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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 284 of 397

Vessel · SDN

IRAN, NPWMD, IFSR GOLSAN

Vessel · SDN

IRAN, NPWMD, IFSR PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJS

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR EP-ITE

Aircraft · SDN

IRAN IRAN YOUSHAT

Vessel · SDN

IRAN, NPWMD, IFSR BASKAR

Vessel · SDN

IRAN, NPWMD, IFSR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENT

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR Mohammed SAEEDI

Individual · SDN

IRAN Mojtaba KHOSROWTAJ

Individual · SDN

IRAN MOSAKHAR DARYA SHIPPING CO

Entity · SDN

IRAN MELLI BANK PLC

Entity · SDN

IFSR, SDGT TABAN 1

Vessel · SDN

IRAN, NPWMD, IFSR TOSE-E MELLI GROUP INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT TWELFTH OCEAN ADMINISTRATION GMBH

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR KIAZAND

Vessel · SDN

IRAN, NPWMD, IFSR DARYA CAPITAL ADMINISTRATION GMBH

Entity · SDN

Vessel · SDN

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

Entity · SDN

IRAN BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.

Entity · SDN

IFSR, SDGT ABYAN

Vessel · SDN

IRAN, NPWMD, IFSR AVANG

Vessel · SDN

IRAN, NPWMD, IFSR MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANY

Entity · SDN

IFSR, SDGT GOLAFRUZ

Vessel · SDN

IRAN, NPWMD, IFSR MARBLE SHIPPING LTD

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR KASMA

Vessel · SDN

IRAN, NPWMD, IFSR BANK KARGOSHAEE

Entity · SDN

IFSR, SDGT BAHJAT

Vessel · SDN

IRAN, NPWMD, IFSR NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANY

Entity · SDN

IFSR, SDGT ARVIN

Vessel · SDN

IRAN, NPWMD, IFSR KHAYBAR COMPANY

Entity · SDN

IRAN EIGHTH OCEAN GMBH & CO. KG

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR NOOR 1

Vessel · SDN

IRAN, NPWMD, IFSR ARTAVAND

Vessel · SDN

IRAN, NPWMD, IFSR PARISAN

Vessel · SDN

IRAN, NPWMD, IFSR PARSHAD

Vessel · SDN

IRAN, NPWMD, IFSR ARTMAN

Vessel · SDN

IRAN, NPWMD, IFSR NARDIS

Vessel · SDN

IRAN, NPWMD, IFSR GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CO

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR IRISL MULTIMODAL TRANSPORT CO.

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR ARSHAM

Vessel · SDN

IRAN, NPWMD, IFSR HOOPAD DARYA SHIPPING AGENCY SERVICES

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR GANJ

Vessel · SDN

IRAN, NPWMD, IFSR

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