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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 269 of 387

Makki Kazim 'ABD AL-HAMID AL-ASADI

Individual · SDN

IFSR, IRGC, SDGT SOUTH WEALTH RESOURCES COMPANY

Entity · SDN

IFSR, IRGC, SDGT Mohammed Hussein SALIH AL HASANI

Individual · SDN

IFSR, SDGT Husen FOZ

Individual · SDN

PAARSSR-EO13894 AMAN DAMASCUS JOINT STOCK COMPANY

Entity · SDN

PAARSSR-EO13894 LANA TV

Entity · SDN

PAARSSR-EO13894 Amer FOZ

Individual · SDN

PAARSSR-EO13894 FOZ FOR TRADING

Entity · SDN

PAARSSR-EO13894 ORIENT CLUB

Entity · SDN

PAARSSR-EO13894 AMAN HOLDING COMPANY

Entity · SDN

PAARSSR-EO13894 BS COMPANY OFFSHORE

Entity · SDN

IRAN-EO13902 Samer FOZ

Individual · SDN

PAARSSR-EO13894 NPC ALLIANCE CORPORATION

Entity · SDN

NPWMD, IFSR PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY

Entity · SDN

NPWMD, IFSR PAZARGAD NON INDUSTRIAL OPERATION COMPANY

Entity · SDN

NPWMD, IFSR BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR KAROUN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY

Entity · SDN

NPWMD, IFSR ATLAS OCEAN AND PETROCHEMICAL (AOPC)

Entity · SDN

NPWMD ILAM PETROCHEMICAL COMPANY

Entity · SDN

NPWMD PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Entity · SDN

NPWMD, IFSR BROOJEN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD GACHSARAN POLYMER INDUSTRIES

Entity · SDN

NPWMD BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR PERSIAN GULF BID BOLAND GAS REFINERY COMPANY

Entity · SDN

NPWMD, IFSR HENGAM PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR FAJR PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR MODABBERAN EQTESAD COMPANY

Entity · SDN

NPWMD, IFSR BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR KHOUZESTAN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR ARVAND PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR URMIA PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Entity · SDN

NPWMD, IFSR DAH DASHT PETROCHEMICAL INDUSTRIES

Entity · SDN

NPWMD NAGHMEH FZE

Entity · SDN

NPWMD PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.

Entity · SDN

NPWMD, IFSR RAHAVARAN FONOON PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR HEMMAT PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY

Entity · SDN

NPWMD, IFSR HORMOZ UREA FERTILIZER COMPANY

Entity · SDN

NPWMD, IFSR PERSIAN GULF APADANA PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY

Entity · SDN

NPWMD, IFSR BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR LORDEGAN UREA FERTILIZER COMPANY

Entity · SDN

NPWMD, IFSR LA FLORIDA INVESTMENTS GROUP LLC

Entity · SDN

SDNTK SMILEPAYMENTS, LLC

Entity · SDN

SDNTK SMILE PROPERTY & TRAVEL LTD.

Entity · SDN

SDNTK SMILEWALLET, LLC

Entity · SDN

SDNTK SMILE TECHNOLOGIES S.A. LLC

Entity · SDN

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