Home / Sources / OFAC Specially Designated Nationals (SDN) List / Browse

• All (19066)
• People (7484)
• Companies (4988)
• Organizations (4751)
• Vessels (1499)
• Aircraft (344)

• Jin Yong JONPersonDPRK2

  a.k.a. Chin-yo'ng CHO'N; Zin Yon ZYON

• Jin YUPersonDPRK2

  a.k.a. Chin YU; Jin YOO

• Jinaau NASEEMPersonSDGT

  a.k.a. Jinau NASEEN; Hasen NASYM

• JINAN KEWEI OPTICS CO LTDOrganizationRUSSIA-EO14024
• Jing HEPersonHK-EO13936
• JING PIN INC.OrganizationTCO

  a.k.a. JING PIN CENTURY HOTEL; JING PIN OCEAN STAR HOTEL +3 more

• Jing SONGPersonSDGT

  a.k.a. Crystal SONG

• Jingfeng GAOPersonIRAN-EO13846

  a.k.a. Jeff GAO

• Jinghe LINPersonIFSR · NPWMD

  a.k.a. Lin JING HE; LAM, Gary +1 more

• JINGHO TECHNOLOGY CO. LIMITEDCompanyIRAN-EO13846
• Jingping LIUPersonCYBER2

  a.k.a. Jina TAYLOR

• Jingwei DONGPersonHK-EO13936
• JINHOU INTERNATIONAL HOLDINGS CO., LTD.OrganizationDPRK3
• JINHU MINSHENG PHARMACEUTICAL MACHINERY CO. LTDOrganizationILLICIT-DRUGS-EO14059

  a.k.a. MINGSHENG PM

• JINHUA HAIRUN POWER TECHNOLOGY CO LTDOrganizationRUSSIA-EO14024
• Jinhua HONGPersonNPWMD
• Jinhua QINPersonNPWMD · IFSR

  a.k.a. QIN, Edward

• Jinlong SUNPersonGLOMAG
• JINMINGSHENG TECHNOLOGY HK CO LIMITEDCompanyRUSSIA-EO14024
• JINMYONG JOINT BANKOrganizationDPRK4
• JINSONG JOINT BANKOrganizationDPRK4
• Jiro KIYOTAPersonTCO

  a.k.a. Byon-Gyu SIN

• JJ GONVER S. DE R.L. DE C.V.OrganizationILLICIT-DRUGS-EO14059 · SDGT
• JJGON, S.P.R. DE R.L. DE C.V.OrganizationSDNTK
• JJO GENERAL TRADING GIDA SANAYI VE TICARET ANONIM SIRKETICompanySDGT
• JM PROVIDERS OFFICE, S.A. DE C.V.OrganizationILLICIT-DRUGS-EO14059
• JM TROYAOrganizationSDNTK
• Joaquin GUZMAN LOERAPersonSDNTK

  a.k.a. Max AREGON; Chapo GUZMAN +16 more

• Joaquin GUZMAN LOPEZPersonILLICIT-DRUGS-EO14059

  a.k.a. El Guero; Guero Moreno +1 more

• Joaquin LEAL JIMENEZPersonVENEZUELA-EO13850
• Joaquin Mario VALENCIA TRUJILLOPersonSDNT
• Joaquin QUINTAS SOLAPersonCUBA-EO14404
• Job LAREDO DON JUANPersonSDNTK

  a.k.a. Job LAREDO DONJUAN; Antonio LAREDO +2 more

• Jobanis de Jesus AVILA VILLADIEGOPersonILLICIT-DRUGS-EO14059

  a.k.a. CHIQUITO MALO

• JOCWA CO., LIMITEDCompanyIFSR · SDGT
• Joe ASPERMANPersonSDGT
• JOELVesselSDGT
• Joel Alexandro SALAZAR BALLESTEROSPersonTCO
• Joel Efren RUELAS AVILAPersonSDNTK
• Joel VALDEZ BENITESPersonSDNTK
• JOEMARS MACHINERY AND ELECTRIC INDUSTRIAL CO LTDCompanyIFSR · NPWMD
• Johan Alexander HERNANDEZ LAREZPersonVENEZUELA
• Johana Vanessa FLORES JIMENEZPersonNICARAGUA
• Johanna Patricia CEBALLOS BUENOPersonSDNTK
• John Anthony FALLONPersonILLICIT-DRUGS-EO14059
• John Britto ARULDHASPersonSDGT
• John Desmond HANAFINPersonRUSSIA-EO14024
• John Edward MEADOWSPersonIFSR · SDGT

  a.k.a. John MEADOWS

• John Francis MORRISSEYPersonTCO

  a.k.a. MORRISSEY, Johnny

• John Harun MWAUPersonSDNTK