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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 20 of 387

POWEROY INVESTMENT LIMITED

Entity · SDN

VENEZUELA-EO13850 WHITE CRANE

Vessel · SDN

VENEZUELA-EO13850 MYRA MARINE LIMITED

Entity · SDN

VENEZUELA-EO13850 READY GREAT LIMITED

Entity · SDN

VENEZUELA-EO13850 Ramon CARRETERO NAPOLITANO

Individual · SDN

VENEZUELA-EO13850 SINO MARINE SERVICES LIMITED

Entity · SDN

VENEZUELA-EO13850 COMERCIALIZADORA SAN BENDITO S.A.S.

Entity · SDN

SUDAN-EO14098 INTERNATIONAL SERVICES AGENCY S.A.S.

Entity · SDN

SUDAN-EO14098 Claudia Viviana OLIVEROS FORERO

Individual · SDN

SUDAN-EO14098 Alvaro Andres QUIJANO BECERRA

Individual · SDN

SUDAN-EO14098 TALENT BRIDGE, S.A.

Entity · SDN

SUDAN-EO14098 Mateo Andres DUQUE BOTERO

Individual · SDN

SUDAN-EO14098 MAINE GLOBAL CORP S.A.S.

Entity · SDN

SUDAN-EO14098 Monica MUNOZ UCROS

Individual · SDN

SUDAN-EO14098 Asdrubal Rafael ESCOBAR CABRERA

Individual · SDN

SDGT, TCO Jimena Romina ARAYA NAVARRO

Individual · SDN

SDGT, TCO Noe Manases APONTE CORDOVA

Individual · SDN

SDGT, TCO Kenffersso Jhosue SEVILLA ARTEAGA

Individual · SDN

SDGT, TCO Richard Jose ESPINAL QUINTERO

Individual · SDN

SDGT, TCO ERYK PRODUCCIONES SAS

Entity · SDN

SDGT, TCO GLOBAL IMPORT SOLUTIONS S.A.

Entity · SDN

SDGT, TCO Eryk Manuel LANDAETA HERNANDEZ

Individual · SDN

SDGT, TCO YAKERA Y LANE SAS

Entity · SDN

SDGT, TCO MAIQUETIA VIP BAR RESTAURANT

Entity · SDN

SDGT, TCO Cheison Royer GUERRERO PALMA

Individual · SDN

SDGT, TCO AVA 10

Vessel · SDN

IRAN-EO13846 BONJOURE INTERNATIONAL FZCO

Entity · SDN

IRAN-EO13846 TR6 PETRO INDIA LLP

Entity · SDN

IRAN-EO13846 BPT BERLIN PETROLEUM TRADING GMBH

Entity · SDN

SDGT, IFSR AL SIDDEEQ

Vessel · SDN

IRAN-EO13846 MOON LINE PLASTICS AND RAW MATERIALS TRADING L.L.C

Entity · SDN

SDGT, IFSR SHANDONG INDEPENDENT ENERGY TRADING DMCC

Entity · SDN

IFSR, SDGT MACKA INVEST COMPANY LIMITED

Entity · SDN

SDGT, IFSR Muhammad Danial BIN FADZLON

Individual · SDN

IRAN-EO13846 Hamidreza HEIDARI

Individual · SDN

SDGT, IFSR KAISA I

Vessel · SDN

IRAN-EO13902 AQUARIS

Vessel · SDN

IRAN-EO13846 TILOS MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 Penka Ivanova MADZHARSKA

Individual · SDN

SDGT, IFSR BODHI

Vessel · SDN

IRAN-EO13846 Sayyed Mojtaba HOSSEINI

Individual · SDN

SDGT, IFSR LOIRE SHIPPING INC.

Entity · SDN

SDGT, IFSR NEXO

Vessel · SDN

IRAN-EO13902 MARS INVESTMENT L.L.C

Entity · SDN

SDGT, IFSR Zulfikar Hussain Rizvi SAYED

Individual · SDN

SDGT Fadzlon BIN AHMAD

Individual · SDN

IRAN-EO13846 RN SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IFSR, SDGT STRASSELINK PTE. LTD.

Entity · SDN

IRAN-EO13846 THASOS MARITIME AND TRADING S.A.

Entity · SDN

IRAN-EO13902 BONJOURE COMMODITY F.Z.E.

Entity · SDN

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