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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 43 of 387

NANTONG YIHONG NEW MATERIALS CO LTD

Entity · SDN

IFSR, NPWMD Piao WANG

Individual · SDN

NPWMD, IFSR SHANGHAI NINESTEX NEW MATERIAL TECHNOLOGY CO LTD

Entity · SDN

IFSR, NPWMD Jinhua QIN

Individual · SDN

NPWMD, IFSR SUPER SOURCES INDUSTRIAL CO LIMITED

Entity · SDN

IFSR, NPWMD QINGDAO PREMIER TECHNOLOGY CO LTD

Entity · SDN

NPWMD, IFSR RESO TRADING SHANGHAI CO LTD

Entity · SDN

IFSR, NPWMD Dehui QIN

Individual · SDN

NPWMD, IFSR SHARIF HAMRAH SCIENCE AND TECHNOLOGY RESEARCHERS

Entity · SDN

IFSR, NPWMD Mohammad REZAI

Individual · SDN

NPWMD, IFSR NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD

Entity · SDN

IFSR, NPWMD ADVANCED FIBER DEVELOPMENT COMPANY

Entity · SDN

NPWMD, IFSR CCIC SINGAPORE PTE. LTD.

Entity · SDN

SDGT, IFSR QINGDAO LINKRICH INTERNATIONAL SHIPPING AGENCY CO., LTD

Entity · SDN

IFSR, SDGT MILEN TRADING CO., LIMITED

Entity · SDN

SDGT, IFSR BALU

Vessel · SDN

SDGT METAONE TRADING LIMITED

Entity · SDN

IFSR, SDGT FINE SANMATA SHIPPING CO., LIMITED

Entity · SDN

SDGT, IFSR HUANGDAO INSPECTION AND CERTIFICATION CO., LTD

Entity · SDN

IFSR, SDGT FORSAL CHARTERING CORPORATION

Entity · SDN

SDGT, IFSR SOUTH SEA ENERGY LIMITED

Entity · SDN

IFSR, SDGT NANHAI LIMITED

Entity · SDN

SDGT, IFSR XIN RUI JI TRAD CO., LIMITED

Entity · SDN

SDGT, IFSR Mohammad KHORASANI NIASARI

Individual · SDN

SDGT, IFSR WINSO TRADING LIMITED

Entity · SDN

IFSR, SDGT STAR ENERGY INTERNATIONAL LIMITED

Entity · SDN

SDGT, IFSR ORIENTAL APPLE COMPANY PTE LTD

Entity · SDN

IFSR, SDGT CONTINENTAL SINOIL GROUP LIMITED

Entity · SDN

Vessel · SDN

SDGT QINGDAO FUSHEN PETROCHEMICAL CO., LTD

Entity · SDN

IFSR, SDGT FUYA PARS PROSPECTIVE TECHNOLOGISTS

Entity · SDN

NPWMD, IFSR Sayyed Mohammad Reza Seddighi SABER

Individual · SDN

IFSR, NPWMD Ahmad Haghighat TALAB

Individual · SDN

IFSR, NPWMD STAR TWINKLE 6

Vessel · SDN

IRAN-EO13902 Ketan AGARWAL

Individual · SDN

IRAN-EO13902 NISSHO LINES INCORPORATED

Entity · SDN

IRAN-EO13902 BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD.

Entity · SDN

IRAN-EO13902 Lincoln Francisco VIEGAS

Individual · SDN

IRAN-EO13902 HEBEI XINHAI CHEMICAL GROUP CO., LTD.

Entity · SDN

IRAN-EO13846 BIG MAG

Vessel · SDN

IRAN-EO13902 XING AO ENERGY PTE. LTD.

Entity · SDN

IRAN-EO13846 THANE

Vessel · SDN

IRAN-EO13902 HONG KONG PRIME TRADING CO., LIMITED

Entity · SDN

IRAN-EO13902 SKADI LIMITED

Entity · SDN

IRAN-EO13902 EMBRACE QUE LIMITED

Entity · SDN

IRAN-EO13902 IMPALAS

Vessel · SDN

IRAN-EO13902 SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.

Entity · SDN

IRAN-EO13846 PROPITIOUS FOREVER TRADING CO LTD

Entity · SDN

IRAN-EO13902 LAMD

Vessel · SDN

IRAN-EO13902 SHANDONG JINGANG PORT CO., LTD.

Entity · SDN

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