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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 277 of 397

SHARQ WHITE CEMENT

Entity · SDN

IRAN GHADIR LAMORD ENERGY

Entity · SDN

IRAN PERSIA INTERNATIONAL BANK PLC

Entity · SDN

IFSR, SDGT SHARQ CEMENT

Entity · SDN

IRAN SEPEHR IRANIAN INSURANCE SERVICES

Entity · SDN

IRAN SHOMAL CEMENT COMPANY

Entity · SDN

IFSR, SDGT GHADIR ETEZAD INVESTMENT

Entity · SDN

IRAN SEPAHAN CEMENT PAKAT-SAZI SHAFAGH

Entity · SDN

IRAN TAMAS COMPANY

Entity · SDN

IRAN PARS NICKEL KARAN KABIR

Entity · SDN

Aircraft · SDN

Aircraft · SDN

IRAN MAPNA KHUZESTAN ELECTRICITY GENERATION

Entity · SDN

IRAN PARSIAN RAIL TRANSPORT DEVELOPMENT

Entity · SDN

IRAN DAMAVAND ELECTRICITY AND POWER ENGINEERING

Entity · SDN

IRAN URANIUM PROCESSING AND NUCLEAR FUEL COMPANY

Entity · SDN

IRAN TARABAR-GOROUS TRUST TRANSPORTATION

Entity · SDN

IRAN Mohammad Hossein DAJMAR

Individual · SDN

IRAN NATIONWIDE SHIPPING LTD

Entity · SDN

IRAN RASTIN KHADAMAT PARSIAN COMPANY

Entity · SDN

IRAN GHADIR INVESTMENT AND INDUSTRY DEVELOPMENT

Entity · SDN

Entity · SDN

IRAN SOUTH IRAN DARYABAN KISH

Entity · SDN

IRAN GHADIR ABU MUSA HAMOON

Entity · SDN

IRAN GHADIR PISHRO ELECTRICITY GENERATION

Entity · SDN

IRAN DAY INVESTMENT

Entity · SDN

IRAN HAMOON SEPAHAN COMMERCIAL TRADING

Entity · SDN

IRAN AZAR INVESTMENT

Entity · SDN

IRAN SHIRAZ PARS FARAYAND OIL REFINERY

Entity · SDN

Aircraft · SDN

IRAN HAMOON SEPAHAN MANAGEMENT SERVICES

Entity · SDN

IRAN VASEPARI SEPEHR PARS

Entity · SDN

Vessel · SDN

IRAN ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT

Entity · SDN

IRAN HAMOON SEPAHAN INVESTMENT

Entity · SDN

IRAN KARAMAAD SYSTEMS MANAGEMENT

Entity · SDN

IRAN DAMAVAND POWER GENERATION COMPANY

Entity · SDN

IFSR, SDGT MOTOJEN AUTO INDUSTRY COMPANY

Entity · SDN

IRAN OGHYANOUS KHOROSHAN KISH

Entity · SDN

Aircraft · SDN

IRAN PAYVAR ANDISH

Entity · SDN

IRAN OFOQ SAZEH PAYAH

Entity · SDN

IRAN PARS SAZEH ENGINEERING AND CONSTRUCTION

Entity · SDN

IRAN FARS SARPANAH

Entity · SDN

IRAN IRANIAN TITANIUM DEVELOPMENT

Entity · SDN

IRAN SHARQ CEMENT INDUSTRIAL LIMESTONE

Entity · SDN

IRAN GILAN ELECTRICITY TRANSMISSION DEVELOPMENT

Entity · SDN

IRAN QOM ENERGY GENERATION GOSTAR

Entity · SDN

IRAN SAKHTEMAN INTERNATIONAL DEVELOPMENT

Entity · SDN

IRAN RAAHBAR INFORMATICS SERVICES

Entity · SDN

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