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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 191 of 397

Yunus Mohamad AKBAR

Individual · SDN

SDGT Joseph LAMBERT

Individual · SDN

ILLICIT-DRUGS-EO14059 Youri LATORTUE

Individual · SDN

ILLICIT-DRUGS-EO14059 GILDA TAR KARVAN INTERNATIONAL COMPANY

Entity · SDN

SDGT Edman NAFRIEH

Individual · SDN

SDGT BLUE BERRI SHIPPING INC.

Entity · SDN

SDGT AZUL VISTA SHIPPING CORPORATION

Entity · SDN

Vessel · SDN

SDGT HARBOUR SHIP MANAGEMENT LIMITED

Entity · SDN

SDGT AL HAKEEL AL ASWAD OIL TRADING LLC

Entity · SDN

SDGT PONTUS NAVIGATION CORP.

Entity · SDN

SDGT TRITON NAVIGATION CORP.

Entity · SDN

SDGT TECHNOLOGY BRIGHT INTERNATIONAL LIMITED

Entity · SDN

SDGT B LUMINOSA

Vessel · SDN

Vessel · SDN

SDGT Gregorio FAZZONE

Individual · SDN

SDGT EXPANSE SHIP MANAGEMENT LIMITED

Entity · SDN

SDGT Viktor Sergiyovich ARTEMOV

Individual · SDN

SDGT Rouzbeh ZAHEDI

Individual · SDN

SDGT VISTA CLARA SHIPPING CORPORATION

Entity · SDN

SDGT Mohamed EL ZEIN

Individual · SDN

Vessel · SDN

SDGT MONUMONT SHIP MANAGEMENT LIMITED

Entity · SDN

Vessel · SDN

SDGT INTREPID NAVIGATORS S.A.

Entity · SDN

SDGT AVA PETROLEUM SERVICES S.A.

Entity · SDN

Vessel · SDN

SDGT PETRO NAVIERO PTE. LTD.

Entity · SDN

SDGT SAINT LIGHT

Vessel · SDN

Vessel · SDN

SDGT CENTRUM MARITIME PTE. LTD.

Entity · SDN

Vessel · SDN

SDGT RISING TIDE SHIPPING CORP.

Entity · SDN

SDGT ENERGOTRADE PLUS DMCC

Entity · SDN

SDGT Mahad Isse ADEN

Individual · SDN

SDGT Osama Abdelmongy Abdalla BAKR

Individual · SDN

SDGT Mohamed Ahmed QAHIYE

Individual · SDN

SDGT Abdirahman Fahiye ISSE MOHAMUD

Individual · SDN

SDGT Ahmed Haji Ali Haji OMAR

Individual · SDN

SDGT Liibaan Yousuf MOHAMED

Individual · SDN

SDGT Abdirahman Mohamed OMAR

Individual · SDN

SDGT Isse Mohamoud YUSUF

Individual · SDN

SDGT 15 KHORDAD FOUNDATION

Entity · SDN

SDGT, IFSR RAVIN ACADEMY

Entity · SDN

HRIT-IR BUSHEHR PRISON

Entity · SDN

CAATSA - IRAN Mohammad Reza MIRHEYDARY

Individual · SDN

CAATSA - IRAN Morteza PIRI

Individual · SDN

IRAN-HR Mohammad Reza OSTAD

Individual · SDN

CAATSA - IRAN Seyed Mojtaba MOSTAFAVI

Individual · SDN

HRIT-IR Farzin KARIMI

Individual · SDN

← PreviousPage 191 of 397Next →

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