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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 344 of 397

Vessel · SDN

Vessel · SDN

IRAN NATIONAL IRANIAN TANKER COMPANY LLC

Entity · SDN

Vessel · SDN

IRAN NATIONAL IRANIAN TANKER COMPANY

Entity · SDN

IRAN, IFCA, IFSR, SDGT TOURISM BANK

Entity · SDN

IRAN, IRAN-EO13902 ARGO I

Vessel · SDN

IRAN DIAMOND II

Vessel · SDN

IRAN HEKMAT IRANIAN BANK

Entity · SDN

IRAN, IFSR, NPWMD PENTANE CHEMISTRY INDUSTRIES

Entity · SDN

NPWMD, IFSR ASAN SHIPPING ENTERPRISE LIMITED

Entity · SDN

IRAN PROTON PETROCHEMICALS SHIPPING LIMITED

Entity · SDN

IRAN BANK-E SHAHR

Entity · SDN

IRAN, IRAN-EO13902 DAVAR SHIPPING CO LTD

Entity · SDN

Entity · SDN

Vessel · SDN

IRAN IMICO NEKA 455

Vessel · SDN

Vessel · SDN

Vessel · SDN

IRAN HIRMAND SHIPPING COMPANY LIMITED

Entity · SDN

IRAN HOMA SHIPPING COMPANY LIMITED

Entity · SDN

IRAN EGHTESAD NOVIN BANK

Entity · SDN

IRAN, IRAN-EO13902 SARMAYEH BANK

Entity · SDN

IRAN, IRAN-EO13902 ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTER

Entity · SDN

NPWMD, IFSR ARNICA

Vessel · SDN

IRAN PASARGAD BANK

Entity · SDN

IRAN, IRAN-EO13902 DIGITAL MEDIA LAB

Entity · SDN

NPWMD, IFSR HARAZ SHIPPING COMPANY LIMITED

Entity · SDN

IRAN TC SHIPPING COMPANY LIMITED

Entity · SDN

IRAN MEHRAN SHIPPING COMPANY LIMITED

Entity · SDN

IRAN SAMAN BANK

Entity · SDN

IRAN, IRAN-EO13902 KARAFARIN BANK

Entity · SDN

IRAN, IRAN-EO13902 SILVIA I

Vessel · SDN

Vessel · SDN

IRAN Tewolde Habte NEGASH

Individual · SDN

SOMALIA Omar Awadh OMAR

Individual · SDN

SOMALIA Suhayl Salim ABD EL-RAHMAN

Individual · SDN

SOMALIA Abubaker Shariff AHMED

Individual · SDN

SOMALIA Aboud Rogo MOHAMMED

Individual · SDN

SOMALIA Taeme Abraham GOITOM

Individual · SDN

SOMALIA HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGE

Entity · SDN

SDGT Haji Khairullah BARAKZAI

Individual · SDN

SDGT Haji Abdul Sattar BARAKZAI

Individual · SDN

SDGT ROSHAN MONEY EXCHANGE

Entity · SDN

SDGT Kassem Mohamad SALEH

Individual · SDN

SDNTK Ali Houssein HARB

Individual · SDN

SDNTK Ibrahim CHIBLI

Individual · SDN

SDNTK BODEGA MICHIGAN

Entity · SDN

SDNTK IMPORTADORA SILVANIA, C.A.

Entity · SDN

SDNTK Abbas Hussein HARB

Individual · SDN

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