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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 7 of 387

Vessel · SDN

IRAN-EO13902 Yousef EBRAHIMI

Individual · SDN

IRAN-EO13902 Mahmoud EBRAHIMI

Individual · SDN

IRAN-EO13902 SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED

Entity · SDN

IRAN-EO13902 AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP.

Entity · SDN

IRAN-EO13902 OCEAN MARVEL SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13902 SPLENDID LEXY TRADING COMPANY LTD

Entity · SDN

IRAN-EO13902 ROMY LINES INCORPORATED

Entity · SDN

IRAN-EO13902 BOLD TRADING FZE

Entity · SDN

IRAN-EO13902 GLOBAL FORTUNE SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 TEJAS

Vessel · SDN

IRAN-EO13902 NINGBO JIARUI TRADING CO., LTD.

Entity · SDN

IRAN-EO13902 GREAT SAIL

Vessel · SDN

IRAN-EO13902 VIGOROUS TRADING LIMITED

Entity · SDN

IRAN-EO13902 GALA ROSE

Vessel · SDN

IRAN-EO13902 TAURUS GAS COMPANY LIMITED

Entity · SDN

IRAN-EO13902 MIDAS

Vessel · SDN

IRAN-EO13902 VEINTO GLOBAL MARINE INC.

Entity · SDN

IRAN-EO13902 MATERIUM GROUP FZE

Entity · SDN

IRAN-EO13902 GAS STRENGTH

Vessel · SDN

IRAN-EO13902 OCEAN WAVE

Vessel · SDN

IRAN-EO13902 MOZART MARITIME INC.

Entity · SDN

IRAN-EO13902 FEADSHIP

Vessel · SDN

IRAN-EO13902 LUNA LUSTER

Vessel · SDN

IRAN-EO13902 MIGHTY NAVIGATOR

Vessel · SDN

IRAN-EO13902 GAS ENDURANCE

Vessel · SDN

IRAN-EO13902 OCEAN RADIANCE

Vessel · SDN

IRAN-EO13902 SWIFT FALCON

Vessel · SDN

IRAN-EO13902 AURORA BUSINESS COMPANY LIMITED

Entity · SDN

IRAN-EO13902 SPARKLING COURAGE LIMITED

Entity · SDN

IRAN-EO13902 GREAT SAIL SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 OW MARITIME INCORPORATED

Entity · SDN

IRAN-EO13902 MEKONG LINES INC.

Entity · SDN

IRAN-EO13902 CHENG PAN CO., LIMITED

Entity · SDN

IRAN-EO13902 BESTFORTUNA COMPANY LIMITED

Entity · SDN

IRAN-EO13902 STARSHINE PETROCHEMICAL CORPORATION LIMITED

Entity · SDN

IRAN-EO13902 ARDEN ANGEL SHIPPING COMPANY LIMITED

Entity · SDN

IRAN-EO13902 ALIEEN GOODS WHOLESALERS LLC

Entity · SDN

IRAN-EO13902 VASLATI

Vessel · SDN

IRAN-EO13902 VERDA GAS CO LTD

Entity · SDN

IRAN-EO13902 QUANTUM STAR

Vessel · SDN

IRAN-EO13902 DAKUSH

Vessel · SDN

IRAN-EO13902 Karim Sayed Ahmed MOGHNY

Individual · SDN

SDGT Muhammad Jamal Hassan AL-NAJJAR

Individual · SDN

SDGT Sherif Ahmed Ewis AHMED

Individual · SDN

SDGT Juan Esteban LAZO HERNANDEZ

Individual · SDN

CUBA-EO14404 Vicente DE LA O LEVY

Individual · SDN

CUBA-EO14404 Mayra AREVICH MARIN

Individual · SDN

CUBA-EO14404 Jose Miguel GOMEZ DEL VALLIN

Individual · SDN

CUBA-EO14404 Rosabel GAMON VERDE

Individual · SDN

← PreviousPage 7 of 387Next →

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