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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 343 of 387

MINISTRY OF DEFENCE EXPORT CENTER

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO TC SHIPPING COMPANY LIMITED

Entity · SDN

IRAN MEHRAN SHIPPING COMPANY LIMITED

Entity · SDN

IRAN ASAN SHIPPING ENTERPRISE LIMITED

Entity · SDN

IRAN HADI SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

IRAN ARASH SHIPPING ENTERPRISES LIMITED

Entity · SDN

IRAN ARTA SHIPPING ENTERPRISES LIMITED

Entity · SDN

IRAN N.I.T.C. REPRESENTATIVE OFFICE

Entity · SDN

IRAN NATIONAL IRANIAN TANKER COMPANY LLC

Entity · SDN

IRAN MOBILE VALUE-ADDED SERVICES LABORATORY

Entity · SDN

IFSR, NPWMD DIGITAL MEDIA LAB

Entity · SDN

NPWMD, IFSR ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER

Entity · SDN

NPWMD, IFSR ELECTRONIC COMPONENTS INDUSTRIES CO

Entity · SDN

NPWMD, IFSR INFORMATION SYSTEMS IRAN

Entity · SDN

NPWMD, IFSR YOUSEF

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN, SDGT SNOW

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN SARV SHIPPING COMPANY LIMITED

Entity · SDN

IRAN SINA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN DENA TANKERS FZE

Entity · SDN

IRAN Hossein TANIDEH

Individual · SDN

NPWMD, IFSR SONIA I

Vessel · SDN

IRAN CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO SEVIN

Vessel · SDN

IRAN SEPID SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

IRAN MINAB SHIPPING COMPANY LIMITED

Entity · SDN

IRAN CASPIAN MARITIME LIMITED

Entity · SDN

IRAN HONG KONG INTERTRADE COMPANY

Entity · SDN

IRAN HODA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN SAMAN SHIPPING COMPANY LIMITED

Entity · SDN

IRAN MERSAD SHIPPING COMPANY LIMITED

Entity · SDN

IRAN DANESH SHIPPING COMPANY LIMITED

Entity · SDN

IRAN Hamid Reza RABIEE

Individual · SDN

NPWMD, IFSR STARK I

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN IMICO NEKA 455

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

← PreviousPage 343 of 387Next →

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