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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 279 of 387

POUYA TAMIN KISH

Entity · SDN

IRAN ATLAS KIAN QESHM

Entity · SDN

IRAN SPRING SHIPPING LIMITED

Entity · SDN

IRAN SPEED TRANSPORTATION LIMITED

Entity · SDN

IRAN UNIVERSE SHIPPING LIMITED

Entity · SDN

IRAN PACIFIC OCEAN SHIPPING LIMITED

Entity · SDN

IRAN GLOBAL UNITED SHIPPING LIMITED

Entity · SDN

IRAN SHOMAL CEMENT COMPANY

Entity · SDN

IFSR, SDGT DIMOND TRANSPORTATION LIMITED

Entity · SDN

IRAN DIAMOND TRANSPORTATION LIMITED

Entity · SDN

IRAN ATLANTIC SHIPPING & TRANS

Entity · SDN

IRAN GLOBAL AGE LIMITED

Entity · SDN

IRAN EUROPE TRANSPORTATION LIMITED

Entity · SDN

IRAN EMPIRE MARITIME SERVICES LIMITED

Entity · SDN

IRAN PALM SERVICE LIMITED

Entity · SDN

IRAN ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINES

Entity · SDN

IRAN PACIFIC SHIPPING AND TRANSPORTATION LIMITED

Entity · SDN

IRAN NEW AGE SHIPPING LIMITED

Entity · SDN

IRAN MIRACLE TRANSPORTATION LIMITED

Entity · SDN

IRAN INTERSEAS SHIPYARD LTD

Entity · SDN

Vessel · SDN

IRAN INTERNATIONAL TANKER LIMITED

Entity · SDN

IRAN BELIZE SHIP AND LOGISTIC LIMITED

Entity · SDN

IRAN SHARQ CEMENT INDUSTRIAL LIMESTONE

Entity · SDN

IRAN WITSHIPPING MARITIME PTE LTD

Entity · SDN

IRAN FANAVARAN ETEMAAD RAAHBAR CO.

Entity · SDN

IRAN PERSIAN GULF SABZ KARAFARINAN

Entity · SDN

IFSR, SDGT ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY

Entity · SDN

IRAN PERSIA INTERNATIONAL BANK PLC

Entity · SDN

IFSR, SDGT ESAIL SHIPPING LIMITED

Entity · SDN

IRAN, NPWMD, IFSR GHAVAMIN BANK

Entity · SDN

IRAN, IRAN-HR DUNE

Vessel · SDN

IRAN TAMAS COMPANY

Entity · SDN

IRAN BANK OF INDUSTRY AND MINE

Entity · SDN

IFSR, IRAN, NPWMD MELLAT BANK CLOSED JOINT-STOCK COMPANY

Entity · SDN

IFSR, SDGT BANK TORGOVOY KAPITAL ZAO

Entity · SDN

IFSR, IRAN, SDGT, NPWMD BANK TEJARAT

Entity · SDN

IFSR, IRAN, SDGT, NPWMD AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER

Entity · SDN

IRAN URANIUM PROCESSING AND NUCLEAR FUEL COMPANY

Entity · SDN

IRAN RASTIN KHADAMAT PARSIAN COMPANY

Entity · SDN

IRAN THE NUCLEAR REACTORS FUEL COMPANY

Entity · SDN

IRAN GHADIR MEHRIZ SOLAR ENERGY

Entity · SDN

IRAN Mohammed Reza REZVANIANZADEH

Individual · SDN

IRAN NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY

Entity · SDN

IRAN WORLDFAST INTERNATIONAL LIMITED

Entity · SDN

IRAN NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY

Entity · SDN

IRAN ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY

Entity · SDN

IRAN NOVIN ENERGY COMPANY

Entity · SDN

IRAN Seyed Jaber SAFDARI

Individual · SDN

IRAN IRAN-VENEZUELA BI-NATIONAL BANK

Entity · SDN

IFSR, IRAN, SDGT

← PreviousPage 279 of 387Next →

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