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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 65 of 387

Vessel · SDN

IRAN-EO13902 OLIVE

Vessel · SDN

IRAN-EO13902 YURIMAGUAS LTD

Entity · SDN

IRAN-EO13902 CERES SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 MIN HANG

Vessel · SDN

IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662 EUNOMIA LIMITED

Entity · SDN

IRAN-EO13902 LIGHTSHIP MANAGEMENT LTD

Entity · SDN

IRAN-EO13902 FIONA II

Vessel · SDN

IRAN-EO13902 TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 GAFFODIL CO., LIMITED

Entity · SDN

IRAN-EO13902 CERES I

Vessel · SDN

IRAN-EO13902 BLACK PANTHER

Vessel · SDN

IRAN-EO13902 VERONICA III

Vessel · SDN

IRAN-EO13902 BERTHA

Vessel · SDN

IRAN-EO13902 VESNA

Vessel · SDN

IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662 INAYA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 RIO NAPO

Vessel · SDN

IRAN-EO13902 SHANGHAI FUTURE SHIP MANAGEMENT CO LTD

Entity · SDN

IRAN-EO13902 CONSTELLATION MARITIME SERVICES LIMITED

Entity · SDN

IRAN-EO13902 TONIL

Vessel · SDN

IRAN-EO13902 LUFINDO HOLDING LIMITED

Entity · SDN

IRAN-EO13902 YURI

Vessel · SDN

IRAN-EO13902 MEROPE

Vessel · SDN

IRAN-EO13902, RUSSIA-EO14024, UKRAINE-EO13662 SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED

Entity · SDN

IRAN-EO13902 Anvar KURYAZOV

Individual · SDN

GLOMAG Aybek MASHARIPOV

Individual · SDN

GLOMAG Yulduz KHUDAIBERGANOVA

Individual · SDN

GLOMAG Alexis Jose RODRIGUEZ CABELLO

Individual · SDN

VENEZUELA Javier Jose MARCANO TABATA

Individual · SDN

VENEZUELA Dilio Guillermo RODRIGUEZ DIAZ

Individual · SDN

VENEZUELA Jesus Rafael VILLAMIZAR GOMEZ

Individual · SDN

VENEZUELA Daniella Desiree CABELLO CONTRERAS

Individual · SDN

VENEZUELA America Valentina PEREZ DAVILA

Individual · SDN

VENEZUELA Carlos Eduardo AIGSTER VILLAMIZAR

Individual · SDN

VENEZUELA Julio Jose GARCIA ZERPA

Individual · SDN

VENEZUELA Jose Yunior HERRERA DUARTE

Individual · SDN

VENEZUELA Anibal Eduardo CORONADO MILLAN

Individual · SDN

VENEZUELA Jesus Ramon FERNANDEZ ALAYON

Individual · SDN

VENEZUELA Orlando Ramon ROMERO BOLIVAR

Individual · SDN

VENEZUELA Ricardo Jose MENENDEZ PRIETO

Individual · SDN

VENEZUELA Luis Gerardo REYES RIVERO

Individual · SDN

VENEZUELA William Alfredo CASTILLO BOLLE

Individual · SDN

VENEZUELA Ruben SANTIAGO SERVIGNA

Individual · SDN

VENEZUELA Pablo Ernesto LIZANO COLMENTER

Individual · SDN

VENEZUELA Alberto Alexander MATHEUS MELENDEZ

Individual · SDN

VENEZUELA Freddy Alfred NAZARET NANEZ CONTRERAS

Individual · SDN

VENEZUELA Jose Alfredo RIVERA BASTARDO

Individual · SDN

VENEZUELA Angel Daniel BALESTRINI JARAMILLO

Individual · SDN

VENEZUELA Omar GUERRA SALINAS

Individual · SDN

ILLICIT-DRUGS-EO14059 Ismael GUERRA SALINAS

Individual · SDN

ILLICIT-DRUGS-EO14059

← PreviousPage 65 of 387Next →

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