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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

19,308 designations on the SDN list · page 10 of 387

TEJARAT SARIR AFROOZ KISH COMPANY

Entity · SDN

IRAN-EO13902 SHUQUN LTD

Entity · SDN

IRAN-EO13902 GLOBAL VIVIAN

Vessel · SDN

IRAN-EO13902 TING TAO COMPANY LIMITED

Entity · SDN

IRAN-EO13902 EDOR

Vessel · SDN

IRAN-EO13902 LIN 9

Vessel · SDN

IRAN-EO13902 SMD WORLD

Vessel · SDN

IRAN-EO13902 LPG SEVAN

Vessel · SDN

IRAN-EO13902 DOFA SHIPPING LTD

Entity · SDN

IRAN-EO13902 LEPUS NAVIGATION LTD

Entity · SDN

IRAN-EO13902 MIRAAN

Vessel · SDN

IRAN-EO13902 ZHOUSHAN YAOHAI SHIPPING CO., LTD.

Entity · SDN

IRAN-EO13902 ANSHUN II

Vessel · SDN

IRAN-EO13902 SEEKER 8

Vessel · SDN

IRAN-EO13902 MIHIR SHIPPING INC.

Entity · SDN

IRAN-EO13902 XIFOIDES GROUP LIMITED

Entity · SDN

IRAN-EO13902 LAUREL SHIPPING LTD

Entity · SDN

IRAN-EO13902 GOLDEN SUNRISE

Vessel · SDN

IRAN-EO13902 REAYOU COMPANY LIMITED

Entity · SDN

IRAN-EO13902 ANKA ENERGY AND LOGISTICS COMPANY

Entity · SDN

IRAN-EO13902 LISBOA

Vessel · SDN

IRAN-EO13902 LYNN

Vessel · SDN

IRAN-EO13902 MAGNOLIA

Vessel · SDN

IRAN-EO13902 EXTENSIVE SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 COVENIO

Vessel · SDN

IRAN-EO13902 BANGUS

Vessel · SDN

IRAN-EO13902 LISBOA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13902 GALVIN

Vessel · SDN

IRAN-EO13902 PATRIOT INC.

Entity · SDN

IRAN-EO13902 HH GLORY

Vessel · SDN

IRAN-EO13902 ZHEN ZHU

Vessel · SDN

IRAN-EO13902 COSTIN SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 HENGLI PETROCHEMICAL DALIAN REFINERY CO., LTD.

Entity · SDN

IRAN-EO13902 NAXOS MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 NICE GIFT LIMITED

Entity · SDN

IRAN-EO13902 EVY BLUE LTD

Entity · SDN

IRAN-EO13902 BENTLEY

Vessel · SDN

IRAN-EO13902 THIEN AN HOA BINH COMPANY LIMITED

Entity · SDN

IRAN-EO13902 YEGUA TRADING LIMITED

Entity · SDN

IRAN-EO13902 STELLAR BEVERLY

Vessel · SDN

IRAN-EO13902 SKYROS MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 KHMER ELECTRICAL POWER CO LTD

Entity · SDN

CYBER4 CENTRAL LOGISTICA DE SERVICIOS

Entity · SDN

ILLICIT-DRUGS-EO14059 Yuktakumari Ashishkumar MODI

Individual · SDN

ILLICIT-DRUGS-EO14059 FUNG YUET RESORT HOTEL CO LTD

Entity · SDN

CYBER4 XIONG WEI REAL ESTATE DEVELOPMENT CO LTD

Entity · SDN

CYBER4 COMERCIALIZADORA GRUPO CARHERN S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 KEP HYDROPOWER SVTK AND MSRC CO LTD

Entity · SDN

CYBER4 DESARROLLOS CARTOK S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059 Ramiro Baltazar FELIX HERAS

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT

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