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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 278 of 397

GHADIR MANAGEMENT AND COMMERCIAL SERVICES

Entity · SDN

IRAN AZERBAIJAN CONSTRUCTION

Entity · SDN

IRAN NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENT

Entity · SDN

IRAN UNIVERSAL SHIPPING AND TRANSPORTATION LIMITED

Entity · SDN

IRAN TARGET TRANSPORTATION LIMITED

Entity · SDN

Aircraft · SDN

IRAN WORLDWIDE SHIPPING & TRANSPORTATION LIMITED

Entity · SDN

IRAN SEPAHAN CEMENT

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN IRANIAN NOVIN INDUSTRY DEVELOPMENT

Entity · SDN

Entity · SDN

IRAN MOMENT INVESTMENT LIMITED

Entity · SDN

IRAN DARYANAVARD KISH

Entity · SDN

IRAN POUYA TAMIN KISH

Entity · SDN

IRAN ATLAS KIAN QESHM

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN INTERNATIONAL EXPERTISE GROUP LIMITED

Entity · SDN

IRAN GOLDEN ENTERPRISE SHIPPING LIMITED

Entity · SDN

Aircraft · SDN

IRAN FUTURE AGE SHIPPING LIMITED

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN MOMTAZ ELECTRIC

Entity · SDN

Aircraft · SDN

IRAN BELIZE SHIPPING LINE SERVICE LIMITED

Entity · SDN

IRAN Morteza Ahmadali BEHZAD

Individual · SDN

IFSR, NPWMD TOSE-E DIDAR IRANIAN HOLDING COMPANY

Entity · SDN

IFSR, SDGT SPRING SHIPPING LIMITED

Entity · SDN

IRAN GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENT

Entity · SDN

IRAN SPEED TRANSPORTATION LIMITED

Entity · SDN

IRAN MESBAH ENERGY COMPANY

Entity · SDN

IRAN, IFSR, NPWMD DIONA

Vessel · SDN

IRAN UNIVERSE SHIPPING LIMITED

Entity · SDN

IRAN PACIFIC OCEAN SHIPPING LIMITED

Entity · SDN

IRAN GLOBAL UNITED SHIPPING LIMITED

Entity · SDN

IRAN NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE

Entity · SDN

IRAN, IFSR, NPWMD PARSIAN OIL AND GAS DEVELOPMENT

Entity · SDN

Aircraft · SDN

Aircraft · SDN

IRAN DIMOND TRANSPORTATION LIMITED

Entity · SDN

Aircraft · SDN

IRAN AEOI BASIJ RESISTANCE CENTER

Entity · SDN

IRAN EDBI STOCK BROKERAGE

Entity · SDN

IFSR, SDGT DIAMOND TRANSPORTATION LIMITED

Entity · SDN

Aircraft · SDN

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