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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 36 of 396

ALGAE SHIP CHARTER - FZCO

Entity · SDN

IRAN-EO13902 WESER SHIPPING INC.

Entity · SDN

IRAN-EO13902 Yves Leon Agnes DEMASURE

Individual · SDN

IRAN-EO13902 TIFANI

Vessel · SDN

IRAN-EO13846 OENERGY COMMODITIES DMCC

Entity · SDN

IRAN-EO13902 TANAIS WAY GENERAL TRADING L.L.C

Entity · SDN

IRAN-EO13846 HAKUNA MATATA

Vessel · SDN

IRAN-EO13902 LIDIA

Vessel · SDN

IRAN-EO13902 BPT SHIPPING CO L.L.C

Entity · SDN

IRAN-EO13902 CRIOS SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 BERTIE

Vessel · SDN

IRAN-EO13902 ABHRA

Vessel · SDN

IRAN-EO13902 ELM KIMYA ITHALAT IHRACAT SANAYI VE TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 MOANA

Vessel · SDN

IRAN-EO13902 PINOCCHIO

Vessel · SDN

IRAN-EO13902 LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI

Entity · SDN

IRAN-EO13846 MARVISE SMC DMCC

Entity · SDN

IRAN-EO13902 MAHADEV MARITIME INC

Entity · SDN

IRAN-EO13902 ROB

Vessel · SDN

IRAN-EO13902 OMNI

Vessel · SDN

IRAN-EO13902 APATE

Vessel · SDN

IRAN-EO13902 AEOLUS

Vessel · SDN

IRAN-EO13902 YUG

Vessel · SDN

IRAN-EO13902 BRIONT

Vessel · SDN

IRAN-EO13902 ACE

Vessel · SDN

IRAN-EO13902 FRACTAL MARINE DMCC

Entity · SDN

IRAN-EO13902 MISHELL

Vessel · SDN

IRAN-EO13902 NEST WISE PETROLEUM L.L.C

Entity · SDN

IRAN-EO13902 Hector VARELA DE LEON

Individual · SDN

IRAN-EO13902 MILAVOUS GROUP LTD

Entity · SDN

IRAN-EO13902 AVANI LINES INC

Entity · SDN

IRAN-EO13846 ULTIMATE SPIRIT LIMITED

Entity · SDN

IRAN-EO13902 Mohamed Rafeek HABIBULLAH HABIBULLAH

Individual · SDN

IRAN-EO13902 CAPTAIN DYNASTY SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 TEODOR SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 ANTARES I

Vessel · SDN

IRAN-EO13902 THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C

Entity · SDN

IRAN-EO13902 Alireza DERAKHSHAN

Individual · SDN

IRAN-EO13902 PEACE WORTH SHIPPING CO., LIMITED

Entity · SDN

IRAN-EO13846 MILAVOUS COMMODITIES HOLDING LIMITED

Entity · SDN

IRAN-EO13902 ARZO ALTEJARA FOR GOODS WHOLESALERS CO. L.L.C

Entity · SDN

IRAN-EO13846 MEUSE SHIPPING INC.

Entity · SDN

IRAN-EO13902 COBER FZCO DMCC

Entity · SDN

IRAN-EO13902 YODAN

Vessel · SDN

IRAN-EO13902 PUMBA

Vessel · SDN

IRAN-EO13902 CARLINGTON PETROCHEM FZCO

Entity · SDN

IRAN-EO13902 BACKSTREET PALM CORP

Entity · SDN

IRAN-EO13902 ENSA SHIP MANAGEMENT PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 TIMON

Vessel · SDN

IRAN-EO13902 AETHER

Vessel · SDN

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