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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 92 of 396

BEIJING JINGHUA QIDI ELECTRONIC TECHNOLOGY CO., LTD.

Entity · SDN

NPWMD SHENZHEN CITY MEAN WELL ELECTRONICS CO., LTD.

Entity · SDN

NPWMD YIDATONG TIANJIN METAL MATERIALS CO., LTD

Entity · SDN

NPWMD QIDONG HENGCHENG ELECTRONICS FACTORY

Entity · SDN

NPWMD Jiaxin DU

Individual · SDN

NPWMD Tianxin CHEN

Individual · SDN

NPWMD Anhui SHI

Individual · SDN

NPWMD Dongliang WANG

Individual · SDN

NPWMD BEIJING SANSHUNDA ELECTRONICS SCIENCE AND TECHNOLOGY CO., LTD.

Entity · SDN

NPWMD Dejian HAN

Individual · SDN

NPWMD Gerardo RIVERA IBARRA

Individual · SDN

ILLICIT-DRUGS-EO14059 INMOBILIARIA UNIVERSAL DEJA VU S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 FORNELY LAB S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Abubakar SWALLEH

Individual · SDN

SDGT Hamidah NABAGALA

Individual · SDN

SDGT Juan Carlos BANUELOS RAMIREZ

Individual · SDN

ILLICIT-DRUGS-EO14059 Zayd GANGAT

Individual · SDN

SDGT Yuliya Vladimirovna PANKRATOVA

Individual · SDN

CYBER2 Denis Olegovich DEGTYARENKO

Individual · SDN

CYBER2 BARCO SHIP MANAGEMENT INC

Entity · SDN

Vessel · SDN

SDGT Liang ZHUANG

Individual · SDN

Vessel · SDN

Vessel · SDN

SDGT Mohammad Roslan BIN AHMAD

Individual · SDN

SDGT SEA KNOT SHIPPING INC.

Entity · SDN

SDGT ALPHA SHINE MARINE SERVICES L.L.C

Entity · SDN

SDGT ASCENT GENERAL INSURANCE COMPANY

Entity · SDN

SDGT MIROVA DYNAMIC

Vessel · SDN

SDGT FORNACIS ENERGY TRADING CO. L.L.C

Entity · SDN

SDGT OCEANIC II

Vessel · SDN

SDGT Veronica ROBLERO PIVARAL

Individual · SDN

TCO Abdul Karim CONTEH

Individual · SDN

TCO Issa KAMARA

Individual · SDN

TCO ABDUL KARIM CONTEH HUMAN SMUGGLING ORGANIZATION

Entity · SDN

TCO Pasaman Francis Marin Abbe PIDOUKOU

Individual · SDN

TCO PACIFIC AXIS REAL ESTATE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 BONA FIDE CONSULTORES FS S.A.S.

Entity · SDN

ILLICIT-DRUGS-EO14059 Griselda Margarita ARREDONDO PINZON

Individual · SDN

ILLICIT-DRUGS-EO14059 REALTY & MAINTENANCE BJ, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Xeyda Del Refugio FOUBERT CADENA

Individual · SDN

ILLICIT-DRUGS-EO14059 Emiliano SANCHEZ MARTINEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 CONSTRUCTORA SANDGRIS, S. DE R.L. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 HAKIMAN SHARGH RESEARCH COMPANY

Entity · SDN

NPWMD, IFSR TREN DE ARAGUA

Entity · SDN

TCO, SDGT, FTO Diego ACOSTA OVALLE

Individual · SDN

ILLICIT-DRUGS-EO14059 Jiaxuan HE

Individual · SDN

ILLICIT-DRUGS-EO14059 Peiji TONG

Individual · SDN

ILLICIT-DRUGS-EO14059 ALMANAC SHIP MANAGEMENT LLC

Entity · SDN

IRAN-EO13846 ROAD

Vessel · SDN

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