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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 278 of 387

KURDISTAN CEMENT

Entity · SDN

IRAN SHARQ COALMINES

Entity · SDN

IRAN GHADIR CASPIAN GILAN ENERGY

Entity · SDN

IRAN IRAN MERINE SERVICES

Entity · SDN

IRAN SEPAHAN CEMENT INVESTMENT

Entity · SDN

IRAN SHARQ WHITE CEMENT

Entity · SDN

IRAN GHADIR LAMORD ENERGY

Entity · SDN

IRAN SHARQ CEMENT

Entity · SDN

IRAN SEPAHAN CEMENT PAKAT-SAZI SHAFAGH

Entity · SDN

IRAN KISH ASIA NAVAK

Entity · SDN

IRAN NARENJESTAN HOTEL AND BUILDING DEVELOPMENT

Entity · SDN

IRAN MAPNA KHUZESTAN ELECTRICITY GENERATION

Entity · SDN

IRAN BELIZE SHIPPING LINE SERVICE LIMITED

Entity · SDN

IRAN PARSIAN RAIL TRANSPORT DEVELOPMENT

Entity · SDN

IRAN FUTURE AGE SHIPPING LIMITED

Entity · SDN

IRAN GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENT

Entity · SDN

IRAN GOLDEN ENTERPRISE SHIPPING LIMITED

Entity · SDN

IRAN INTERNATIONAL EXPERTISE GROUP LIMITED

Entity · SDN

IRAN A.S.P. BUILDERS

Entity · SDN

IRAN SOUTH ALUMINUM COMPANY

Entity · SDN

IRAN, IRAN-EO13871 GHADIR ELECTRICITY AND ENERGY INVESTMENT

Entity · SDN

IRAN PARSIAN OIL AND GAS DEVELOPMENT

Entity · SDN

IRAN SOUTH IRAN DARYABAN KISH

Entity · SDN

IRAN MOMENT INVESTMENT LIMITED

Entity · SDN

IRAN DAY INVESTMENT

Entity · SDN

IRAN HAMOON SEPAHAN COMMERCIAL TRADING

Entity · SDN

IRAN AZAR INVESTMENT

Entity · SDN

IRAN SHIRAZ PARS FARAYAND OIL REFINERY

Entity · SDN

IRAN HAMOON SEPAHAN MANAGEMENT SERVICES

Entity · SDN

IRAN VASEPARI SEPEHR PARS

Entity · SDN

IRAN HAMOON SEPAHAN INVESTMENT

Entity · SDN

IRAN KARAMAAD SYSTEMS MANAGEMENT

Entity · SDN

IRAN MOTOJEN AUTO INDUSTRY COMPANY

Entity · SDN

IRAN PAYVAR ANDISH

Entity · SDN

IRAN WORLDWIDE SHIPPING & TRANSPORTATION LIMITED

Entity · SDN

IRAN TARGET TRANSPORTATION LIMITED

Entity · SDN

IRAN UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED

Entity · SDN

IRAN OFOQ SAZEH PAYAH

Entity · SDN

IRAN PARS SAZEH ENGINEERING AND CONSTRUCTION

Entity · SDN

IRAN FARS SARPANAH

Entity · SDN

IRAN SAKHTEMAN INTERNATIONAL DEVELOPMENT

Entity · SDN

IRAN RAAHBAR INFORMATICS SERVICES

Entity · SDN

IRAN GHADIR MANAGEMENT AND COMMERCIAL SERVICES

Entity · SDN

IRAN AZERBAIJAN CONSTRUCTION

Entity · SDN

IRAN NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT

Entity · SDN

IRAN SEPAHAN CEMENT

Entity · SDN

IRAN IRANIAN NOVIN INDUSTRY DEVELOPMENT

Entity · SDN

IRAN NATIONWIDE SHIPPING LTD

Entity · SDN

Entity · SDN

IRAN DARYANAVARD KISH

Entity · SDN

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