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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 44 of 387

SHANDONG BAOGANG INTERNATIONAL PORT CO., LTD.

Entity · SDN

IRAN-EO13846 IMPALAS

Vessel · SDN

IRAN-EO13902 Saw Chit THU

Individual · SDN

BURMA-EO14014, TCO KAREN NATIONAL ARMY

Entity · SDN

TCO, BURMA-EO14014 Saw Htoo EH MOO

Individual · SDN

BURMA-EO14014, TCO Saw Chit CHIT

Individual · SDN

BURMA-EO14014, TCO GRAN GRIF

Entity · SDN

FTO, SDGT VIV ANSANM

Entity · SDN

SDGT, FTO SLA. SERVICIOS LOGISTICOS AMBIENTALES, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT GRUPO JALA LOGISTICA, S.A. DE C.V.

Entity · SDN

ILLICIT-DRUGS-EO14059, SDGT Cesar MORFIN MORFIN

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Remigio MORFIN MORFIN

Individual · SDN

ILLICIT-DRUGS-EO14059 Alvaro Noe MORFIN MORFIN

Individual · SDN

ILLICIT-DRUGS-EO14059 SHIVNANI ORGANICS FZE

Entity · SDN

IRAN-EO13846 ALSEERAH TRADING L.L.C

Entity · SDN

IRAN-EO13846 HAROLD TRADING L.L.C

Entity · SDN

IRAN-EO13846 SOLVENT ORGANICS FZE

Entity · SDN

IRAN-EO13846 VROOM MARINE VENTURE FZE

Entity · SDN

IRAN-EO13846 ELOISE

Vessel · SDN

IRAN-EO13846 KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO.

Entity · SDN

IRAN-EO13846 SAMAN TEJARAT BARMAN TRADING COMPANY

Entity · SDN

IFSR, NPWMD Mohammad ASGARI

Individual · SDN

IFSR, NPWMD YANLING LINGFENG CHLORATE CO LTD

Entity · SDN

IFSR, NPWMD Zahra ZARGAR BAB ALDASHTI

Individual · SDN

IFSR, NPWMD DONGYING WEIAIEN CHEMICAL CO LTD

Entity · SDN

IFSR, NPWMD Abbas POUR KAZEMI

Individual · SDN

IFSR, NPWMD Abed ZARGAR BAB ALDASHTI

Individual · SDN

IFSR, NPWMD CHINA CHLORATE TECH CO LIMITED

Entity · SDN

IFSR, NPWMD YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP

Entity · SDN

IFSR, NPWMD SHENZHEN AMOR LOGISTICS CO LTD

Entity · SDN

IFSR, NPWMD Forough MODARRES FATHI

Individual · SDN

IFSR, NPWMD Hamed ZARGAR BAB ALDASHTI

Individual · SDN

IFSR, NPWMD SARAH

Vessel · SDN

Vessel · SDN

SDGT WHITE WHALE

Vessel · SDN

SDGT BAGSAK SHIPPING INC

Entity · SDN

SDGT ZAAS SHIPPING & TRADING CO

Entity · SDN

SDGT GREAT SUCCESS SHIPPING CO

Entity · SDN

SDGT PEARL PETROCHEMICAL FZE

Entity · SDN

IRAN-EO13902 CASPIAN PETROCHEMICAL FZE

Entity · SDN

IRAN-EO13902 PASAR GAS NOVIN TRADING COMPANY

Entity · SDN

IRAN-EO13902 PARSA TRABAR CASPIAN INTERNATIONAL TRANSPORTATION COMPANY

Entity · SDN

IRAN-EO13902 PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY

Entity · SDN

IRAN-EO13902 PETRO PARSA CASPIAN IRANIAN COMPANY

Entity · SDN

IRAN-EO13902 WORLDWIDE LPG LIMITED

Entity · SDN

IRAN-EO13902 PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY

Entity · SDN

IRAN-EO13902 Meisam EMAMJOMEH

Individual · SDN

IRAN-EO13902 NILGON PARSA CASPIAN SHIPPING COMPANY

Entity · SDN

IRAN-EO13902 ARSA GAS COMPANY

Entity · SDN

← PreviousPage 44 of 387Next →

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