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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 45 of 396

NILGON PARSA CASPIAN SHIPPING COMPANY

Entity · SDN

IRAN-EO13902 PARSA SALAKH QESHM INDUSTRIAL COMPLEX

Entity · SDN

IRAN-EO13902 WORLDWIDE LPG LIMITED

Entity · SDN

IRAN-EO13902 TINOS I

Vessel · SDN

IRAN-EO13902 Abdulkader Ali BAZARA

Individual · SDN

SDGT Ahmed Thabit Noman AL-ABSI

Individual · SDN

SDGT Kamal Hussain AL JEBRY

Individual · SDN

SDGT INTERNATIONAL BANK OF YEMEN Y.S.C.

Entity · SDN

Vessel · SDN

IRAN-EO13902 BESTLA COMPANY LIMITED

Entity · SDN

IRAN-EO13902 DEXIANG SHIPPING CO., LIMITED

Entity · SDN

IRAN-EO13902 NYANTARA

Vessel · SDN

IRAN-EO13902 OCEANIC ORBIT INCORPORATED

Entity · SDN

IRAN-EO13902 PRO MISSION SDN BHD

Entity · SDN

IRAN-EO13902 SHANDONG SHENGXING CHEMICAL CO., LTD.

Entity · SDN

IRAN-EO13902 STARBOARD SHIPPING INC.

Entity · SDN

IRAN-EO13902 CIVIC CAPITAL SHIPPING INC.

Entity · SDN

IRAN-EO13902 RANI

Vessel · SDN

IRAN-EO13902 EGRET

Vessel · SDN

IRAN-EO13902 BESTLA

Vessel · SDN

IRAN-EO13902 Ubaldo HURTADO OLASCOAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT Adita HURTADO OLASCOAGA

Individual · SDN

ILLICIT-DRUGS-EO14059, SDGT OCEAN PRINCESS 1

Vessel · SDN

IRAN-EO13902 GLOBAL ANGEL

Vessel · SDN

IRAN-EO13902 GLOBAL FALCON

Vessel · SDN

IRAN-EO13902 GLOBAL STAR

Vessel · SDN

IRAN-EO13902 GLOBAL ACE

Vessel · SDN

IRAN-EO13902 GLOBAL EVEREST

Vessel · SDN

IRAN-EO13902 GLOBAL PEACE

Vessel · SDN

IRAN-EO13902 GLOBAL EMERALD

Vessel · SDN

IRAN-EO13902 GUANGSHA ZHOUSHAN ENERGY GROUP CO., LTD.

Entity · SDN

IRAN-EO13846 GLOBAL PEAK

Vessel · SDN

IRAN-EO13902 MIRAGE

Vessel · SDN

IRAN-EO13902 GLOBAL RANI

Vessel · SDN

IRAN-EO13902 PRIME TANKERS LLC

Entity · SDN

IRAN-EO13902 GLORY INTERNATIONAL FZ-LLC

Entity · SDN

IRAN-EO13902 VALIANT MARINE VENTURES FZE

Entity · SDN

IRAN-EO13846 GLOBAL DIGNITY

Vessel · SDN

IRAN-EO13902 MARZIYA SHIPPING OPC PVT LTD

Entity · SDN

IRAN-EO13846 Jugwinder Singh BRAR

Individual · SDN

IRAN-EO13902 GLOBAL CREST

Vessel · SDN

IRAN-EO13902 GLOBAL TANKERS PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 RISING PHOENIX PROVIDER NV

Entity · SDN

IRAN-EO13846 AMOR

Vessel · SDN

IRAN-EO13846 NADIYA

Vessel · SDN

IRAN-EO13902 LUANDA 1

Vessel · SDN

IRAN-EO13902 PURNA

Vessel · SDN

IRAN-EO13902 B AND P SOLUTIONS PRIVATE LIMITED

Entity · SDN

IRAN-EO13902 GLOBAL GENESIS

Vessel · SDN

IRAN-EO13902 GLORY STAR I

Vessel · SDN

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