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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 38 of 387

Anil Kumar Panackal Narayanan NAIR

Individual · SDN

IRAN-EO13902 SOFIA

Vessel · SDN

IRAN-EO13846 KANCHAN POLYMERS

Entity · SDN

IRAN-EO13846 Yves Leon Agnes DEMASURE

Individual · SDN

IRAN-EO13902 FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

Entity · SDN

IRAN-EO13846 ALGAE SHIP CHARTER - FZCO

Entity · SDN

IRAN-EO13902 Jacob KURIAN

Individual · SDN

IRAN-EO13902 SIMBA

Vessel · SDN

IRAN-EO13902 RAVI LINES INC

Entity · SDN

IRAN-EO13902 WESER SHIPPING INC.

Entity · SDN

IRAN-EO13902 YODAN

Vessel · SDN

IRAN-EO13902 MAHADEV MARITIME INC

Entity · SDN

IRAN-EO13902 PERSISTENT PETROCHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 AVANI LINES INC

Entity · SDN

IRAN-EO13846 BPT SHIPPING CO L.L.C

Entity · SDN

IRAN-EO13902 NEO SHIPPING INC.

Entity · SDN

IRAN-EO13902 ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.

Entity · SDN

IRAN-EO13846 DRACO BUREN SHIPPING PTE. LTD.

Entity · SDN

IRAN-EO13902 TIFANI

Vessel · SDN

IRAN-EO13846 OKA SHIPPING INC.

Entity · SDN

IRAN-EO13902 OMNI

Vessel · SDN

IRAN-EO13902 ALE

Vessel · SDN

IRAN-EO13902 ZEAL

Vessel · SDN

IRAN-EO13846 LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 BRIONT

Vessel · SDN

IRAN-EO13902 CRIOS SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 TANAIS WAY GENERAL TRADING L.L.C

Entity · SDN

IRAN-EO13846 TETON GLOBAL TRADING LIMITED

Entity · SDN

IRAN-EO13902 URANUS

Vessel · SDN

IRAN-EO13902 TRUGEN

Vessel · SDN

IRAN-EO13846 WESTANKER LIMITED

Entity · SDN

IRAN-EO13902 Mohamed Rafeek HABIBULLAH HABIBULLAH

Individual · SDN

IRAN-EO13902 NEMRUT

Vessel · SDN

IRAN-EO13902 SEABASS

Vessel · SDN

IRAN-EO13846 OENERGY COMMODITIES DMCC

Entity · SDN

IRAN-EO13902 Alireza DERAKHSHAN

Individual · SDN

IRAN-EO13902 THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C

Entity · SDN

IRAN-EO13902 COURAGE 7

Vessel · SDN

IRAN-EO13846 ROB

Vessel · SDN

IRAN-EO13902 YUG

Vessel · SDN

IRAN-EO13902 CARTEL DE LOS SOLES

Entity · SDN

SDGT, FTO Chol Min MYONG

Individual · SDN

DPRK4 Se Un KIM

Individual · SDN

NPWMD KOREA SOBAEKSU TRADING CORPORATION

Entity · SDN

NPWMD Kyong Hun JO

Individual · SDN

NPWMD ARKAN MARS PETROLEUM DMCC

Entity · SDN

SDGT ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

Entity · SDN

SDGT ARKAN MARS PETROLEUM FZE

Entity · SDN

SDGT AL-SAIDA STONE FOR TRADING AND AGENCIES

Entity · SDN

SDGT Yahya Mohammed Mohammed AL WAZIR

Individual · SDN

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