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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 13 of 387

Entity · SDN

IRAN-EO13902 HOUSE OF SHIPPING PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 SHIPZA SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 Chetan Prakash BALHOTRA

Individual · SDN

IRAN-EO13902 HOUSE OF SHIPPING INVESTMENT FZCO

Entity · SDN

IRAN-EO13902 DAPHNE V

Vessel · SDN

IRAN-EO13902 LOTUS UNIVERSAL LLC

Entity · SDN

SDGT NARDIE INTERNATIONAL S.A.

Entity · SDN

IRAN-EO13902 A.C.S. GLOBAL BV

Entity · SDN

SDGT MERITRON DMCC

Entity · SDN

IRAN-EO13902 HAPUKA MARINE LTD.

Entity · SDN

IRAN-EO13902 Seyed Naiemaei Badroddin MOOSAVI

Individual · SDN

Vessel · SDN

IRAN-EO13902 BELLARIS

Vessel · SDN

IRAN-EO13902 SHIPSTAR SHIPCHANDLING LLC

Entity · SDN

IRAN-EO13902 ANIKA LINES INC.

Entity · SDN

IRAN-EO13902 ANIKA

Vessel · SDN

IRAN-EO13902 HELMATIC CONSULTANCY DMCC

Entity · SDN

IRAN-EO13902 ACS TRADING LLC

Entity · SDN

SDGT Jesus Reymundo RAMOS VAZQUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Eduardo Javier ISLAS VALDEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT DIAMANTE CASINO

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT COMERCIALIZADORA Y ARRENDADORA DE MEXICO, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT CASINO CENTENARIO

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Juan Pablo PENILLA RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT SEVEN SEAS FOR INTERNATIONAL TRADING AND LOGISTICS

Entity · SDN

SDGT Hala Mohamad TARSHISHI

Individual · SDN

SDGT Maya BOUSTANY

Individual · SDN

SDGT Mohamad Jamil SALAMI

Individual · SDN

SDGT Daniel HAMIEH

Individual · SDN

SDGT CALLLYNC SPOLKA Z OGRANICZONA ODPOWIEDZIALNOSCIA

Entity · SDN

SDGT CALLLYNC S.A.L. OFFSHORE

Entity · SDN

SDGT CALLLYNC TELEKOMUNIKACIJSKE STORITVE D.O.O.

Entity · SDN

SDGT Alaa Hassan HAMIEH

Individual · SDN

SDGT Muhammad Hasan HAMIEH

Individual · SDN

SDGT Hamdan Ali AL LAKIS

Individual · SDN

SDGT SEVEN SEAS SAL OFFSHORE

Entity · SDN

SDGT Mohamad Hasan WEHBE

Individual · SDN

SDGT Bahaa Addin HASHEM

Individual · SDN

SDGT SEVEN SEAS GROUP S.A.R.L.

Entity · SDN

SDGT Raoof FADEL

Individual · SDN

SDGT Minh Quang HOANG

Individual · SDN

DPRK4 Quang Viet NGUYEN

Individual · SDN

DPRK4 KOMITE NASIONAL UNTUK RAKYAT PALESTINA

Entity · SDN

SDGT GHAZI DESTEK DERNEGI

Entity · SDN

SDGT QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED

Entity · SDN

DPRK4 PALESTINIAN WHITE HANDS ASSISTANCE AND SOLIDARITY ASSOCIATION

Entity · SDN

SDGT Phi Khanh DO

Individual · SDN

NPWMD Van Nguyen HOANG

Individual · SDN

NPWMD York Louis CELESTINO HERRERA

Individual · SDN

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