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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 37 of 396

Vessel · SDN

IRAN-EO13902 PT. ORIENTAL COMMERCE GARDEN

Entity · SDN

IRAN-EO13846 BPT SHIPPING CO L.L.C

Entity · SDN

IRAN-EO13902 PERSISTENT PETROCHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 URANUS

Vessel · SDN

IRAN-EO13902 OMNI

Vessel · SDN

IRAN-EO13902 TIMON

Vessel · SDN

IRAN-EO13902 BRIONT

Vessel · SDN

IRAN-EO13902 PUMBA

Vessel · SDN

IRAN-EO13902 ZALE SHIPPING INC.

Entity · SDN

IRAN-EO13902 SEABASS

Vessel · SDN

IRAN-EO13846 Mohamed Rafeek HABIBULLAH HABIBULLAH

Individual · SDN

IRAN-EO13902 Alireza DERAKHSHAN

Individual · SDN

IRAN-EO13902 MARVISE SMC DMCC

Entity · SDN

IRAN-EO13902 ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD.

Entity · SDN

IRAN-EO13846 OKA SHIPPING INC.

Entity · SDN

IRAN-EO13902 ROB

Vessel · SDN

IRAN-EO13902 ZALE

Vessel · SDN

IRAN-EO13902 G M C G SHIPPING L.L.C

Entity · SDN

IRAN-EO13902 PINOCCHIO

Vessel · SDN

IRAN-EO13902 MOLLY

Vessel · SDN

IRAN-EO13846 MISHELL

Vessel · SDN

IRAN-EO13902 ALE

Vessel · SDN

IRAN-EO13902 JUPITER DYE CHEM PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 BIGLI

Vessel · SDN

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

Entity · SDN

IRAN-EO13902 Elyas Jafer TAMBE

Individual · SDN

IRAN-EO13902 KANTI

Vessel · SDN

IRAN-EO13902 TAGOR

Vessel · SDN

IRAN-EO13902 XANTE LINE INC.

Entity · SDN

IRAN-EO13902 WESTANKER LIMITED

Entity · SDN

IRAN-EO13902 APATE

Vessel · SDN

IRAN-EO13902 AEOLUS

Vessel · SDN

IRAN-EO13902 ZAGOR

Vessel · SDN

IRAN-EO13902 ACE

Vessel · SDN

IRAN-EO13902 ARMADA GLOBAL SHIPPING DMCC

Entity · SDN

IRAN-EO13902 MEUSE SHIPPING INC.

Entity · SDN

IRAN-EO13902 TRUGEN

Vessel · SDN

IRAN-EO13846 NEST WISE TRADING S.R.L.

Entity · SDN

IRAN-EO13902 NEST WISE TRADING PTE. LTD.

Entity · SDN

IRAN-EO13902 PROGWIN SHIPPING SA

Entity · SDN

IRAN-EO13902 OENERGY COMMODITIES DMCC

Entity · SDN

IRAN-EO13902 ALCHEMICAL SOLUTIONS PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 KYLO SHIPPING INC.

Entity · SDN

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

Entity · SDN

IRAN-EO13846 GAUJA

Vessel · SDN

IRAN-EO13902 OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

Entity · SDN

IRAN-EO13902 BAB AL BARSHA TRADING L.L.C

Entity · SDN

IRAN-EO13846 GMCG HOLDING CORP

Entity · SDN

IRAN-EO13902 KOBAN SHIPPING L.L.C

Entity · SDN

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