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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 38 of 396

ALGAE SHIP CHARTER - FZCO

Entity · SDN

IRAN-EO13902 TAGOR

Vessel · SDN

IRAN-EO13902 Pankaj Nagjibhai PATEL

Individual · SDN

IRAN-EO13902 TIMON

Vessel · SDN

IRAN-EO13902 MOANA

Vessel · SDN

IRAN-EO13902 AEOLUS

Vessel · SDN

IRAN-EO13902 TRIOLIN TRADE FZCO

Entity · SDN

IRAN-EO13846 FARADANESH TECHNICAL INSPECTION SERVICES COMPANY

Entity · SDN

IRAN-EO13846 COURAGE 7

Vessel · SDN

IRAN-EO13846 Elisabetta CADEDDU

Individual · SDN

IRAN-EO13902 ETHERA

Vessel · SDN

IRAN-EO13902 OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD.

Entity · SDN

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

Entity · SDN

IRAN-EO13846 ALE

Vessel · SDN

IRAN-EO13902 AETHER

Vessel · SDN

IRAN-EO13902 SOFIA

Vessel · SDN

IRAN-EO13846 WESER SHIPPING INC.

Entity · SDN

IRAN-EO13902 Anil Kumar Panackal Narayanan NAIR

Individual · SDN

IRAN-EO13902 ZEAL

Vessel · SDN

IRAN-EO13846 Mathieu Alain Michel PHILIPPE

Individual · SDN

IRAN-EO13902 TIFANI

Vessel · SDN

IRAN-EO13846 TRUGEN

Vessel · SDN

IRAN-EO13846 WANTA SHIPPING L.L.C-FZ

Entity · SDN

IRAN-EO13902 TB ANPING

Vessel · SDN

IRAN-EO13902 MAHADEV MARITIME INC

Entity · SDN

IRAN-EO13902 BPT SHIPPING CO L.L.C

Entity · SDN

IRAN-EO13902 MAHADEV

Vessel · SDN

IRAN-EO13902 OMNI

Vessel · SDN

IRAN-EO13902 URANUS

Vessel · SDN

IRAN-EO13902 Jacob KURIAN

Individual · SDN

IRAN-EO13902 DHANU

Vessel · SDN

IRAN-EO13902 OKA SHIPPING INC.

Entity · SDN

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

Entity · SDN

IRAN-EO13846 Alireza DERAKHSHAN

Individual · SDN

IRAN-EO13902 BRIONT

Vessel · SDN

IRAN-EO13902 Mohamed Rafeek HABIBULLAH HABIBULLAH

Individual · SDN

IRAN-EO13902 XANTE

Vessel · SDN

IRAN-EO13902 NEST WISE PETROLEUM L.L.C

Entity · SDN

IRAN-EO13902 NEMRUT

Vessel · SDN

IRAN-EO13902 MYRA

Vessel · SDN

IRAN-EO13902 CARTEL DE LOS SOLES

Entity · SDN

SDGT, FTO Chol Min MYONG

Individual · SDN

DPRK4 Se Un KIM

Individual · SDN

NPWMD KOREA SOBAEKSU TRADING CORPORATION

Entity · SDN

NPWMD Kyong Hun JO

Individual · SDN

NPWMD ARKAN MARS PETROLEUM FZE

Entity · SDN

SDGT ARKAN MARS PETROLEUM COMPANY FOR OIL PRODUCTS IMPORTS

Entity · SDN

SDGT Muhammad AL-SUNAYDAR

Individual · SDN

SDGT Yahya Mohammed Mohammed AL WAZIR

Individual · SDN

SDGT AL-SAIDA STONE FOR TRADING AND AGENCIES

Entity · SDN

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