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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 19 of 395

QATRAT ALNADA ALMASI SHIP MANAGEMENT L.L.C

Entity · SDN

IRAN-EO13902 EVEREST SEA NAVIGATION SA

Entity · SDN

IRAN-EO13902 SEA CITRINE VI

Vessel · SDN

IRAN-EO13902 Erdenebalsuren DAMDIN

Individual · SDN

ICC-EO14203 Hatem Elsaid Farid Ibrahim SAKR

Individual · SDN

IRAN-EO13902 AUROURA

Vessel · SDN

IRAN-EO13902 KURDOS

Vessel · SDN

IRAN-EO13902 TIDAL RHYTHM

Vessel · SDN

IRAN-EO13902 ARIHANT

Vessel · SDN

IRAN-EO13902 FOSHAN

Vessel · SDN

IRAN-EO13902 AETHER SAIL

Vessel · SDN

IRAN-EO13902 VOYAGER HAVEN

Vessel · SDN

IRAN-EO13902 FLORA DOLCE

Vessel · SDN

IRAN-EO13902 RAMYA

Vessel · SDN

IRAN-EO13902 SEA ROCK

Vessel · SDN

IRAN-EO13902 NEBULA DRIFT

Vessel · SDN

IRAN-EO13902 AGAPE SHIPPING INC

Entity · SDN

IRAN-EO13902 MARUTI

Vessel · SDN

IRAN-EO13902 MAJESTY

Vessel · SDN

IRAN-EO13902 KURDOS III

Vessel · SDN

IRAN-EO13902 SEAMULL

Vessel · SDN

IRAN-EO13902 ALEAH SHIPPING INC

Entity · SDN

IRAN-EO13902 RUKBAT MARINE SERVICES CO

Entity · SDN

IRAN-EO13902 KASSIA

Vessel · SDN

IRAN-EO13902 J M A SHIPPING INC.

Entity · SDN

IRAN-EO13902 DARYA SHIPPING PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 Gocha LORDKIPANIDZE

Individual · SDN

ICC-EO14203 SINOSTAR MARINE GROUP LIMITED

Entity · SDN

IRAN-EO13902 ARIHANT SHIPPING INC.

Entity · SDN

IRAN-EO13902 INTAN PREMIER

Vessel · SDN

IRAN-EO13902 M K A

Vessel · SDN

IRAN-EO13902 KHADIGA

Vessel · SDN

IRAN-EO13902 RED SEA SHIP MANAGEMENT LLC

Entity · SDN

IRAN-EO13902 HEMERA LINES INC.

Entity · SDN

IRAN-EO13902 PHOENIX SHIP MANAGEMENT FZE

Entity · SDN

IRAN-EO13902 GOLDEN GATE SHIP MANAGEMENT

Entity · SDN

IRAN-EO13902 S M A

Vessel · SDN

IRAN-EO13902 KURDOS II

Vessel · SDN

IRAN-EO13902 KURDOS SHIPPING INC.

Entity · SDN

IRAN-EO13902 SEA WISE

Vessel · SDN

IRAN-EO13902 CARTEL DE SANTA ROSA DE LIMA

Entity · SDN

TCO Jose Antonio YEPEZ ORTIZ

Individual · SDN

TCO SINO MARINE SERVICES LIMITED

Entity · SDN

VENEZUELA-EO13850 READY GREAT LIMITED

Entity · SDN

VENEZUELA-EO13850 Ramon CARRETERO NAPOLITANO

Individual · SDN

VENEZUELA-EO13850 LATTAFA

Vessel · SDN

VENEZUELA-EO13850 TAMIA

Vessel · SDN

VENEZUELA-EO13850 Franqui Francisco FLORES DE FREITAS

Individual · SDN

ILLICIT-DRUGS-EO14059 FULL HAPPY LIMITED

Entity · SDN

VENEZUELA-EO13850 Carlos Erik MALPICA FLORES

Individual · SDN

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