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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

19,750 designations · page 16 of 395

Vessel · SDN

IRAN-EO13846 FORTUNE GAS

Vessel · SDN

IRAN-EO13846 BAKHT AL AZHAR TRADING L.L.C

Entity · SDN

IRAN-EO13846 FLUXUS MARINE INC

Entity · SDN

IRAN-EO13846 ELYSIAN HORIZON CORP

Entity · SDN

IRAN-EO13846 STAREX DIS TICARET KIMYA ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 ZEVS

Vessel · SDN

IRAN-EO13846 ELEVATE MARINE MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 BENLAI

Vessel · SDN

IRAN-EO13846 RAYYAN GAS

Vessel · SDN

IRAN-EO13846 VETER

Vessel · SDN

IRAN-EO13846 BENEDICT

Vessel · SDN

IRAN-EO13846 Akash Anant SHINDE

Individual · SDN

IRAN-EO13846 GAS RIVER

Vessel · SDN

IRAN-EO13846 GAZ CRYSTAL

Vessel · SDN

IRAN-EO13846 AL SAFA

Vessel · SDN

IRAN-EO13846 DIAKO IC VE DIS TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 SHANGHAI QIZHANG SHIP MANAGEMENT CO., LTD.

Entity · SDN

IRAN-EO13846 VICENS MARINE CO

Entity · SDN

IRAN-EO13846 Mehdi HAJIAN

Individual · SDN

IRAN-HR Ghorban Mohammad VALIZADEH

Individual · SDN

IRAN-HR, IFSR, IRGC Majid KHADEMI

Individual · SDN

IRGC, IFSR, IRAN-HR Eskandar MOMENI KALAGARI

Individual · SDN

IRAN-HR ZEDCEX EXCHANGE LTD

Entity · SDN

IRAN-EO13902, SDGT, IFSR Hossein Zare KAMALI

Individual · SDN

IFSR, IRAN-HR, IRGC ZEDXION EXCHANGE LTD

Entity · SDN

IRAN-EO13902, SDGT, IFSR Hamid DAMGHANI

Individual · SDN

IFSR, IRAN-HR, IRGC Babak Morteza ZANJANI

Individual · SDN

IRAN-EO13902 GALERAN SERVICE CORP

Entity · SDN

IRAN-EO13902 TRADE BRIDGE GLOBAL INC.

Entity · SDN

IRAN-EO13902 AAYAT SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 BENOIL SHIPPING INC

Entity · SDN

IRAN-EO13902 ODYSSEY MARINE INC.

Entity · SDN

IRAN-EO13902 CESARIA

Vessel · SDN

IRAN-EO13902 HORIZON HARVEST SHIPPING LLC

Entity · SDN

IRAN-EO13902 CHIRON 5

Vessel · SDN

IRAN-EO13902 SEA BIRD

Vessel · SDN

IRAN-EO13902 AL DIAB II

Vessel · SDN

IRAN-EO13902 AVON

Vessel · SDN

IRAN-EO13902 KEEL

Vessel · SDN

IRAN-EO13902 LONGEVITY SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 AQUA SPIRIT

Vessel · SDN

IRAN-EO13902 LONGEVITY 7

Vessel · SDN

IRAN-EO13902 EASTERN HERO

Vessel · SDN

IRAN-EO13902 BLACK STONE OIL AND GAS

Entity · SDN

IRAN-EO13902 3-101-507688 SA

Entity · SDN

ILLICIT-DRUGS-EO14059 CELAJES DE YORK CDY SA

Entity · SDN

ILLICIT-DRUGS-EO14059 MAGIC ESTHETIC SALON SA

Entity · SDN

ILLICIT-DRUGS-EO14059 Anita Yorleny MC DONAL RODRIGUEZ

Individual · SDN

ILLICIT-DRUGS-EO14059 INVERSIONES LAURITA L AND L SA

Entity · SDN

ILLICIT-DRUGS-EO14059

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