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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

19,833 designations · page 188 of 397

FUZHOU HONGLONG OCEAN FISHING CO., LTD.

Entity · SDN

GLOMAG FU YUAN YU 7889

Vessel · SDN

GLOMAG FU YUAN YU 558

Vessel · SDN

GLOMAG FU YUAN YU 8645

Vessel · SDN

GLOMAG FU YUAN YU 7897

Vessel · SDN

GLOMAG FU YUAN YU 7866

Vessel · SDN

GLOMAG FU YUAN YU 7869

Vessel · SDN

GLOMAG FU YUAN YU 7902

Vessel · SDN

GLOMAG FU YUAN YU 8678

Vessel · SDN

GLOMAG LONG XING 622

Vessel · SDN

GLOMAG FU YUAN YU 7900

Vessel · SDN

GLOMAG FU YUAN YU 7876

Vessel · SDN

GLOMAG FU YUAN YU 7894

Vessel · SDN

GLOMAG FU YUAN YU 8648

Vessel · SDN

GLOMAG HONG FENG 1 HAO

Vessel · SDN

GLOMAG FU YUAN YU 7895

Vessel · SDN

GLOMAG FU YUAN YU YUN 993

Vessel · SDN

GLOMAG Murat TEKE

Individual · SDN

SDGT, IFSR RAIN TRADE GIDA IC VE DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT, IFSR BUMERZ DENIZCILIK VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT Mustafa Omer KAPTAN

Individual · SDN

IFSR, SDGT OGC-VICTORIA HOLDING LTD

Entity · SDN

SDGT, IFSR CTAT GIDA VE SAGLIK URUNLERI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT CGN TRADE FZE

Entity · SDN

SDGT ANKA ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT BYLAN ULUSLARARASI TICARET VE GAYRIMENKUL SANAYI ANONIM SIRKETI

Entity · SDN

SDGT GENT PETROL VE DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT GENT ELEKTRIK ENERJISI TOPTAN SATIS ANONIM SIRKETI

Entity · SDN

SDGT Kasim OZTAS

Individual · SDN

IFSR, SDGT Sitki AYAN

Individual · SDN

SDGT, IFSR TURANG TRANSIT TASIMACILIK ANONIM SIRKETI

Entity · SDN

SDGT SOM OVERSEAS PETROLEUM ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT ASB GRUP ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT ASB GROUP OF COMPANIES LIMITED

Entity · SDN

SDGT SAMED PETROL VE ENERJI DIS TICARET LIMITED SIRKETI

Entity · SDN

SDGT BASLAM PETROL SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT BASLAM NAKLIYAT VE DIS TICARET LTD STI

Entity · SDN

SDGT SOMAS ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT PERLITE INSAAT SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT ALAN ENERJI URETIM SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT AKTAU PETROL TICARET ANONIM SIRKETI

Entity · SDN

SDGT ELVEGARD SHIPPING LTD

Entity · SDN

SDGT SOM PETROL TICARET ANONIM SIRKETI

Entity · SDN

SDGT ASKA ENERJI TOPTAN SATIS SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

Vessel · SDN

SDGT Bahaddin AYAN

Individual · SDN

SDGT ANATOLIAN ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI

Entity · SDN

SDGT ASL ENERJI SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

SDGT MS ULUSLARARASI ENERJI YATIRIM ANONIM SIRKETI

Entity · SDN

SDGT Herve FOURCAND

Individual · SDN

ILLICIT-DRUGS-EO14059

← PreviousPage 188 of 397Next →

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