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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 335 of 387

MELLAT INSURANCE COMPANY

Entity · SDN

IRAN IRAN & SHARGH COMPANY

Entity · SDN

IRAN IRAN & SHARGH LEASING COMPANY

Entity · SDN

IRAN TADBIR BROKERAGE COMPANY

Entity · SDN

IRAN ZARIN RAFSANJAN CEMENT COMPANY

Entity · SDN

IRAN RISHMAK PRODUCTIVE & EXPORTS COMPANY

Entity · SDN

IRAN OMID REY CIVIL & CONSTRUCTION COMPANY

Entity · SDN

IRAN BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.

Entity · SDN

IRAN ROYAL ARYA CO.

Entity · SDN

IRAN HORMOZ OIL REFINING COMPANY

Entity · SDN

IRAN GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

Entity · SDN

IRAN, IRAN-EO13876 COMMERCIAL PARS OIL CO.

Entity · SDN

IRAN MARJAN PETROCHEMICAL COMPANY

Entity · SDN

IRAN GHADIR INVESTMENT COMPANY

Entity · SDN

IRAN SADAF PETROCHEMICAL ASSALUYEH COMPANY

Entity · SDN

IRAN POLYNAR COMPANY

Entity · SDN

IRAN ONE VISION INVESTMENTS 5 (PTY) LTD.

Entity · SDN

IRAN OIL INDUSTRY INVESTMENT COMPANY

Entity · SDN

IRAN REY NIRU ENGINEERING COMPANY

Entity · SDN

IRAN, IRAN-EO13876 PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.

Entity · SDN

IRAN-EO13876, IRAN ONE CLASS PROPERTIES (PTY) LTD.

Entity · SDN

IRAN PARS OIL CO.

Entity · SDN

IRAN, IRAN-EO13876 REYCO GMBH.

Entity · SDN

IRAN GOLDEN RESOURCES TRADING COMPANY L.L.C.

Entity · SDN

IRAN SIRJANCO TRADING L.L.C.

Entity · SDN

IFSR, SDGT BANDAR IMAM PETROCHEMICAL COMPANY

Entity · SDN

IRAN, NPWMD, IFSR UR-CJW

Aircraft · SDN

SDGT, IFSR, NPWMD UR-CKX

Aircraft · SDN

SDGT, IFSR UR-CKJ

Aircraft · SDN

SDGT, IFSR, NPWMD CLAN DEL GOLFO

Entity · SDN

ILLICIT-DRUGS-EO14059, SDNTK, FTO, SDGT Hamid ARABNEJAD

Individual · SDN

SDGT, IFSR Lidia KIM

Individual · SDN

SDGT, IFSR MOBIN PETROCHEMICAL COMPANY

Entity · SDN

IRAN, NPWMD, IFSR KYRGYZ TRANS AVIA

Entity · SDN

SDGT, IFSR LOS CABALLEROS TEMPLARIOS

Entity · SDN

Aircraft · SDN

IFSR, SDGT, NPWMD UR-CKF

Aircraft · SDN

SDGT, IFSR, NPWMD UR-CKZ

Aircraft · SDN

SDGT, IFSR Haji Kotwal NOORZAI

Individual · SDN

SDNTK LOS CACHIROS

Entity · SDN

SDNTK PARS PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR, IRAN BU ALI SINA PETROCHEMICAL COMPANY

Entity · SDN

IRAN, NPWMD, IFSR SHAZAND PETROCHEMICAL COMPANY

Entity · SDN

IRAN TABRIZ PETROCHEMICAL COMPANY

Entity · SDN

Aircraft · SDN

SDGT, IFSR, NPWMD NOURI PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR, IRAN Mihael KARNER

Individual · SDN

SDNTK Luis Fernando SANCHEZ ARELLANO

Individual · SDN

SDNTK SHAHID TONDGOYAN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR, IRAN OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY

Entity · SDN

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