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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 36 of 387

Vessel · SDN

IRAN-EO13846 WANTA SHIPPING L.L.C-FZ

Entity · SDN

IRAN-EO13902 YODAN

Vessel · SDN

IRAN-EO13902 PEACE WORTH SHIPPING CO., LIMITED

Entity · SDN

IRAN-EO13846 ALGAE SHIP CHARTER - FZCO

Entity · SDN

IRAN-EO13902 ENSA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 OMNI

Vessel · SDN

IRAN-EO13902 XANTE LINE INC.

Entity · SDN

IRAN-EO13902 MOANA

Vessel · SDN

IRAN-EO13902 ACE

Vessel · SDN

IRAN-EO13902 PINOCCHIO

Vessel · SDN

IRAN-EO13902 ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 LIDIA

Vessel · SDN

IRAN-EO13902 KANTI

Vessel · SDN

IRAN-EO13902 LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 Mohamed Rafeek HABIBULLAH HABIBULLAH

Individual · SDN

IRAN-EO13902 ANTARES I

Vessel · SDN

IRAN-EO13902 ABHRA

Vessel · SDN

IRAN-EO13902 MILAVOUS GROUP LTD

Entity · SDN

IRAN-EO13902 NEST WISE PETROLEUM L.L.C

Entity · SDN

IRAN-EO13902 TEODOR SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 DHANU

Vessel · SDN

IRAN-EO13902 TIMON

Vessel · SDN

IRAN-EO13902 YUG

Vessel · SDN

IRAN-EO13902 Alireza DERAKHSHAN

Individual · SDN

IRAN-EO13902 FRACTAL MARINE DMCC

Entity · SDN

IRAN-EO13902 CAPTAIN DYNASTY SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 DRACO BUREN SHIPPING PTE. LTD.

Entity · SDN

IRAN-EO13902 ETANA TRADING DMCC

Entity · SDN

IRAN-EO13902 PT. ORIENTAL COMMERCE GARDEN

Entity · SDN

IRAN-EO13846 SIMBA

Vessel · SDN

IRAN-EO13902 JUPITER DYE CHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13902 MEUSE SHIPPING INC.

Entity · SDN

IRAN-EO13902 BACKSTREET PALM CORP

Entity · SDN

IRAN-EO13902 AVANI LINES INC

Entity · SDN

IRAN-EO13846 CERUS

Vessel · SDN

IRAN-EO13902 CRIOS SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 BIGLI

Vessel · SDN

IRAN-EO13902 COBER FZCO DMCC

Entity · SDN

IRAN-EO13902 PUMBA

Vessel · SDN

IRAN-EO13902 ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

Entity · SDN

IRAN-EO13846 STAR

Vessel · SDN

IRAN-EO13902 GMCG HOLDING CORP

Entity · SDN

IRAN-EO13902 FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

Entity · SDN

IRAN-EO13846 SEAHAKER

Vessel · SDN

IRAN-EO13846 BRIONT

Vessel · SDN

IRAN-EO13902 BAB AL BARSHA TRADING L.L.C

Entity · SDN

IRAN-EO13846 KOBAN SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 ULTIMATE SPIRIT LIMITED

Entity · SDN

← PreviousPage 36 of 387Next →

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