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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 40 of 387

ISLE INNOVATION INC

Entity · SDN

IRAN-EO13846 VS PETROLEUM DMCC

Entity · SDN

IRAN-EO13902 BIANCA JOYSEL

Vessel · SDN

IRAN-EO13902 VS OIL TERMINAL FZE

Entity · SDN

IRAN-EO13902 ATILA

Vessel · SDN

SDGT ASIAN SEA ANGEL SHIPPING CO

Entity · SDN

IRAN-EO13846 BREEZE MARINE ASSET MANAGEMENT INC

Entity · SDN

IRAN-EO13846 BATELEUR

Vessel · SDN

IRAN-EO13846 ROBINBEST LIMITED

Entity · SDN

IRAN-EO13902 ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

Entity · SDN

IRAN-EO13846 SAI SABURI CONSULTING SERVICES PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 WHITE SANDS SHIPMANAGEMENT CORP.

Entity · SDN

Vessel · SDN

IRAN-EO13902 KAVEH METHANOL COMPANY

Entity · SDN

IRAN-EO13846 THE WILLETT HOTEL LIMITED

Entity · SDN

IRAN-EO13902 GRAT SHIPPING CO LTD

Entity · SDN

SDGT TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.

Entity · SDN

IRAN-EO13902 ELIZABET

Vessel · SDN

SDGT THEMIS LIMITED

Entity · SDN

IRAN-EO13902 RIEVERIA I

Vessel · SDN

IRAN-EO13846 EGIR SHIPPING LTD

Entity · SDN

IRAN-EO13902 VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

Entity · SDN

IRAN-EO13902 GAS MARYAM

Vessel · SDN

SDGT Salim Ahmed SAID

Individual · SDN

IRAN-EO13902 DIMA SHIPPING AND TRADING COMPANY

Entity · SDN

Vessel · SDN

IRAN-EO13902 AEZA LOGISTIC LLC

Entity · SDN

CYBER4, CAATSA - RUSSIA AEZA INTERNATIONAL, LTD.

Entity · SDN

CYBER4 Vladimir Vyacheslavovich GAST

Individual · SDN

CYBER4, CAATSA - RUSSIA Yurii Meruzhanovich BOZOYAN

Individual · SDN

CYBER4, CAATSA - RUSSIA CLOUD SOLUTIONS LLC

Entity · SDN

CYBER4, CAATSA - RUSSIA Arsenii Aleksandrovich PENZEV

Individual · SDN

CYBER4, CAATSA - RUSSIA AEZA GROUP LLC

Entity · SDN

CYBER4, CAATSA - RUSSIA Igor Anatolyevich KNYAZEV

Individual · SDN

CYBER4, CAATSA - RUSSIA Giovanni Vicente MOSQUERA SERRANO

Individual · SDN

TCO, SDGT BEST WAY TANKER CORP

Entity · SDN

SDGT YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT

Entity · SDN

SDGT ATLANTIS M. SHIPPING CO

Entity · SDN

SDGT ATLANTIS MZ

Vessel · SDN

SDGT OCEAN VOYAGE LLC

Entity · SDN

SDGT Abdullah Ahsan Abdullah DABBASH

Individual · SDN

SDGT Zaid AL-WASHLI

Individual · SDN

SDGT Daghsan Ahmed DAGHSAN

Individual · SDN

Vessel · SDN

SDGT Ali Ahmed Daghsan TALEA

Individual · SDN

SDGT TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

Entity · SDN

Vessel · SDN

IFSR, NPWMD ATHENA SHIPPING CO LTD

Entity · SDN

IFSR, NPWMD AZZAHRA ESTABLISHMENT FOR COMMERCE AND AGENCIES

Entity · SDN

← PreviousPage 40 of 387Next →

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