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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

19,394 designations on the SDN list · page 191 of 388

PONTUS NAVIGATION CORP.

Entity · SDN

SDGT AL HAKEEL AL ASWAD OIL TRADING LLC

Entity · SDN

SDGT AZUL VISTA SHIPPING CORPORATION

Entity · SDN

SDGT VISTA CLARA SHIPPING CORPORATION

Entity · SDN

Vessel · SDN

SDGT CENTRUM MARITIME PTE. LTD.

Entity · SDN

SDGT AVA PETROLEUM SERVICES S.A.

Entity · SDN

SDGT Edman NAFRIEH

Individual · SDN

SDGT ENERGOTRADE PLUS DMCC

Entity · SDN

SDGT Gregorio FAZZONE

Individual · SDN

Vessel · SDN

Vessel · SDN

SDGT INTREPID NAVIGATORS S.A.

Entity · SDN

SDGT HARBOUR SHIP MANAGEMENT LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

SDGT Isse Mohamoud YUSUF

Individual · SDN

SDGT Abdirahman Mohamed OMAR

Individual · SDN

SDGT Ahmed Haji Ali Haji OMAR

Individual · SDN

SDGT Mahad Isse ADEN

Individual · SDN

SDGT Osama Abdelmongy Abdalla BAKR

Individual · SDN

SDGT Mohamed Ahmed QAHIYE

Individual · SDN

SDGT Liibaan Yousuf MOHAMED

Individual · SDN

SDGT Abdirahman Fahiye ISSE MOHAMUD

Individual · SDN

SDGT 15 KHORDAD FOUNDATION

Entity · SDN

SDGT, IFSR Seyyed Heshmatollah Hayat AL-GHAIB

Individual · SDN

IRAN-HR SHOR PARTY

Entity · SDN

RUSSIA-EO14024 Hedayat FARZADI

Individual · SDN

IRAN-HR Mohammad Hossein KHOSRAVI

Individual · SDN

IRAN-HR Ilan Mironovich SHOR

Individual · SDN

RUSSIA-EO14024 Vladimir PLAHOTNIUC

Individual · SDN

GLOMAG Mohammad Reza OSTAD

Individual · SDN

CAATSA - IRAN Murad FATHI

Individual · SDN

IRAN-HR Morteza PIRI

Individual · SDN

IRAN-HR Hossein Modarres KHIABANI

Individual · SDN

IRAN-HR Abbas NILFORUSHAN

Individual · SDN

IRAN-HR, IFSR, IRGC SAMANE GOSTAR SAHAB PARDAZ PRIVATE LIMITED COMPANY

Entity · SDN

IRAN-TRA Mohammad KAZEMI

Individual · SDN

IRAN-HR, IFSR, IRGC, HOSTAGES-EO14078 Sara Lvovna SHOR

Individual · SDN

RUSSIA-EO14024 Farzin KARIMI

Individual · SDN

HRIT-IR Ahmad SHAFAHI

Individual · SDN

IRAN-HR, IRGC, IFSR Seyed Mojtaba MOSTAFAVI

Individual · SDN

HRIT-IR Heidar PASANDIDEH

Individual · SDN

IRAN-HR BUSHEHR PRISON

Entity · SDN

CAATSA - IRAN Mohammad Reza MIRHEYDARY

Individual · SDN

CAATSA - IRAN RAVIN ACADEMY

Entity · SDN

HRIT-IR Olga Yurievna GRAK

Individual · SDN

RUSSIA-EO14024 Yuriy Igorevich GUDILIN

Individual · SDN

RUSSIA-EO14024 Leonid Mikhailovich GONIN

Individual · SDN

RUSSIA-EO14024 Aleksei Valeryevich TROSHIN

Individual · SDN

← PreviousPage 191 of 388Next →

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