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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 37 of 387

XANTE LINE INC.

Entity · SDN

IRAN-EO13902 PINOCCHIO

Vessel · SDN

IRAN-EO13902 Yves Leon Agnes DEMASURE

Individual · SDN

IRAN-EO13902 YUG

Vessel · SDN

IRAN-EO13902 APATE

Vessel · SDN

IRAN-EO13902 BPT SHIPPING CO L.L.C

Entity · SDN

IRAN-EO13902 MAHADEV MARITIME INC

Entity · SDN

IRAN-EO13902 OKA SHIPPING INC.

Entity · SDN

IRAN-EO13902 URANUS

Vessel · SDN

IRAN-EO13902 ACE

Vessel · SDN

IRAN-EO13902 MILAVOUS COMMODITIES HOLDING LIMITED

Entity · SDN

IRAN-EO13902 CARLINGTON PETROCHEM FZCO

Entity · SDN

IRAN-EO13902 OMNI

Vessel · SDN

IRAN-EO13902 ZALE SHIPPING INC.

Entity · SDN

IRAN-EO13902 AEOLUS

Vessel · SDN

IRAN-EO13902 BRIONT

Vessel · SDN

IRAN-EO13902 Mohamed Rafeek HABIBULLAH HABIBULLAH

Individual · SDN

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

Entity · SDN

IRAN-EO13846 GLOBAL INDUSTRIAL CHEMICALS LIMITED

Entity · SDN

IRAN-EO13846 DHANU

Vessel · SDN

IRAN-EO13902 Elyas Jafer TAMBE

Individual · SDN

IRAN-EO13902 SILVER TETRA MARINE CO.

Entity · SDN

IRAN-EO13902 Alireza DERAKHSHAN

Individual · SDN

IRAN-EO13902 ETIHAD ENGINEERING AND MARINE SERVICES FZC

Entity · SDN

IRAN-EO13846 HAKUNA MATATA

Vessel · SDN

IRAN-EO13902 TIMON

Vessel · SDN

IRAN-EO13902 SEABASS

Vessel · SDN

IRAN-EO13846 NEST WISE PETROLEUM L.L.C

Entity · SDN

IRAN-EO13902 EVENTIN

Vessel · SDN

IRAN-EO13902 TOA PAYOH

Vessel · SDN

IRAN-EO13902 SIMBA

Vessel · SDN

IRAN-EO13902 OENERGY COMMODITIES DMCC

Entity · SDN

IRAN-EO13902 WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13902 STAR

Vessel · SDN

IRAN-EO13902 BACKSTREET PALM CORP

Entity · SDN

IRAN-EO13902 KANTI

Vessel · SDN

IRAN-EO13902 CRIOS SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 MEUSE SHIPPING INC.

Entity · SDN

IRAN-EO13902 LIDIA

Vessel · SDN

IRAN-EO13902 ALE

Vessel · SDN

IRAN-EO13902 PUMBA

Vessel · SDN

IRAN-EO13902 OCEAN LEONID INVESTMENTS AG

Entity · SDN

IRAN-EO13902 ETANA TRADING DMCC

Entity · SDN

IRAN-EO13902 CERUS

Vessel · SDN

IRAN-EO13902 COBER FZCO DMCC

Entity · SDN

IRAN-EO13902 BIGLI

Vessel · SDN

IRAN-EO13902 Jacob KURIAN

Individual · SDN

IRAN-EO13902 KANCHAN POLYMERS

Entity · SDN

IRAN-EO13846 DRACO BUREN SHIPPING PTE. LTD.

Entity · SDN

IRAN-EO13902 ALCHEMICAL SOLUTIONS PRIVATE LIMITED

Entity · SDN

← PreviousPage 37 of 387Next →

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