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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

19,349 designations on the SDN list · page 249 of 387

Seyyed Zia IMANI

Individual · SDN

IRAN-EO13876 SANATI DOODEH FAM CO.

Entity · SDN

IRAN-EO13876 KAVEH KHOZESTAN ALUMINUM COMPANY

Entity · SDN

IRAN-EO13876 MELLI SAKHTEMAN COMPANY

Entity · SDN

IRAN-EO13876 BEHRAN OIL CO.

Entity · SDN

IRAN-EO13876 INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

Entity · SDN

IRAN-EO13876 OMRAN VA MASKAN IRAN COMPANY

Entity · SDN

IRAN-EO13876 SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY

Entity · SDN

IRAN-EO13876 PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

Entity · SDN

IRAN-EO13876 Seyyed Mohammad ATABAK

Individual · SDN

IRAN-EO13876 TEHRAN INTERNATIONAL TRANSPORT CO

Entity · SDN

IRAN-EO13876 PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY

Entity · SDN

IRAN-EO13876 PAYANDAN COMPANY

Entity · SDN

IRAN-EO13876 Mohammad ESKANDARI

Individual · SDN

IRAN-EO13876 SELKBAF CO

Entity · SDN

IRAN-EO13876 PARS SARRALLE COMPANY

Entity · SDN

IRAN-EO13876 Khosro MOKHTARI

Individual · SDN

IRAN-EO13876 SHISHEH VA GAS INDUSTRIES GROUP

Entity · SDN

IRAN-EO13876 BONYAD SHIPPING AGENCIES COMPANY

Entity · SDN

IRAN-EO13876 TABCHEM CHEMICAL INDUSTRIES CO.

Entity · SDN

IRAN-EO13876 TURIRA COMPANY

Entity · SDN

IRAN-EO13876 BEHRAN TRADING COMPANY

Entity · SDN

IRAN-EO13876 PARS TILE COMPANY

Entity · SDN

IRAN-EO13876 KAVEH SHARGH STEEL CO.

Entity · SDN

IRAN-EO13876 BEH TAM RAVANKAR

Entity · SDN

IRAN-EO13876 DAY COMPANY

Entity · SDN

IRAN-EO13876 PAYA SAMAN PARS

Entity · SDN

IRAN-EO13876 SINA CURRENCY EXCHANGE COMPANY

Entity · SDN

IRAN-EO13876 SINA TILE AND CERAMIC INDUSTRIES COMPANY

Entity · SDN

IRAN-EO13876 COAL TAR REFINING COMPANY

Entity · SDN

IRAN-EO13876 BOSCO GILAN

Vessel · SDN

IRAN-EO13876 TALOON COMPANY

Entity · SDN

IRAN-EO13876 ALIAF COMPANY

Entity · SDN

IRAN-EO13876 KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 NORTH DRILLING COMPANY

Entity · SDN

IRAN-EO13876 ARVAND KAVEH STEEL CO.

Entity · SDN

IRAN-EO13876 RAH NEGAR PARS MIDDLE EAST COMPANY

Entity · SDN

IRAN-EO13876 Amir-Mansour BORGHEI

Individual · SDN

IRAN-EO13876 IRAN ELECTRONIC DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 Abdullahi Osman MOHAMED

Individual · SDN

SDGT Maalim AYMAN

Individual · SDN

SDGT DES INTERNATIONAL CO., LTD.

Entity · SDN

IFSR, NPWMD HODA TRADING

Entity · SDN

IFSR, NPWMD Shih Mei SUN

Individual · SDN

IFSR, NPWMD Mohammad SOLTANMOHAMMADI

Individual · SDN

IFSR, NPWMD NAZ TECHNOLOGY CO., LTD.

Entity · SDN

IFSR, NPWMD Chin-Hua HUANG

Individual · SDN

IFSR, NPWMD Mohammad BANIHASHEMI

Individual · SDN

IFSR, NPWMD ARTIN SANA'AT TABAAN COMPANY

Entity · SDN

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