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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

19,830 designations · page 266 of 397

BUSHRA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

Vessel · SDN

SDGT PENTA OCEAN SHIP MANAGEMENT AND OPERATION LLC

Entity · SDN

SDGT Anuj BHARDWAJ

Individual · SDN

SDGT KISH P AND I CLUB

Entity · SDN

SDGT AFRICO 1 OFF-SHORE SAL

Entity · SDN

SDGT MEHDI OFFSHORE AND SHIP MANAGEMENT PTE. LTD.

Entity · SDN

SDGT Mohammadreza Ali AKBARI

Individual · SDN

SDGT VANIYA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

SDGT FIVE ENERGY OIL TRADING

Entity · SDN

SDGT HOKOUL SAL OFFSHORE

Entity · SDN

SDGT Zafar Anis Ishteyaq HUSSAIN

Individual · SDN

Entity · SDN

SDGT Mahmud ASHTARI

Individual · SDN

SDGT TAWAFUK LTD

Entity · SDN

Vessel · SDN

SDGT Alizaheer Mohammad MEHDI

Individual · SDN

Vessel · SDN

SDGT TALAQI GROUP

Entity · SDN

Vessel · SDN

Vessel · SDN

SDGT Morteza GHASEMI

Individual · SDN

SDGT NAGHAM AL HAYAT LTD.

Entity · SDN

SDGT MEHDI GROUP

Entity · SDN

SDGT KHADIJA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

SDGT Ali Ghadeer MEHDI

Individual · SDN

SDGT BONITA QUEEN

Vessel · SDN

SDGT IRAN SPACE AGENCY

Entity · SDN

IFSR, NPWMD ASTRONAUTICS RESEARCH INSTITUTE

Entity · SDN

IFSR, NPWMD IRAN SPACE RESEARCH CENTER

Entity · SDN

IFSR, NPWMD Akhilesh KUMAR

Individual · SDN

SDGT JUI ZONG SHIP MANAGEMENT CO LTD

Entity · SDN

DPRK4 SHANG YUAN BAO

Vessel · SDN

DPRK4 JUI PANG SHIPPING CO LTD

Entity · SDN

DPRK4 ADRIAN DARYA 1

Vessel · SDN

SDGT JUI CHENG SHIPPING COMPANY LIMITED

Entity · SDN

DPRK4 Mei Hsiang CHEN

Individual · SDN

DPRK4 Wang Ken HUANG

Individual · SDN

DPRK4 TRUST INSURANCE S.A.L.

Entity · SDN

SDGT JAMMAL TRUST BANK S.A.L.

Entity · SDN

SDGT Muhammad SARUR

Individual · SDN

SDGT Muhammad Kamal AL-AYY

Individual · SDN

SDGT Kamal Abdelrahman Aref AWAD

Individual · SDN

SDGT Fawaz Mahmud Ali NASSER

Individual · SDN

SDGT TRUST INSURANCE SERVICES S.A.L.

Entity · SDN

SDGT TRUST LIFE INSURANCE COMPANY S.A.L.

Entity · SDN

SDGT Shaghayegh AKHAEI

Individual · SDN

NPWMD, IFSR Hamed DEHGHAN

Individual · SDN

NPWMD, IFSR Hadi DEHGHAN

Individual · SDN

NPWMD, IFSR ASRE SANAT ESHRAGH COMPANY

Entity · SDN

← PreviousPage 266 of 397Next →

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