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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

19,830 designations · page 269 of 397

Makki Kazim 'ABD AL-HAMID AL-ASADI

Individual · SDN

IFSR, IRGC, SDGT SOUTH WEALTH RESOURCES COMPANY

Entity · SDN

IFSR, IRGC, SDGT Mohammed Hussein SALIH AL HASANI

Individual · SDN

IFSR, SDGT ORIENT CLUB

Entity · SDN

PAARSSR-EO13894 BS COMPANY OFFSHORE

Entity · SDN

IRAN-EO13902 FOZ FOR TRADING

Entity · SDN

PAARSSR-EO13894 AMAN DAMASCUS JOINT STOCK COMPANY

Entity · SDN

PAARSSR-EO13894 Amer FOZ

Individual · SDN

PAARSSR-EO13894 Samer FOZ

Individual · SDN

PAARSSR-EO13894 AMAN HOLDING COMPANY

Entity · SDN

PAARSSR-EO13894 Husen FOZ

Individual · SDN

PAARSSR-EO13894 LANA TV

Entity · SDN

PAARSSR-EO13894 HORMOZ UREA FERTILIZER COMPANY

Entity · SDN

NPWMD, IFSR PERSIAN GULF PETROCHEMICAL INDUSTRY CO.

Entity · SDN

NPWMD, IFSR RAHAVARAN FONOON PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.

Entity · SDN

NPWMD, IFSR BANDAR IMAM KIMIYA PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR HEMMAT PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANY

Entity · SDN

NPWMD, IFSR BANDAR IMAM ABNIROO PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.

Entity · SDN

NPWMD, IFSR DAH DASHT PETROCHEMICAL INDUSTRIES

Entity · SDN

NPWMD IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANY

Entity · SDN

NPWMD, IFSR LORDEGAN UREA FERTILIZER COMPANY

Entity · SDN

NPWMD, IFSR PERSIAN GULF BID BOLAND GAS REFINERY COMPANY

Entity · SDN

NPWMD, IFSR BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR PERSIAN GULF APADANA PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR NPC ALLIANCE CORPORATION

Entity · SDN

NPWMD, IFSR NAGHMEH FZE

Entity · SDN

NPWMD ARVAND PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR KHOUZESTAN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR MODABBERAN EQTESAD COMPANY

Entity · SDN

NPWMD, IFSR FAJR PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR HENGAM PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR GACHSARAN POLYMER INDUSTRIES

Entity · SDN

NPWMD BROOJEN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD ILAM PETROCHEMICAL COMPANY

Entity · SDN

NPWMD ATLAS OCEAN AND PETROCHEMICAL (AOPC)

Entity · SDN

NPWMD IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANY

Entity · SDN

NPWMD, IFSR KAROUN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR PAZARGAD NON INDUSTRIAL OPERATION COMPANY

Entity · SDN

NPWMD, IFSR PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANY

Entity · SDN

NPWMD, IFSR URMIA PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR SMILEWALLET, LLC

Entity · SDN

SDNTK SMILE TECHNOLOGIES S.A. LLC

Entity · SDN

SDNTK SMILEPAYMENTS, LLC

Entity · SDN

SDNTK LA FLORIDA INVESTMENTS GROUP LLC

Entity · SDN

SDNTK SMILE PROPERTY & TRAVEL LTD.

Entity · SDN

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