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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 343 of 397

INTERNATIONAL GENERAL RESOURCING FZE

Entity · SDN

NPWMD, IFSR HADI SHIPPING COMPANY LIMITED

Entity · SDN

IRAN DANESH SHIPPING COMPANY LIMITED

Entity · SDN

IRAN Ali FADAVI

Individual · SDN

IFSR, NPWMD PETRO ENERGY INTERTRADE COMPANY

Entity · SDN

IRAN HAPPINESS I

Vessel · SDN

IRAN, SDGT SEA CLIFF

Vessel · SDN

Vessel · SDN

IRAN TOSEE TAAVON BANK

Entity · SDN

IRAN, IRAN-EO13902 INFORMATION SYSTEMS IRAN

Entity · SDN

NPWMD, IFSR HELM

Vessel · SDN

IRAN HODA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN ELECTRONIC COMPONENTS INDUSTRIES CO

Entity · SDN

NPWMD, IFSR BANEH

Vessel · SDN

IRAN NOOR ENERGY (MALAYSIA) LTD.

Entity · SDN

Vessel · SDN

IRAN MERSAD SHIPPING COMPANY LIMITED

Entity · SDN

IRAN MOBILE VALUE-ADDED SERVICES LABORATORY

Entity · SDN

IFSR, NPWMD HALTI

Vessel · SDN

IRAN PETRO SUISSE INTERTRADE COMPANY SA

Entity · SDN

IRAN SAMAN SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

IRAN CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION

Entity · SDN

NPWMD, IFSR, IRAN-CON-ARMS-EO HONG KONG INTERTRADE COMPANY

Entity · SDN

IRAN Hossein TANIDEH

Individual · SDN

NPWMD, IFSR STREAM

Vessel · SDN

Vessel · SDN

IRAN, SDGT CASPIAN MARITIME LIMITED

Entity · SDN

Vessel · SDN

IRAN MINAB SHIPPING COMPANY LIMITED

Entity · SDN

IRAN PARS PETROCHEMICAL SHIPPING COMPANY

Entity · SDN

Vessel · SDN

Vessel · SDN

IRAN DENA TANKERS FZE

Entity · SDN

IRAN SIMA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN SINA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN SARV SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN SEPID SHIPPING COMPANY LIMITED

Entity · SDN

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN SEA STAR III

Vessel · SDN

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