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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 40 of 396

Vessel · SDN

IRAN-EO13902 FOTIS

Vessel · SDN

IRAN-EO13902 BIANCA JOYSEL

Vessel · SDN

IRAN-EO13902 VS OIL TERMINAL FZE

Entity · SDN

IRAN-EO13902 ATILA

Vessel · SDN

SDGT EGIR SHIPPING LTD

Entity · SDN

IRAN-EO13902 ASIAN SEA ANGEL SHIPPING CO

Entity · SDN

IRAN-EO13846 TRANS ARCTIC GLOBAL MARINE SERVICES PTE. LTD.

Entity · SDN

IRAN-EO13902 RIEVERIA I

Vessel · SDN

IRAN-EO13846 NEEL

Vessel · SDN

IRAN-EO13846 ELIZABET

Vessel · SDN

SDGT SAI SABURI CONSULTING SERVICES PRIVATE LIMITED

Entity · SDN

IRAN-EO13846 ROBINBEST LIMITED

Entity · SDN

IRAN-EO13902 THE WILLETT HOTEL LIMITED

Entity · SDN

IRAN-EO13902 WHITE SANDS SHIPMANAGEMENT CORP.

Entity · SDN

SDGT GRAT SHIPPING CO LTD

Entity · SDN

SDGT KAVEH METHANOL COMPANY

Entity · SDN

IRAN-EO13846 DIJILAH

Vessel · SDN

IRAN-EO13902 ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO.

Entity · SDN

IRAN-EO13846 FOTIS LINES INCORPORATED

Entity · SDN

IRAN-EO13902 THEMIS LIMITED

Entity · SDN

IRAN-EO13902 ARTEMIS III

Vessel · SDN

IRAN-EO13846 GAS MARYAM

Vessel · SDN

SDGT Salim Ahmed SAID

Individual · SDN

IRAN-EO13902 DIMA SHIPPING AND TRADING COMPANY

Entity · SDN

SDGT BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED

Entity · SDN

IRAN-EO13902 VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH

Entity · SDN

IRAN-EO13902 Vladimir Vyacheslavovich GAST

Individual · SDN

CYBER4, CAATSA - RUSSIA AEZA INTERNATIONAL, LTD.

Entity · SDN

CYBER4 AEZA LOGISTIC LLC

Entity · SDN

CYBER4, CAATSA - RUSSIA Yurii Meruzhanovich BOZOYAN

Individual · SDN

CYBER4, CAATSA - RUSSIA Igor Anatolyevich KNYAZEV

Individual · SDN

CYBER4, CAATSA - RUSSIA AEZA GROUP LLC

Entity · SDN

CYBER4, CAATSA - RUSSIA Arsenii Aleksandrovich PENZEV

Individual · SDN

CYBER4, CAATSA - RUSSIA CLOUD SOLUTIONS LLC

Entity · SDN

CYBER4, CAATSA - RUSSIA Giovanni Vicente MOSQUERA SERRANO

Individual · SDN

TCO, SDGT BEST WAY TANKER CORP

Entity · SDN

SDGT YEMEN ELAPH PETROLEUM DERIVATIVES IMPORT

Entity · SDN

SDGT ATLANTIS MZ

Vessel · SDN

SDGT Ali Ahmed Daghsan TALEA

Individual · SDN

SDGT ATLANTIS M. SHIPPING CO

Entity · SDN

SDGT OCEAN VOYAGE LLC

Entity · SDN

SDGT Abdullah Ahsan Abdullah DABBASH

Individual · SDN

SDGT Zaid AL-WASHLI

Individual · SDN

Vessel · SDN

SDGT Daghsan Ahmed DAGHSAN

Individual · SDN

Vessel · SDN

IFSR, NPWMD ATHENA SHIPPING CO LTD

Entity · SDN

IFSR, NPWMD BLACK DIAMOND PETROLEUM DERIVATIVES

Entity · SDN

SDGT TAMCO ESTABLISHMENT FOR OIL DERIVATIVES

Entity · SDN

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