OFAC SDN & Consolidated list

Name: OFAC SDN & Consolidated list
License: https://www.usa.gov/government-works

The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, or run a fuzzy name search across every list we carry.

6 designations · Entity · added July 10, 2026

MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026Entity · SDNIRAN-EO13902
CDM TRADING LIMITEDJul 10, 2026Entity · SDNIRAN-EO13902
NABA ALZAKI RAW MATERIALS TRADING LLCJul 10, 2026Entity · SDNIRAN-EO13902
MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANYJul 10, 2026Entity · SDNIRAN-EO13902
LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANYJul 10, 2026Entity · SDNIRAN-EO13902
SMART GLOBAL LIMITEDJul 10, 2026Entity · SDNIRAN-EO13876SDGT