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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

19,349 designations on the SDN list · page 266 of 387

Zafar Anis Ishteyaq HUSSAIN

Individual · SDN

SDGT FOURTEEN STAR SHIPPING MANAGEMENT

Entity · SDN

SDGT Alizaheer Mohammad MEHDI

Individual · SDN

Vessel · SDN

Individual · SDN

SDGT Morteza GHASEMI

Individual · SDN

Vessel · SDN

SDGT HOKOUL SAL OFFSHORE

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

SDGT HAMRAHAN PISHRO TEJARAT TRADING COMPANY

Entity · SDN

SDGT Anuj BHARDWAJ

Individual · SDN

SDGT Shamsollah ASADI

Individual · SDN

SDGT FIVE ENERGY OIL TRADING

Entity · SDN

SDGT BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

SDGT MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.

Entity · SDN

SDGT TALAQI GROUP

Entity · SDN

SDGT PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

Entity · SDN

SDGT Mohammadreza Ali AKBARI

Individual · SDN

SDGT NAGHAM AL HAYAT LTD.

Entity · SDN

SDGT TAWAFUK LTD

Entity · SDN

Entity · SDN

SDGT Ali Ghadeer MEHDI

Individual · SDN

SDGT VANIYA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

SDGT KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

SDGT BONITA QUEEN

Vessel · SDN

SDGT ASTRONAUTICS RESEARCH INSTITUTE

Entity · SDN

IFSR, NPWMD IRAN SPACE AGENCY

Entity · SDN

IFSR, NPWMD IRAN SPACE RESEARCH CENTER

Entity · SDN

IFSR, NPWMD JUI CHENG SHIPPING COMPANY LIMITED

Entity · SDN

DPRK4 ADRIAN DARYA 1

Vessel · SDN

SDGT JUI ZONG SHIP MANAGEMENT CO LTD

Entity · SDN

DPRK4 Akhilesh KUMAR

Individual · SDN

SDGT Wang Ken HUANG

Individual · SDN

DPRK4 JUI PANG SHIPPING CO LTD

Entity · SDN

DPRK4 SHANG YUAN BAO

Vessel · SDN

DPRK4 Mei Hsiang CHEN

Individual · SDN

DPRK4 TRUST INSURANCE S.A.L.

Entity · SDN

SDGT TRUST LIFE INSURANCE COMPANY S.A.L.

Entity · SDN

SDGT Muhammad Kamal AL-AYY

Individual · SDN

SDGT JAMMAL TRUST BANK S.A.L.

Entity · SDN

SDGT Fawaz Mahmud Ali NASSER

Individual · SDN

SDGT Muhammad SARUR

Individual · SDN

SDGT Kamal Abdelrahman Aref AWAD

Individual · SDN

SDGT TRUST INSURANCE SERVICES S.A.L.

Entity · SDN

SDGT SHAFAGH SENOBAR YAZD COMPANY LIMITED

Entity · SDN

IFSR, NPWMD Hadi DEHGHAN

Individual · SDN

NPWMD, IFSR PISHTAZAN KAVOSH GOSTAR BOSHRA LLC

Entity · SDN

NPWMD, IFSR Seyed Hossein SHARIAT

Individual · SDN

← PreviousPage 266 of 387Next →

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