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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 48 of 387

Vessel · SDN

IRAN-EO13846 SUN SCIENCE INTERNATIONAL CO., LIMITED

Entity · SDN

IRAN-EO13902 HUAXIA TRADING LTD

Entity · SDN

IRAN-EO13902 POLARIS 1

Vessel · SDN

IRAN-EO13902 Mohsen PAKNEJAD

Individual · SDN

IRAN-EO13902 MARINE SOLUTION PVT LTD

Entity · SDN

IRAN-EO13902 LEXI

Vessel · SDN

IRAN-EO13902 SEA SERVICES PROVIDERS NV

Entity · SDN

IRAN-EO13902 TURQUOISE SEA MARINE LIMITED

Entity · SDN

IRAN-EO13902 PEACE HILL

Vessel · SDN

IRAN-EO13902 LYDYA N

Vessel · SDN

IRAN-EO13902 AREN SHIP MANAGEMENT

Entity · SDN

IRAN-EO13902 MARINA VISION

Vessel · SDN

IRAN-EO13846 CELEBES

Vessel · SDN

IRAN-EO13846 UNITED TANKERS LTD

Entity · SDN

IRAN-EO13902 SHANNON II

Vessel · SDN

IRAN-EO13902 ITAUGUA SERVICES INC

Entity · SDN

IRAN-EO13902 CORONA FUN

Vessel · SDN

IRAN-EO13902 PT. GIANIRA ADHINUSA SENATAMA

Entity · SDN

IRAN-EO13846 CELESTITE MARITIME INC

Entity · SDN

IRAN-EO13902 FOXTROT NETWORK

Entity · SDN

Individual · SDN

TCO Mahdi Mohammed Hussein AL-MASHAT

Individual · SDN

SDGT Mohammad ABDULSALAM

Individual · SDN

SDGT Abdulmalek Abdullah Mohammed E ALAGRI

Individual · SDN

SDGT Ali Muhammad Muhsin Salih AL-HADI

Individual · SDN

SDGT Mohamed Ali AL-HOUTHI

Individual · SDN

SDGT Abdulwali Abdoh Hasan AL-JABRI

Individual · SDN

SDGT Khaled Hussein Saleh GABER

Individual · SDN

SDGT AL-JABRI GENERAL TRADING AND INVESTMENT CO

Entity · SDN

SDGT Eshaq Abdulmalek Abdullah ALMARWANI

Individual · SDN

SDGT SHANGHAI HEIYING INFORMATION TECHNOLOGY COMPANY, LIMITED

Entity · SDN

CYBER3 Shuai ZHOU

Individual · SDN

CYBER3 Behrouz PARSARAD

Individual · SDN

ILLICIT-DRUGS-EO14059 SHENZHEN ZHIYU INTERNATIONAL TRADE CO LTD

Entity · SDN

IFSR, NPWMD DDC DEVELOP INDUSTRY HONG KONG LIMITED

Entity · SDN

IFSR, NPWMD DINGTAI INDUSTRIAL TECHNOLOGY CO LIMITED

Entity · SDN

IFSR, NPWMD HONG KONG TIANLE INTERNATIONAL CO LIMITED

Entity · SDN

IFSR, NPWMD JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED

Entity · SDN

IFSR, NPWMD YONGHONGAN TRADE LIMITED

Entity · SDN

NPWMD, IFSR GREEN GARDEN TRADING LTD

Entity · SDN

IRAN-EO13902 Ali MOALEMI

Individual · SDN

IRAN-EO13902 IMS LTD

Entity · SDN

IRAN-EO13846 Hamid BOVARD

Individual · SDN

IRAN-EO13902 OCEANEND SHIPPING LTD

Entity · SDN

IRAN-EO13846 Sayyed Ali MIRI

Individual · SDN

IRAN-EO13902 CASINOVA

Vessel · SDN

IRAN-EO13902 SUNNY LAND TRADING LTD

Entity · SDN

IRAN-EO13902 LE MONDE MARINE SERVICES LIMITED

Entity · SDN

IRAN-EO13902 PETRONIX ENERGY TRADING LIMITED

Entity · SDN

← PreviousPage 48 of 387Next →

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