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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 34 of 387

Vessel · SDN

IRAN-EO13902 UNITED CHARTERING S.A.

Entity · SDN

IRAN-EO13902 YANGSHAN SHENGANG INTERNATIONAL PETROLEUM STORAGE AND TRANSPORTATION CO., LTD

Entity · SDN

IRAN-EO13846 KATSUYA

Vessel · SDN

IRAN-EO13902 MARANT SHIPPING AND TRADING S.A.

Entity · SDN

IRAN-EO13902 CHANGBAI GLORY SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 OZARKA SHIPPING - FZCO

Entity · SDN

IRAN-EO13902 LAFIT

Vessel · SDN

IRAN-EO13902 SQUARE TANKER MANAGEMENT LTD.

Entity · SDN

IRAN-EO13902 CRISTOBAL MARINE CORP.

Entity · SDN

IRAN-EO13902 ARES

Vessel · SDN

IRAN-EO13902 QINGDAO PORT HAIYE DONGJIAKOU OIL PRODUCTS CO., LTD

Entity · SDN

IRAN-EO13846 GIANT

Vessel · SDN

IRAN-EO13902 REGAL LIBERTY LIMITED

Entity · SDN

IRAN-EO13902 ADELINE G

Vessel · SDN

IRAN-EO13902 HONG KONG HANGSHUN SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 U BEACON SHIPPING CO., LIMITED

Entity · SDN

IRAN-EO13902 ARES SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 KONGM

Vessel · SDN

IRAN-EO13902 Mame Mandiaye NIANG

Individual · SDN

ICC-EO14203 Nazhat Shameem KHAN

Individual · SDN

ICC-EO14203 Nicolas Yann GUILLOU

Individual · SDN

ICC-EO14203 Kimberly PROST

Individual · SDN

ICC-EO14203 Alejandro Antonio JAMES WILSON

Individual · SDN

ILLICIT-DRUGS-EO14059 Celso Manuel GAMBOA SANCHEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 LIMON BLACK STAR FC

Entity · SDN

ILLICIT-DRUGS-EO14059 Edwin Danney LOPEZ VEGA

Individual · SDN

ILLICIT-DRUGS-EO14059 Alejandro ARIAS MONGE

Individual · SDN

ILLICIT-DRUGS-EO14059 BUFETE CELSO GAMBOA AND ASOCIADOS

Entity · SDN

ILLICIT-DRUGS-EO14059 A7 AGENT LIMITED LIABILITY COMPANY

Entity · SDN

CYBER4 Juan Jose FARIAS ALVAREZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Luis Enrique BARRAGAN CHAVEZ

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Alfonso FERNANDEZ MAGALLON

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT A71 LIMITED LIABILITY COMPANY

Entity · SDN

CYBER4 OLD VECTOR LLC

Entity · SDN

Entity · SDN

CYBER4 A7 LIMITED LIABILITY COMPANY

Entity · SDN

CYBER4 Edgar Valeriano OROZCO CABADAS

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT EXVED

Entity · SDN

CYBER4 INDEPENDENT DECENTRALIZED FINANCE SMARTBANK AND ECOSYSTEM

Entity · SDN

CYBER4 Sergey MENDELEEV

Individual · SDN

CYBER4 Pavel KARAVATSKY

Individual · SDN

CYBER4 Aleksandr Khoseluisovich MIRA SERDA

Individual · SDN

CYBER4 Heladio CISNEROS FLORES

Individual · SDN

ILLICIT-DRUGS-EO14059 Nicolas SIERRA SANTANA

Individual · SDN

ILLICIT-DRUGS-EO14059 Cesar Alejandro SEPULVEDA ARELLANO

Individual · SDN

ILLICIT-DRUGS-EO14059 LOS VIAGRAS

Entity · SDN

ILLICIT-DRUGS-EO14059, FTO, SDGT CORPORATIVO INTEGRAL DE LA COSTA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT SERVICIOS INMOBILIARIOS IBADI, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT LAMINADO PROFESIONAL AUTOMOTRIZ ELTE, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT

← PreviousPage 34 of 387Next →

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