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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 29 of 396

Vessel · SDN

IRAN-EO13902 BERTHA SHIPPING INC.

Entity · SDN

IRAN-EO13902 TITAN SEAWAYS LTD

Entity · SDN

IRAN-EO13902 WORLD COURAGE

Vessel · SDN

IRAN-EO13846 MODY CHEM

Entity · SDN

IRAN-EO13846 EVIE LINES INC.

Entity · SDN

IRAN-EO13902 Muhammad QAHTAN AL-SA'IDI

Individual · SDN

SDGT, IFSR VEGA STAR SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 OCEAN INC.

Entity · SDN

IRAN-EO13902 HARESH PETROCHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 SLOGAL ENERGY DMCC

Entity · SDN

IRAN-EO13902 Hasan QAHTAN AL-SA'IDI

Individual · SDN

SDGT, IFSR MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13846 ERBIUM TRADING L.L.C

Entity · SDN

IRAN-EO13846 PK MARIT

Vessel · SDN

IRAN-EO13846 JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD.

Entity · SDN

IRAN-EO13846 KERMANSHAH PETROCHEMICAL INDUSTRIES CO.

Entity · SDN

IRAN-EO13846 SEA HERMES

Vessel · SDN

IRAN-EO13902 GAS LEADER

Vessel · SDN

IRAN-EO13902 Haytham Sabih SA'ID

Individual · SDN

SDGT, IFSR RIZHAO SHIHUA CRUDE OIL TERMINAL CO., LTD.

Entity · SDN

IRAN-EO13902 MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C

Entity · SDN

IRAN-EO13902 YESIL BASAK TARIM SANAYI VE TICARET LIMITED SIRKETI

Entity · SDN

IRAN-EO13846 SONA

Vessel · SDN

IRAN-EO13902 GOLDEN INTERNATIONAL FZE

Entity · SDN

IRAN-EO13846 GAS VISION

Vessel · SDN

IRAN-EO13902 CHEMIX TRADING L.L.C

Entity · SDN

IRAN-EO13846 WORLD PROGRESS

Vessel · SDN

IRAN-EO13846 SHIV TEXCHEM LIMITED

Entity · SDN

IRAN-EO13846 SOFT AIR GENERAL TRADING L.L.C

Entity · SDN

IRAN-EO13846 PAARICHEM RESOURCES LLP

Entity · SDN

IRAN-EO13846 Kamla Kanayalal KASAT

Individual · SDN

IRAN-EO13846 Poonam Kunal KASAT

Individual · SDN

IRAN-EO13846 TETHIS 7

Vessel · SDN

IRAN-EO13846 PURDUE STELLAR

Vessel · SDN

IRAN-EO13902 PK PHOENIX

Vessel · SDN

IRAN-EO13846 CRIMSON BLUE TRADING CO., LIMITED

Entity · SDN

IRAN-EO13846 Kunal Kanayalal KASAT

Individual · SDN

IRAN-EO13846 GAS MARTA

Vessel · SDN

IRAN-EO13902 SULLANA

Vessel · SDN

IRAN-EO13902 B K SALES CORPORATION

Entity · SDN

IRAN-EO13846 DIMOND TOWN SHIPPING COMPANY

Entity · SDN

IRAN-EO13846 PIONEER 92

Vessel · SDN

IRAN-EO13902 MAX STAR

Vessel · SDN

IRAN-EO13902 GREAT TIMES SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 S E A SHIP MANAGEMENT LLC

Entity · SDN

IRAN-EO13902 ADA

Vessel · SDN

IRAN-EO13902 BLUE OCEAN MARINE COMPANY LIMITED

Entity · SDN

IRAN-EO13902 SHANDONG JINCHENG PETROCHEMICAL GROUP CO., LTD.

Entity · SDN

IRAN-EO13902 Ali Mohammed Ghulam Hussein AL ANSSARI

Individual · SDN

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