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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 28 of 387

EVEN SINCERITY LIMITED

Entity · SDN

TCO PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · SDN

TCO Kamla Kanayalal KASAT

Individual · SDN

IRAN-EO13846 SULLANA INC

Entity · SDN

IRAN-EO13902 Hasan QAHTAN AL-SA'IDI

Individual · SDN

SDGT, IFSR WORLD PERFORMANCE

Vessel · SDN

IRAN-EO13846 PAMIR

Vessel · SDN

IRAN-EO13902 AMITA PETROCHEMICAL TRADING L.L.C

Entity · SDN

IRAN-EO13902 CRIMSON BLUE TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 PK MARIT

Vessel · SDN

IRAN-EO13846 Muhammad QAHTAN AL-SA'IDI

Individual · SDN

SDGT, IFSR PURDUE STELLAR

Vessel · SDN

IRAN-EO13902 JULIET TRADING LIMITED

Entity · SDN

IRAN-EO13902 INDISOL MARKETING PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 Kunal Kanayalal KASAT

Individual · SDN

IRAN-EO13846 GOLDEN INTERNATIONAL FZE

Entity · SDN

IRAN-EO13846 Piyush Maganlal JAVIYA

Individual · SDN

IRAN-EO13846 ABY PLASTIK AMBALAJ VE ENERJI SANAYI TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 PIONEER 92

Vessel · SDN

IRAN-EO13902 Haytham Sabih SA'ID

Individual · SDN

SDGT, IFSR MADESTAR

Vessel · SDN

IRAN-EO13902 VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 Wenlong GU

Individual · SDN

IRAN-EO13846 YU HONG DE COMPANY LIMITED

Entity · SDN

IRAN-EO13902 EVIE LINES INC.

Entity · SDN

IRAN-EO13902 Niti Unmesh BHATT

Individual · SDN

IRAN-EO13846 GREAT TIMES SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 HARESH PETROCHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13846 TITAN SEAWAYS LTD

Entity · SDN

IRAN-EO13902 PAARICHEM RESOURCES LLP

Entity · SDN

IRAN-EO13846 SOFT AIR GENERAL TRADING L.L.C

Entity · SDN

IRAN-EO13846 MAX STAR

Vessel · SDN

IRAN-EO13902 SLOGAL ENERGY DMCC

Entity · SDN

IRAN-EO13902 SHIV TEXCHEM LIMITED

Entity · SDN

IRAN-EO13846 CHEMIX TRADING L.L.C

Entity · SDN

IRAN-EO13846 WORLD PROGRESS

Vessel · SDN

IRAN-EO13846 GAS ZEINA

Vessel · SDN

IRAN-EO13902 Soniya SHRESTHA

Individual · SDN

IRAN-EO13902 NEPTA

Vessel · SDN

IRAN-EO13902 THANASIS

Vessel · SDN

IRAN-EO13846 B K SALES CORPORATION

Entity · SDN

IRAN-EO13846 DIMOND TOWN SHIPPING COMPANY

Entity · SDN

IRAN-EO13846 VOY

Vessel · SDN

IRAN-EO13902 LOANNA

Vessel · SDN

IRAN-EO13846 TRIMA

Vessel · SDN

IRAN-EO13846 SINOPER SHIPPING CO

Entity · SDN

IRAN-EO13902 MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING

Entity · SDN

SDGT, IFSR Aykut YAVRUCU

Individual · SDN

IRAN-EO13846 SKIATHOS MARITIME AND TRADING SA

Entity · SDN

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