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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

19,789 designations · page 28 of 396

GOLDEN ASCEND HK LIMITED

Entity · SDN

TCO PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION

Entity · SDN

TCO GOLDEN INTERNATIONAL FZE

Entity · SDN

IRAN-EO13846 Hasan QAHTAN AL-SA'IDI

Individual · SDN

SDGT, IFSR Haytham Sabih SA'ID

Individual · SDN

SDGT, IFSR TRIMA

Vessel · SDN

IRAN-EO13846 JULIET TRADING LIMITED

Entity · SDN

IRAN-EO13902 YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13846 AMITA PETROCHEMICAL TRADING L.L.C

Entity · SDN

IRAN-EO13902 Piyush Maganlal JAVIYA

Individual · SDN

IRAN-EO13846 INDISOL MARKETING PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 Varun PULA

Individual · SDN

IRAN-EO13902 RAVENALA TRADING CO., LIMITED

Entity · SDN

IRAN-EO13902 MADESTAR

Vessel · SDN

IRAN-EO13902 WORLD PERFORMANCE

Vessel · SDN

IRAN-EO13846 QINGDAO HEXIN UNITED INTERNATIONAL SHIPPING AGENCY CO., LTD.

Entity · SDN

IRAN-EO13902 Kamla Kanayalal KASAT

Individual · SDN

IRAN-EO13846 Kunal Kanayalal KASAT

Individual · SDN

IRAN-EO13846 SLOGAL ENERGY DMCC

Entity · SDN

IRAN-EO13902 PK MARIT

Vessel · SDN

IRAN-EO13846 TITAN SEAWAYS LTD

Entity · SDN

IRAN-EO13902 PURDUE STELLAR

Vessel · SDN

IRAN-EO13902 SULLANA INC

Entity · SDN

IRAN-EO13902 RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.

Entity · SDN

IRAN-EO13902 Muhammad QAHTAN AL-SA'IDI

Individual · SDN

SDGT, IFSR CRIMSON BLUE TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 VOY

Vessel · SDN

IRAN-EO13902 PK PHOENIX

Vessel · SDN

IRAN-EO13846 LOANNA

Vessel · SDN

IRAN-EO13846 Niti Unmesh BHATT

Individual · SDN

IRAN-EO13846 HARESH PETROCHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 SULLANA

Vessel · SDN

IRAN-EO13902 SOFT AIR GENERAL TRADING L.L.C

Entity · SDN

IRAN-EO13846 WORLD PROGRESS

Vessel · SDN

IRAN-EO13846 THANASIS

Vessel · SDN

IRAN-EO13846 PAARICHEM RESOURCES LLP

Entity · SDN

IRAN-EO13846 NEPTA

Vessel · SDN

IRAN-EO13902 GREAT TIMES SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 GAS ZEINA

Vessel · SDN

IRAN-EO13902 CHEMIX TRADING L.L.C

Entity · SDN

IRAN-EO13846 SHIV TEXCHEM LIMITED

Entity · SDN

IRAN-EO13846 Wenlong GU

Individual · SDN

IRAN-EO13846 BALADNA FOR AGRICULTURAL INVESTMENTS AND AGRICULTURAL SERVICES AND LIVESTOCK PRODUCTION AND FOOD PRODUCTION AND PROCESSING AND PACKAGING AND PACKAGING OF FOODSTUFFS LIMITED LIABILITY

Entity · SDN

SDGT BERTHA SHIPPING INC.

Entity · SDN

IRAN-EO13902 SEA OPERA

Vessel · SDN

IRAN-EO13902 OCEAN INC.

Entity · SDN

IRAN-EO13902 B K SALES CORPORATION

Entity · SDN

IRAN-EO13846 MUHANDIS GENERAL COMPANY FOR CONSTRUCTION, ENGINEERING, MECHANICAL, AGRICULTURAL, AND INDUSTRIAL CONTRACTING

Entity · SDN

SDGT, IFSR MODY CHEM

Entity · SDN

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