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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 45 of 387

PARSA FIDAR PAYDAR ENGINEERING AND TECHNOLOGY COMPANY

Entity · SDN

IRAN-EO13902 PARSA TRABAR PERSIA INTERNATIONAL TRANSPORTATION COMPANY

Entity · SDN

IRAN-EO13902 PETRO PARSA CASPIAN IRANIAN COMPANY

Entity · SDN

IRAN-EO13902 TINOS I

Vessel · SDN

IRAN-EO13902 Ahmed Thabit Noman AL-ABSI

Individual · SDN

SDGT Abdulkader Ali BAZARA

Individual · SDN

SDGT INTERNATIONAL BANK OF YEMEN Y.S.C.

Entity · SDN

SDGT Kamal Hussain AL JEBRY

Individual · SDN

Vessel · SDN

IRAN-EO13902 PRO MISSION SDN BHD

Entity · SDN

IRAN-EO13902 RESTON

Vessel · SDN

IRAN-EO13902 DEXIANG SHIPPING CO., LIMITED

Entity · SDN

IRAN-EO13902 EGRET

Vessel · SDN

IRAN-EO13902 SHANDONG SHENGXING CHEMICAL CO., LTD.

Entity · SDN

IRAN-EO13902 RANI

Vessel · SDN

IRAN-EO13902 OCEANIC ORBIT INCORPORATED

Entity · SDN

IRAN-EO13902 STARBOARD SHIPPING INC.

Entity · SDN

IRAN-EO13902 BESTLA COMPANY LIMITED

Entity · SDN

IRAN-EO13902 BESTLA

Vessel · SDN

IRAN-EO13902 CIVIC CAPITAL SHIPPING INC.

Entity · SDN

IRAN-EO13902 Ubaldo HURTADO OLASCOAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Adita HURTADO OLASCOAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT GLORY STAR I

Vessel · SDN

IRAN-EO13902 AMOR

Vessel · SDN

IRAN-EO13846 VIRGO

Vessel · SDN

IRAN-EO13846 GLOBAL FALCON

Vessel · SDN

IRAN-EO13902 GLOBAL RANI

Vessel · SDN

IRAN-EO13902 GLOBAL DIGNITY

Vessel · SDN

IRAN-EO13902 GLOBAL STAR

Vessel · SDN

IRAN-EO13902 GLOBAL ACE

Vessel · SDN

IRAN-EO13902 GLOBAL EVEREST

Vessel · SDN

IRAN-EO13902 GLOBAL PEAK

Vessel · SDN

IRAN-EO13902 MIRAGE

Vessel · SDN

IRAN-EO13902 GLOBAL ANGEL

Vessel · SDN

IRAN-EO13902 OCEAN PRINCESS 1

Vessel · SDN

IRAN-EO13902 MARZIYA SHIPPING OPC PVT LTD

Entity · SDN

IRAN-EO13846 B AND P SOLUTIONS PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 RISING PHOENIX PROVIDER NV

Entity · SDN

IRAN-EO13846 PRIME TANKERS LLC

Entity · SDN

IRAN-EO13902 GLOBAL CREST

Vessel · SDN

IRAN-EO13902 GLOBAL TANKERS PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 GLORY INTERNATIONAL FZ-LLC

Entity · SDN

IRAN-EO13902 GLOBAL GENESIS

Vessel · SDN

IRAN-EO13902 VALIANT MARINE VENTURES FZE

Entity · SDN

IRAN-EO13846 GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.

Entity · SDN

IRAN-EO13846 CHIL 1

Vessel · SDN

IRAN-EO13902 Jugwinder Singh BRAR

Individual · SDN

IRAN-EO13902 GLOBAL EMERALD

Vessel · SDN

IRAN-EO13902 PURNA

Vessel · SDN

IRAN-EO13902 GLOBAL PEACE

Vessel · SDN

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