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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 78 of 396

ALYA MARINE SENDIRIAN BERHAD

Entity · SDN

IRAN-EO13846 CAROL

Vessel · SDN

IRAN-EO13846 GABBARO SHIP SERVICES PVT LTD

Entity · SDN

IRAN-EO13846 ENGEN MANAGEMENT NV

Entity · SDN

IRAN-EO13846 VORAS

Vessel · SDN

IRAN-EO13846 STRONG ROOTS PROVIDER NV

Entity · SDN

IRAN-EO13846 CELIA ARMAS LTD

Entity · SDN

IRAN-EO13846 WEN YAO

Vessel · SDN

IRAN-EO13846 LUNA PRIME

Vessel · SDN

IRAN-EO13846 DAVINA SHIPPING INC

Entity · SDN

IRAN-EO13846 ELZA

Vessel · SDN

IRAN-EO13846 DIAMANTE TANKERS INCORPORATED

Entity · SDN

IRAN-EO13846 DIMITRA II

Vessel · SDN

IRAN-EO13846 ELZA SHIPPING SA

Entity · SDN

IRAN-EO13846 SATINA

Vessel · SDN

IRAN-EO13846 CATHAY HARVEST MARINE LTD

Entity · SDN

IRAN-EO13846 BERG 1

Vessel · SDN

IRAN-EO13846 DELNAZ SHIP MANAGEMENT SDN BHD

Entity · SDN

IRAN-EO13846 CARINA

Vessel · SDN

IRAN-EO13846 AVENTUS I

Vessel · SDN

IRAN-EO13846 GLAZING FUTURE MANAGEMENT NV

Entity · SDN

IRAN-EO13846 HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C

Entity · SDN

IRAN-EO13846 OCTANS

Vessel · SDN

IRAN-EO13846 RITA SHIPPING INC

Entity · SDN

IRAN-EO13846 DERECTTOR COMPANY LIMITED

Entity · SDN

IRAN-EO13846 SPIRIT OF CASPER

Vessel · SDN

IRAN-EO13846 TYCHE I

Vessel · SDN

IRAN-EO13846 CARNATIC

Vessel · SDN

IRAN-EO13846 JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C

Entity · SDN

IRAN-EO13846 MAX MARITIME SOLUTIONS FZE

Entity · SDN

IRAN-EO13846 BENDIGO

Vessel · SDN

IRAN-EO13846 Algoney Hamdan Daglo MUSA

Individual · SDN

SUDAN-EO14098 ASSOCIAZIONE BENEFICA DI SOLIDARIETA CON IL POPOLO PALESTINESE

Entity · SDN

SDGT Muhammad Mahoud Ahmad Awad HANOUN

Individual · SDN

SDGT Majed AL-ZEER

Individual · SDN

SDGT SAMA INTERNATIONAL MEDIA

Entity · SDN

SDGT INVESTRADE PORTFOY YONETIMI ANONIM SIRKETI

Entity · SDN

SDGT SABA, TRADE & INVESTMENT S.R.O.

Entity · SDN

SDGT AL AHMAR TRADING GROUP

Entity · SDN

SDGT AL AHMAR OILS SUPPLY AND DISTRIBUTION

Entity · SDN

SDGT AL SALAM TRADING AND AGENCIES GENERAL ESTABLISHMENT

Entity · SDN

SDGT SABATURK DIS TICARET ANONIM SIRKETI

Entity · SDN

SDGT SABAFON INTERNATIONAL SAL OFFSHORE

Entity · SDN

SDGT VIVID ENERJI YATIRIMLARI ANONIM SIRKETI

Entity · SDN

SDGT Hamid Abdullah Hussein AL AHMAR

Individual · SDN

SDGT Adel Saad al-Din Hassan DOUGHMAN

Individual · SDN

SDGT AL-INTAJ BANK

Entity · SDN

SDGT GEMINI MARINE LIMITED

Entity · SDN

SDGT, IFSR FRUNZE

Vessel · SDN

SDGT, IFSR IZUMO

Vessel · SDN

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