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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 353 of 387

INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN

Entity · SDN

IRAN IFIC HOLDING AG

Entity · SDN

IRAN IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANON

Entity · SDN

SDGT, IFSR Razi MUSAVI

Individual · SDN

SDGT, IFSR MAHAB GHODSS CONSULTING ENGINEERING COMPANY

Entity · SDN

IRAN ASCOTEC JAPAN K.K.

Entity · SDN

IRAN ONERBANK ZAO

Entity · SDN

IRAN IHAG TRADING GMBH

Entity · SDN

IRAN IRAN FOREIGN INVESTMENT COMPANY

Entity · SDN

IRAN IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)

Entity · SDN

SDGT, IFSR ASCOTEC MINERAL & MACHINERY GMBH

Entity · SDN

IRAN IRASCO S.R.L.

Entity · SDN

IRAN MINES AND METALS ENGINEERING GMBH

Entity · SDN

IRAN Nasiruddin HAQQANI

Individual · SDN

SDGT ARTE Y DISENO DE CULIACAN S.A. DE C.V.

Entity · SDN

SDNTK AUTOTRANSPORTES JYM S.A. DE C.V.

Entity · SDN

SDNTK Amir ABDULLAH

Individual · SDN

SDGT Gul Agha ISHAKZAI

Individual · SDN

SDGT Anwar AL-AULAQI

Individual · SDN

SDGT Carlos Manuel RAMIREZ DUQUE

Individual · SDN

SDNT MASA FACIL, S.A. DE C.V.

Entity · SDN

SDNT Andre RODRIGUEZ FERNANDEZ

Individual · SDN

SDNT Monica Maria CASTRO JARAMILLO

Individual · SDN

SDNT COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.

Entity · SDN

SDNT Doku UMAROV

Individual · SDN

SDGT Jerome KAKWAVU BUKANDE

Individual · SDN

DRCONGO SEPANIR OIL AND GAS ENGINEERING COMPANY

Entity · SDN

NPWMD, IRGC, IFSR, SDGT PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED

Entity · SDN

IRAN INTRA CHEM TRADING GMBH

Entity · SDN

IRAN JAVEDAN MEHR TOOS

Entity · SDN

NPWMD, IFSR MSP KALA NAFT CO. TEHRAN

Entity · SDN

IRAN NPC INTERNATIONAL

Entity · SDN

IRAN, NPWMD, IFSR NICO ENGINEERING LIMITED

Entity · SDN

IRAN NATIONAL PETROCHEMICAL COMPANY

Entity · SDN

IRAN, IFSR, SDGT Mohammad Reza NAQDI

Individual · SDN

NPWMD, IRGC, IRAN-HR, IFSR +2 IRAN PETROCHEMICAL COMMERCIAL COMPANY

Entity · SDN

IRAN PETROPARS LTD.

Entity · SDN

IRAN Mohammad Ali JAFARI

Individual · SDN

NPWMD, IRGC, IRAN-HR, IFSR +1 PETROCHEMICAL COMMERCIAL COMPANY FZE

Entity · SDN

IRAN ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE

Entity · SDN

NPWMD, IRGC, IFSR, SDGT +2 RAH SAHEL INSTITUTE

Entity · SDN

NPWMD, IRGC, IFSR, SDGT Ahmad VAHIDI

Individual · SDN

NPWMD, IFSR, IRAN-HR ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND

Entity · SDN

NPWMD, IRGC, IFSR, SDGT PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

Entity · SDN

IRAN NATIONAL IRANIAN OIL COMPANY PTE LTD

Entity · SDN

IRAN KALA LIMITED

Entity · SDN

IRAN P.C.C. (SINGAPORE) PRIVATE LIMITED

Entity · SDN

IRAN PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL

Entity · SDN

IRAN PETROPARS INTERNATIONAL FZE

Entity · SDN

IRAN NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Entity · SDN

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