8,208
Total records
4,105
Individuals
3,514
Entities
589
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
Su Il KIM IndividualDPRK2Munitions Industry Department Representative in Vietnam
Mohammad Javad ZARIF IndividualIRAN-EO13876Subject to Secondary Sanctions
Cesar Emilio PERALTA IndividualSDNTK(Linked To: INKUORTYN FIVE SRL; Linked To: SUPLINKA SRL; Linked To: FLOW GALLERY LOUNGE SRL; Linked To: UNLIMITED DANCE DISCOTECA SRL)
CESAR PERALTA DRUG TRAFFICKING ORGANIZATION EntitySDNTK
Ramon Antonio DEL ROSARIO PUENTE IndividualSDNTK(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
Bernardo Antonio VALDEZ GARCIA IndividualSDNTK(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: SOLUGA SOLUCIONES GASTRONOMICAS SRL)
Boarnerges SANCHEZ NOLASCO IndividualSDNTK(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
Jhonan Alexander URENA MARTINEZ IndividualSDNTK(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION; Linked To: BARBARO RECORDS SRL)
Natanael CASTRO CORDERO IndividualSDNTK
Carlos Ariel FERNANDEZ CONCEPCION IndividualSDNTK
Yadher Rafael JAQUEZ ARAUJO IndividualSDNTK
Kelvin Enrique FERNANDEZ FLAQUER IndividualSDNTK(Linked To: CESAR PERALTA DRUG TRAFFICKING ORGANIZATION)
BARBARO RECORDS SRL EntitySDNTK
INKUORTYN FIVE SRL EntitySDNTK
SUPLINKA SRL EntitySDNTK
FLOW GALLERY LOUNGE SRL EntitySDNTK
UNLIMITED DANCE DISCOTECA SRL EntitySDNTK
SOLUGA SOLUCIONES GASTRONOMICAS SRL EntitySDNTK