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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 49 of 387

Individual · SDN

IRAN-EO13902 Sayyed Ali MIRI

Individual · SDN

IRAN-EO13902 IRANIAN OIL TERMINALS COMPANY

Entity · SDN

IRAN-EO13902 LYDIA II

Vessel · SDN

IRAN-EO13902 CHAMTANG

Vessel · SDN

IRAN-EO13846 VIOLET 1

Vessel · SDN

IRAN-EO13846 Abbass ASADROUZ

Individual · SDN

IRAN-EO13902 FIONA

Vessel · SDN

IRAN-EO13902 OCEANEND SHIPPING LTD

Entity · SDN

IRAN-EO13846 LE MONDE MARINE SERVICES LIMITED

Entity · SDN

IRAN-EO13902 PETRONIX ENERGY TRADING LIMITED

Entity · SDN

IRAN-EO13902 ASTERIX

Vessel · SDN

IRAN-EO13846 NYCITY SHIPMANAGEMENT CO LTD

Entity · SDN

IRAN-EO13902 OCTANE ENERGY GROUP FZCO

Entity · SDN

IRAN-EO13846 BSM MARINE LIMITED LIABILITY PARTNERSHIP

Entity · SDN

IRAN-EO13846 PHOENIX I

Vessel · SDN

IRAN-EO13846 FLUX MARITIME LLP

Entity · SDN

IRAN-EO13902 YATEEKA

Vessel · SDN

IRAN-EO13846 URGANE I

Vessel · SDN

IRAN-EO13902 ALKONOST MARITIME DMCC

Entity · SDN

IRAN-EO13846 KANGAN PETRO REFINING COMPANY

Entity · SDN

IRAN-EO13846 MENG XIN

Vessel · SDN

IRAN-EO13846 COSMOS LINES INC

Entity · SDN

IRAN-EO13846 AUSTINSHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 AMAK

Vessel · SDN

IRAN-EO13846 James KABAREBE

Individual · SDN

DRCONGO CARTELES UNIDOS

Entity · SDN

FTO, SDGT, ILLICIT-DRUGS-EO14059 KINGSTON FRESH LTD

Entity · SDN

DRCONGO KINGSTON HOLDING

Entity · SDN

DRCONGO Lawrence Kanyuka KINGSTON

Individual · SDN

DRCONGO Karim Asad Ahmad KHAN

Individual · SDN

ICC-EO14203 Alexander Igorevich MISHIN

Individual · SDN

CYBER3 Aleksandr Sergeyevich BOLSHAKOV

Individual · SDN

CYBER3 ZSERVERS

Entity · SDN

CYBER3 LUCKY OCEAN SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 Arash LAVIAN

Individual · SDN

SDGT STAR FOREST

Vessel · SDN

IRAN-EO13902 Ryan Xavier ARANHA

Individual · SDN

SDGT MILETUS LINE LTD

Entity · SDN

SDGT MARSHAL SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

SDGT GOZOSO GROUP LTD

Entity · SDN

Vessel · SDN

SDGT OCEAN DOLPHIN SHIP MANAGEMENT LTD

Entity · SDN

SDGT Farshad GHAZI

Individual · SDN

SDGT Jamshid ESHAGHI

Individual · SDN

SDGT Mohammad Ali Riazi KOLAHDOZMAHALEH

Individual · SDN

SDGT Farbod Mohseni AHARI

Individual · SDN

SDGT CH BILLION

Vessel · SDN

IRAN-EO13902 SEPEHR ENERGY JAHAN NAMA TABAN

Entity · SDN

SDGT SEPEHR ENERGY PAYA GOSTAR JAHAN

Entity · SDN

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