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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 344 of 387

PENTANE CHEMISTRY INDUSTRIES

Entity · SDN

NPWMD, IFSR PETRO ENERGY INTERTRADE COMPANY

Entity · SDN

Vessel · SDN

IRAN HAPPINESS I

Vessel · SDN

IRAN, SDGT HUGE

Vessel · SDN

IRAN HONAR SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN NOOR ENERGY (MALAYSIA) LTD.

Entity · SDN

IRAN HATEF SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

IRAN HARAZ SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

IRAN PARS PETROCHEMICAL SHIPPING COMPANY

Entity · SDN

IRAN CREDIT INSTITUTION FOR DEVELOPMENT

Entity · SDN

IRAN MEHR IRAN CREDIT UNION BANK

Entity · SDN

IRAN, IRAN-EO13902 IRAN ZAMIN BANK

Entity · SDN

IRAN, IRAN-EO13902 DREAM II

Vessel · SDN

IRAN DIAMOND II

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN PETRO SUISSE INTERTRADE COMPANY SA

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN Suhayl Salim ABD EL-RAHMAN

Individual · SDN

SOMALIA Tewolde Habte NEGASH

Individual · SDN

SOMALIA Aboud Rogo MOHAMMED

Individual · SDN

SOMALIA Omar Awadh OMAR

Individual · SDN

SOMALIA Taeme Abraham GOITOM

Individual · SDN

SOMALIA Abubaker Shariff AHMED

Individual · SDN

SOMALIA ROSHAN MONEY EXCHANGE

Entity · SDN

SDGT Haji Abdul Sattar BARAKZAI

Individual · SDN

SDGT HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Entity · SDN

SDGT Haji Khairullah BARAKZAI

Individual · SDN

SDGT IMPORTADORA SILVANIA

Entity · SDN

SDNTK Ali Houssein HARB

Individual · SDN

SDNTK IMPORTADORA SILVANIA, C.A.

Entity · SDN

SDNTK Kassem Mohamad SALEH

Individual · SDN

SDNTK Abbas Hussein HARB

Individual · SDN

SDNTK Ibrahim CHIBLI

Individual · SDN

← PreviousPage 344 of 387Next →

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