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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 277 of 387

PARS PAIDAR SANAT NOVIN

Entity · SDN

IRAN MOMTAZ ELECTRIC

Entity · SDN

Aircraft · SDN

Aircraft · SDN

IRAN GILAN ELECTRICITY GENERATION MANAGEMENT

Entity · SDN

IRAN HORMOGAN ELECTRICITY AND POWER GENERATION

Entity · SDN

IRAN SHARQ CEMENT MANUFACTURERS

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN SEPEHR IRANIAN INSURANCE SERVICES

Entity · SDN

Aircraft · SDN

IRAN GHADIR ETEZAD INVESTMENT

Entity · SDN

IRAN PARS NICKEL KARAN KABIR

Entity · SDN

IRAN DAMAVAND ELECTRICITY AND POWER ENGINEERING

Entity · SDN

IRAN TARABAR-GOROUS TRUST TRANSPORTATION

Entity · SDN

IRAN ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT

Entity · SDN

IRAN DAY BANK BROKERAGE COMPANY

Entity · SDN

IFSR, SDGT OGHYANOUS KHOROSHAN KISH

Entity · SDN

IRAN GILAN ELECTRICITY TRANSMISSION DEVELOPMENT

Entity · SDN

IRAN QOM ENERGY GENERATION GOSTAR

Entity · SDN

IRAN GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT

Entity · SDN

IRAN EDBI STOCK BROKERAGE

Entity · SDN

IFSR, SDGT AEOI BASIJ RESISTANCE CENTER

Entity · SDN

IRAN IRAN NUCLEAR REGULATORY AUTHORITY

Entity · SDN

IRAN GHADIR INTERNATIONAL TRADING AND DEVELOPMENT

Entity · SDN

IRAN TEJARAT PAYDAR PAYMAN DEVELOPMENT

Entity · SDN

IRAN NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE

Entity · SDN

IRAN, IFSR, NPWMD ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT

Entity · SDN

IRAN ZARIN PERSIA INVESTMENT

Entity · SDN

IRAN GHADIR CASPIAN STEEL TRADING

Entity · SDN

IRAN GHADIR PETRO ARMAN KISH

Entity · SDN

IRAN GHADIR INDUSTRIAL TRADING

Entity · SDN

IRAN NEYRIZ STEEL

Entity · SDN

IRAN GHADIR KANI ARIYA

Entity · SDN

IRAN TAKHTEH SHAHID BA HONAR

Entity · SDN

IRAN PARS INTERNATIONAL INDUSTRY DEVELOPMENT

Entity · SDN

IRAN GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT

Entity · SDN

IRAN RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC

Entity · SDN

IRAN GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT

Entity · SDN

IRAN RAILCOM RAAHBAR CO.

Entity · SDN

IRAN RAAHBAR COMPUTER RESOURCES MANAGEMENT

Entity · SDN

IRAN SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION

Entity · SDN

IRAN GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION

Entity · SDN

IRAN DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.

Entity · SDN

IRAN GHADIR REAL-TIME SYSTEMS DEVELOPMENT

Entity · SDN

IRAN POUYAN TABAAN ENERGY

Entity · SDN

IRAN PAYANDEH JAAM ELECTRICITY ENERGY

Entity · SDN

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