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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 29 of 387

HENGYANG PETROCHEMICAL LOGISTICS LIMITED

Entity · SDN

IRAN-EO13846 GOLDEN INTERNATIONAL FZE

Entity · SDN

IRAN-EO13846 HARESH PETROCHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 JULIET TRADING LIMITED

Entity · SDN

IRAN-EO13902 DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 Aykut YAVRUCU

Individual · SDN

IRAN-EO13846 BERTHA SHIPPING INC.

Entity · SDN

IRAN-EO13902 WORLD PERFORMANCE

Vessel · SDN

IRAN-EO13846 EVIE LINES INC.

Entity · SDN

IRAN-EO13902 VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 SLOGAL ENERGY DMCC

Entity · SDN

IRAN-EO13902 VITA I

Vessel · SDN

IRAN-EO13902 KERMANSHAH PETROCHEMICAL INDUSTRIES CO.

Entity · SDN

IRAN-EO13846 GAS ZEINA

Vessel · SDN

IRAN-EO13902 GREAT TIMES SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 SINOPER SHIPPING CO

Entity · SDN

IRAN-EO13902 Soniya SHRESTHA

Individual · SDN

IRAN-EO13902 SOFT AIR GENERAL TRADING L.L.C

Entity · SDN

IRAN-EO13846 TETHIS SHIPPING CO

Entity · SDN

IRAN-EO13846 GAS LEADER

Vessel · SDN

IRAN-EO13902 SHIV TEXCHEM LIMITED

Entity · SDN

IRAN-EO13846 WORLD PROGRESS

Vessel · SDN

IRAN-EO13846 CHEMIX TRADING L.L.C

Entity · SDN

IRAN-EO13846 MODY CHEM

Entity · SDN

IRAN-EO13846 ABGO TRADING LIMITED

Entity · SDN

IRAN-EO13902 PAARICHEM RESOURCES LLP

Entity · SDN

IRAN-EO13846 WORLD COURAGE

Vessel · SDN

IRAN-EO13846 SONA

Vessel · SDN

IRAN-EO13902 Poonam Kunal KASAT

Individual · SDN

IRAN-EO13846 GAS VISION

Vessel · SDN

IRAN-EO13902 PK PHOENIX

Vessel · SDN

IRAN-EO13846 Kamla Kanayalal KASAT

Individual · SDN

IRAN-EO13846 B K SALES CORPORATION

Entity · SDN

IRAN-EO13846 PAMIR

Vessel · SDN

IRAN-EO13902 MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C

Entity · SDN

IRAN-EO13902 DIMOND TOWN SHIPPING COMPANY

Entity · SDN

IRAN-EO13846 GAS MARTA

Vessel · SDN

IRAN-EO13902 ADA

Vessel · SDN

IRAN-EO13902 Muhammad QAHTAN AL-SA'IDI

Individual · SDN

SDGT, IFSR HOZDRA GROUP LIMITED

Entity · SDN

IRAN-EO13902 HAI LONG BRAVO

Vessel · SDN

IRAN-EO13846 Kunal Kanayalal KASAT

Individual · SDN

IRAN-EO13846 CRIMSON BLUE TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 TETHIS 7

Vessel · SDN

IRAN-EO13846 ERBIUM TRADING L.L.C

Entity · SDN

IRAN-EO13846 S E A SHIP MANAGEMENT LLC

Entity · SDN

IRAN-EO13902 SEA HERMES

Vessel · SDN

IRAN-EO13902 BLUE OCEAN MARINE COMPANY LIMITED

Entity · SDN

IRAN-EO13902 SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.

Entity · SDN

IRAN-EO13902 Ali Mohammed Ghulam Hussein AL ANSSARI

Individual · SDN

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