAFA BAKRI

Individual · SDN

SDGT Dr. Abdul Latif SALEH

Individual · SDN

SDGT Carlos Mario MARTINEZ CASAS

Individual · SDN

SDNTK Marisela CARRERA YLLADES

Individual · SDN

SDNTK CORRALES SAN IGNACIO S.P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK CHIHUAHUA FOODS S.A. DE C.V.

Entity · SDN

SDNTK INMOBILIARIA EL ESCORPION DEL NORTE S.A. DE C.V.

Entity · SDN

SDNTK INMOBILIARIA EL PRESON S.A. DE C.V.

Entity · SDN

SDNTK INDIO VITORIO S. DE P.R. DE R.L. DE C.V.

Entity · SDN

SDNTK Edgar Fernando ARRIOLA MARQUEZ

Individual · SDN

SDNTK SERVICIOS ADMINISTRATIVOS Y DE ORGANIZACION, S.C.

Entity · SDN

SDNTK Beatriz Raquel LOPEZ POBLANO

Individual · SDN

SDNTK Jorge Arturo LICON MUNOZ

Individual · SDN

SDNTK Guadalupe Armando ARREOLA GOMEZ

Individual · SDN

SDNTK Paola ARRIOLA LUNA

Individual · SDN

SDNTK Arturo HERNANDEZ MORENO

Individual · SDN

SDNTK Mario Alberto PEREZ CASTANO

Individual · SDN

SDNTK Abigail TAPIA ORTEGA

Individual · SDN

SDNTK COMERCIALIZADORA AMIA, S.A. DE C.V.

Entity · SDN

SDNTK CAMBIOS PALMILLA S.A. DE C.V.

Entity · SDN

SDNTK Willebaldo CARRASCO MIRANDA

Individual · SDN

SDNTK Hector ALTAMIRANO LOPEZ

Individual · SDN

SDNTK GASOLINERAS SAN FERNANDO S.A. DE C.V.

Entity · SDN

SDNTK Luis Raul ARRIOLA MARQUEZ

Individual · SDN

SDNTK KONTROLES ELECTRONICOS DE BAJA CALIFORNIA, S.A. DE C.V.

Entity · SDN

SDNTK Martin MELGOZA TORRES

Individual · SDN

SDNTK DEL NORTES CARNES FINAS SAN IGNACIO S.A. DE C.V.

Entity · SDN

SDNTK AUTO EXPRESS DORADOS S.A. DE C.V.

Entity · SDN

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