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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 282 of 397

Vessel · SDN

IRAN, NPWMD, IFSR ZOMOROUD

Vessel · SDN

IRAN, NPWMD, IFSR SOBHAN

Vessel · SDN

IRAN, NPWMD, IFSR TOSE-E MELLI INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT PERARIN

Vessel · SDN

IRAN, NPWMD, IFSR Muhammad SURI

Individual · SDN

IRAN IRAN HORMUZ 25

Vessel · SDN

IRAN, NPWMD, IFSR ARDAVAN

Vessel · SDN

IRAN, NPWMD, IFSR HYUNDAI MIPO 2655

Vessel · SDN

IRAN, NPWMD, IFSR PARIN

Vessel · SDN

IRAN, NPWMD, IFSR TABUK

Vessel · SDN

IRAN, NPWMD, IFSR FARADARYAY-E NIK-E GHESHM INVESTMENT

Entity · SDN

IRAN MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR DEVREZ

Vessel · SDN

NPWMD, IRAN, IFSR, SDGT HYUNDAI MIPO 2656

Vessel · SDN

IRAN, NPWMD, IFSR DELRUBA

Vessel · SDN

IRAN, NPWMD, IFSR WARTA

Vessel · SDN

IRAN, NPWMD, IFSR NINTH OCEAN GMBH & CO. KG

Entity · SDN

IRAN IRITAL SHIPPING LINES COMPANY

Entity · SDN

IRAN IRANO MISR SHIPPING COMPANY

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR SARVIN

Vessel · SDN

IRAN, NPWMD, IFSR KASHAN

Vessel · SDN

IRAN, NPWMD, IFSR Jamshid KHALILI

Individual · SDN

Vessel · SDN

IRAN, NPWMD, IFSR SOMIA

Vessel · SDN

IRAN, NPWMD, IFSR NARI SHIPPING AND CHARTERING GMBH & CO. KG

Entity · SDN

IRAN HAFEZ DARYA ARYA SHIPPING COMPANY

Entity · SDN

IRAN, IFCA OURA

Vessel · SDN

IRAN, NPWMD, IFSR KERMAN SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR SHAHR E KORD

Vessel · SDN

IRAN, NPWMD, IFSR FIRST OCEAN ADMINISTRATION GMBH

Entity · SDN

IRAN FIRST OCEAN GMBH & CO KG

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR FOURTH OCEAN GMBH & CO KG

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR ARTENOS

Vessel · SDN

IRAN, NPWMD, IFSR BATIS

Vessel · SDN

IRAN, NPWMD, IFSR DARYABAR

Vessel · SDN

IRAN, NPWMD, IFSR BEHDAD

Vessel · SDN

IRAN, NPWMD, IFSR LONDON IRINVEST SHIP COMPANY

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR SHABGOUN

Vessel · SDN

IRAN, NPWMD, IFSR PARNIA

Vessel · SDN

IRAN, NPWMD, IFSR, IRAN-CON-ARMS-EO BUSHEHR SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR BEHNAVAZ

Vessel · SDN

IRAN, NPWMD, IFSR BASHT

Vessel · SDN

IRAN, NPWMD, IFSR

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