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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 93 of 396

SEA ROUTE SHIP MANAGEMENT FZE

Entity · SDN

IRAN-EO13846 BALTIC HORIZON

Vessel · SDN

IRAN-EO13846 ASTRA

Vessel · SDN

IRAN-EO13846 AL ANCHOR SHIP MANAGEMENT FZE

Entity · SDN

IRAN-EO13846 EURO FORTUNE

Vessel · SDN

IRAN-EO13846 PARINE

Vessel · SDN

IRAN-EO13846 NILE

Vessel · SDN

IRAN-EO13846 BERENICE PRIDE

Vessel · SDN

IRAN-EO13846 EURO VIKING

Vessel · SDN

IRAN-EO13846 ARABIAN ENERGY

Vessel · SDN

IRAN-EO13846 ALMANAC SHIP MANAGEMENT LLC

Entity · SDN

IRAN-EO13846 HARMONY

Vessel · SDN

IRAN-EO13846 OMID SEPAH EXCHANGE COMPANY

Entity · SDN

IFSR, SDGT Seyyed Reza MIR MOHAMMAD ALI

Individual · SDN

IFSR, SDGT TENGLAN LIMITED

Entity · SDN

IFSR, SDGT SUESIAN CO., LIMITED

Entity · SDN

IFSR, SDGT ATROPARS COMPANY

Entity · SDN

IFSR, SDGT JOCWA CO., LIMITED

Entity · SDN

IFSR, SDGT KUMU LIMITED

Entity · SDN

IFSR, SDGT Ramin JALALIAN

Individual · SDN

IFSR, SDGT COLWICH TRADING L.L.C

Entity · SDN

IFSR, SDGT NASIR SADAQAT GENERAL TRADING L.L.C

Entity · SDN

IFSR, SDGT JIANGKANG FOOD LIMITED

Entity · SDN

IFSR, SDGT DELAITE TRADING CO., LIMITED

Entity · SDN

IFSR, SDGT NET TRADING CO., LIMITED

Entity · SDN

IFSR, SDGT XASTER CO., LIMITED

Entity · SDN

IFSR, SDGT TURPAMI LIMITED

Entity · SDN

IFSR, SDGT CHERY STAR CO., LIMITED

Entity · SDN

IFSR, SDGT LZMAR TRADING LIMITED

Entity · SDN

SDGT, IFSR KUWAN CO., LIMITED

Entity · SDN

IFSR, SDGT O N C U TRADING L.L.C.

Entity · SDN

IFSR, SDGT SEYYED MOHAMMAD MOSANNA'I NAJIBI AND PARTNERS COMPANY

Entity · SDN

IFSR, SDGT ANVEX TRADING L.L.C.

Entity · SDN

SDGT, IFSR SINO TRADE CO. LTD.

Entity · SDN

IFSR, SDGT CAREGIS TRADING HK LIMITED

Entity · SDN

SDGT, IFSR SAHIL AL MAHABA TRADING L.L.C

Entity · SDN

IFSR, SDGT MUFFLIN TRADING L.L.C.

Entity · SDN

SDGT, IFSR GAINON CO., LIMITED

Entity · SDN

IFSR, SDGT Seyyed Mohammad Mosanna'i NAJIBI

Individual · SDN

IFSR, SDGT HERMEX INTERNATIONAL CORP.

Entity · SDN

IFSR, SDGT Siavash NOURIAN

Individual · SDN

SDGT, IFSR BRIGHTEN STAR FZE

Entity · SDN

IFSR, SDGT COPEZZI INDUSTRIAL CO. LIMITED

Entity · SDN

IFSR, SDGT LONG WORTH GOODS WHOLESALERS L.L.C

Entity · SDN

IFSR, SDGT SIAVASH NURIAN AND PARTNERS

Entity · SDN

IFSR, SDGT CITY BASE GROUP LIMITED

Entity · SDN

IFSR, SDGT HEKMAT IRANIAN EXCHANGE AND FOREIGN CURRENCY SERVICES COMPANY

Entity · SDN

IFSR, SDGT MEISHUR LIMITED

Entity · SDN

IFSR, SDGT ASTORIA STAR HEAVY EQUIPMENT TRADING L.L.C

Entity · SDN

IFSR, SDGT SAISAIPEN CO., LTD

Entity · SDN

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