Skip to content

Loading

Loading

Platform Recon Gauntlet AEGIS Pricing Integrations Free OFAC tools Security

Sign in Request access

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

19,830 designations · page 249 of 397

TABCHEM CHEMICAL INDUSTRIES CO.

Entity · SDN

IRAN-EO13876 BEHRAN TRADING COMPANY

Entity · SDN

IRAN-EO13876 BEH TAM RAVANKAR

Entity · SDN

IRAN-EO13876 TALOON COMPANY

Entity · SDN

IRAN-EO13876 NORTH DRILLING COMPANY

Entity · SDN

IRAN-EO13876 PARS SARRALLE COMPANY

Entity · SDN

IRAN-EO13876 PAYANDAN COMPANY

Entity · SDN

IRAN-EO13876 PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANY

Entity · SDN

IRAN-EO13876 Seyyed Mohammad ATABAK

Individual · SDN

IRAN-EO13876 SINA PAYA SANAT DEVELOPMENT CO.

Entity · SDN

IRAN-EO13876 Javad GHANA'AT

Individual · SDN

IRAN-EO13876 SINA RAIL PARS COMPANY

Entity · SDN

IRAN-EO13876 DAY COMPANY

Entity · SDN

IRAN-EO13876 BOSCO GILAN

Vessel · SDN

IRAN-EO13876 ALIAF COMPANY

Entity · SDN

IRAN-EO13876 IRAN ELECTRONIC DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 Amir-Mansour BORGHEI

Individual · SDN

IRAN-EO13876 RAH NEGAR PARS MIDDLE EAST COMPANY

Entity · SDN

IRAN-EO13876 ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION

Entity · SDN

IRAN-EO13876 SINA CURRENCY EXCHANGE COMPANY

Entity · SDN

IRAN-EO13876 HEJAB TEXTILE COMPANY

Entity · SDN

IRAN-EO13876 Mahmoud ALAVI

Individual · SDN

IRAN-HR ARVAND KAVEH STEEL CO.

Entity · SDN

IRAN-EO13876 KAVEH SHARGH STEEL CO.

Entity · SDN

IRAN-EO13876 PARS ENERGY-GOSTAR DRILLING AND EXPLORATION

Entity · SDN

IRAN-EO13876 PISHRO IRAN FINANCIAL AND INVESTMENT COMPANY

Entity · SDN

IRAN-EO13876 SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANY

Entity · SDN

IRAN-EO13876 BONYAD EASTERN RAILWAY COMPANY

Entity · SDN

IRAN-EO13876 SOMIC ENGINEERING AND MANAGEMENT CO

Entity · SDN

IRAN-EO13876 SELKBAF CO

Entity · SDN

IRAN-EO13876 PARS TILE COMPANY

Entity · SDN

IRAN-EO13876 BONYAD SHIPPING AGENCIES COMPANY

Entity · SDN

IRAN-EO13876 KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH

Entity · SDN

IRAN-EO13876 OMRAN VA MASKAN IRAN COMPANY

Entity · SDN

IRAN-EO13876 Javad OJI

Individual · SDN

IRAN-EO13876 PEYVAND TEJARAT ATIEH IRANIAN COMPANY

Entity · SDN

IRAN-EO13876 IRAN TIRE MANUFACTURING COMPANY

Entity · SDN

IRAN-EO13876 COAL TAR REFINING COMPANY

Entity · SDN

IRAN-EO13876 SHISHEH VA GAS INDUSTRIES GROUP

Entity · SDN

IRAN-EO13876 Mohsen ALIKHANI

Individual · SDN

IRAN-EO13876 SINA ENERGY DEVELOPMENT COMPANY

Entity · SDN

IRAN-EO13876 Khosro MOKHTARI

Individual · SDN

IRAN-EO13876 NORTH WOOD INDUSTRY COMPANY

Entity · SDN

IRAN-EO13876 KAVEH KHOZESTAN ALUMINUM COMPANY

Entity · SDN

IRAN-EO13876 Abdullahi Osman MOHAMED

Individual · SDN

SDGT Maalim AYMAN

Individual · SDN

SDGT ARTIN SANA'AT TABAAN COMPANY

Entity · SDN

IFSR, NPWMD Shih Mei SUN

Individual · SDN

← PreviousPage 249 of 397Next →

Go from reference to results

Screen your customers and payments against the full SDN + Consolidated lists — with fuzzy matching and the 50% rule — with continuous monitoring, audit-grade decisions, and reproducible list-version pinning.

Start free See pricing

Bulwark

Compliance intelligence for OFAC sanctions. Definitive reference, live change feed, knowledge base.

Weekly OFAC change digest — free.

Platform

Bulwark · OFAC reference Recon · research agent Gauntlet · screening AEGIS · reporting

Delivery

Pricing Integrations Free OFAC reference Free sanctions search Email & Slack notifications How it works

Company

Blog Contact FAQ vs OpenSanctions Privacy Terms

Trust

Security & trust Sub-processors Platform status Network access for IT Privacy policy Terms of service

© 2026 Bulwark Compliance LLC

Reference compilation © Bulwark Compliance — bwk-ref-9F3K2. Automated copying or redistribution of this page is prohibited; see /terms.