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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 280 of 387

ADVANCED TECHNOLOGIES COMPANY OF IRAN

Entity · SDN

IRAN, IFSR, NPWMD STAR SHIP MANAGEMENT LIMITED

Entity · SDN

IRAN BANCO INTERNACIONAL DE DESARROLLO, C.A.

Entity · SDN

IFSR, SDGT EDBI EXCHANGE BROKERAGE

Entity · SDN

IFSR, SDGT POWER PLANT EQUIPMENT MANUFACTURING COMPANY

Entity · SDN

IRAN DAMAVAND POWER GENERATION COMPANY

Entity · SDN

IFSR, SDGT IRANIAN TITANIUM DEVELOPMENT

Entity · SDN

IRAN EXPORT DEVELOPMENT BANK OF IRAN

Entity · SDN

IFSR, IRAN, SDGT RADIATION APPLICATIONS DEVELOPMENT COMPANY

Entity · SDN

IRAN SHIPPING WELFARE SERVICES INSTITUTE

Entity · SDN

IRAN NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRAN

Entity · SDN

IRAN FIRST ISLAMIC INVESTMENT BANK LIMITED

Entity · SDN

IFSR, NPWMD IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANY

Entity · SDN

IRAN TOSE-E DONYA SHAHR KOHAN COMPANY

Entity · SDN

IFSR, SDGT TEJARAT GOSTAR FARDAD

Entity · SDN

IFSR, SDGT ROYAY-E ROZ KISH INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT OMRAN VA MASKAN ABAD DAY COMPANY

Entity · SDN

IFSR, SDGT JABBER IBN HAYAN

Entity · SDN

IRAN Morteza Ahmadali BEHZAD

Individual · SDN

IFSR, NPWMD DAY LEASING COMPANY

Entity · SDN

IFSR, SDGT PARS ISOTOPE COMPANY

Entity · SDN

IRAN ATOMIC ENERGY ORGANIZATION OF IRAN

Entity · SDN

IRAN, IFSR, NPWMD EP-IBZ

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANY

Entity · SDN

IFSR, SDGT DAY E-COMMERCE

Entity · SDN

IFSR, SDGT DAY EXCHANGE COMPANY

Entity · SDN

IFSR, SDGT DAY BANK

Entity · SDN

IFSR, IRAN, SDGT SEPEHR MASHAHD CEMENT TRANSPORTATION

Entity · SDN

IRAN POST BANK OF IRAN

Entity · SDN

IFSR, IRAN, NPWMD BANK SEPAH

Entity · SDN

IFSR, IRAN, NPWMD FUTURE BANK B.S.C.

Entity · SDN

IFSR, IRAN, SDGT GHADIR SOLAR ELECTRICITY AND ENERGY

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN BUALI INVESTMENT COMPANY

Entity · SDN

IFSR, SDGT PARS GHA'EM GOSTAR

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN SEPAHAN CEMENT CONCRETE PRODUCTS

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

← PreviousPage 280 of 387Next →

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