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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 285 of 397

Vessel · SDN

IRAN, NPWMD, IFSR ISI MARITIME LIMITED

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR ABBA

Vessel · SDN

IRAN, NPWMD, IFSR ZARDIS

Vessel · SDN

NPWMD, IRAN, IFSR IRAN AIR

Entity · SDN

IRAN, IRAN-CON-ARMS-EO, RUSSIA-EO14024 ISIM ATR LIMITED

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR AREZOO

Vessel · SDN

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

Entity · SDN

IRAN Naser BATENI

Individual · SDN

Vessel · SDN

IRAN, NPWMD, IFSR Mansour ESLAMI

Individual · SDN

Vessel · SDN

IRAN, NPWMD, IFSR JAIRAN

Vessel · SDN

IRAN, NPWMD, IFSR BIIS MARITIME LIMITED

Entity · SDN

IRAN IRAN HORMUZ 22

Vessel · SDN

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

Entity · SDN

IRAN IRAN SHALAK

Vessel · SDN

IRAN, NPWMD, IFSR Mohammad Kazem CHAGHAZARDY

Individual · SDN

IFSR, NPWMD IRAN PARAK

Vessel · SDN

IRAN, NPWMD, IFSR NESHAT

Vessel · SDN

IRAN, NPWMD, IFSR BANK SEPAH INTERNATIONAL PLC

Entity · SDN

IFSR, NPWMD Ali YOUSEFPOUR

Individual · SDN

Vessel · SDN

IRAN, NPWMD, IFSR ISIM TAJ MAHAL LIMITED

Entity · SDN

Vessel · SDN

IRAN, NPWMD, IFSR MARANER HOLDINGS LIMITED

Entity · SDN

IRAN SHIPPING COMPUTER SERVICES COMPANY

Entity · SDN

IRAN SOUTH SHIPPING LINES - IRAN LINE

Entity · SDN

IRAN, IFCA IRAN SHALAMCHEH

Vessel · SDN

IRAN, NPWMD, IFSR SAVIZ

Vessel · SDN

IRAN, NPWMD, IFSR KHAZAR SEA SHIPPING LINES

Entity · SDN

IRAN, RUSSIA-EO14024 PARMIS

Vessel · SDN

IRAN, NPWMD, IFSR ISLAMIC REPUBLIC OF IRAN SHIPPING LINES

Entity · SDN

IRAN, IFCA, NPWMD, IFSR SHABDIS

Vessel · SDN

IRAN, NPWMD, IFSR ROSHAK

Vessel · SDN

IRAN, NPWMD, IFSR WEE TIONG (S) PTE LTD

Entity · SDN

DPRK WT MARINE PTE LTD

Entity · SDN

DPRK Wee Beng TAN

Individual · SDN

DPRK NYMEX STAR

Vessel · SDN

DPRK Abdul AZIZ

Individual · SDN

SDGT Abdullah Samad FAROQUI

Individual · SDN

SDGT Esma'il RAZAVI

Individual · SDN

SDGT, IFSR, IRGC Sadr IBRAHIM

Individual · SDN

SDGT Mohammad Ebrahim OWHADI

Individual · SDN

SDGT, IFSR, IRGC Abdul Rahim MANAN

Individual · SDN

SDGT Mohammad Daoud MUZZAMIL

Individual · SDN

SDGT Hafiz Abdul MAJID

Individual · SDN

SDGT Jonathan ALVAREZ ESCOBAR

Individual · SDN

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