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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 279 of 397

ATLANTIC SHIPPING & TRANS

Entity · SDN

IRAN GLOBAL AGE LIMITED

Entity · SDN

IRAN EUROPE TRANSPORTATION LIMITED

Entity · SDN

IRAN EMPIRE MARITIME SERVICES LIMITED

Entity · SDN

IRAN PALM SERVICE LIMITED

Entity · SDN

IRAN AZAR PAD QESHM

Entity · SDN

IRAN GHADIR ELECTRICITY AND ENERGY INVESTMENT

Entity · SDN

IRAN PACIFIC SHIPPING AND TRANSPORTATION LIMITED

Entity · SDN

IRAN NEW AGE SHIPPING LIMITED

Entity · SDN

IRAN MIRACLE TRANSPORTATION LIMITED

Entity · SDN

IRAN INTERSEAS SHIPYARD LTD

Entity · SDN

IRAN DAY BANK BROKERAGE COMPANY

Entity · SDN

IFSR, SDGT SOUTH ALUMINUM COMPANY

Entity · SDN

IRAN, IRAN-EO13871 INTERNATIONAL TANKER LIMITED

Entity · SDN

IRAN BELIZE SHIP AND LOGISTIC LIMITED

Entity · SDN

IRAN GHADIR PAYMAN COUNSELING ENGINEERS

Entity · SDN

IRAN KISH ROOYA-E ZENDEGI

Entity · SDN

IRAN A.S.P. BUILDERS

Entity · SDN

IRAN POUYAN TABAAN ENERGY

Entity · SDN

Aircraft · SDN

IRAN PERSIAN GULF SABZ KARAFARINAN

Entity · SDN

IFSR, SDGT ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANY

Entity · SDN

Aircraft · SDN

IRAN ESAIL SHIPPING LIMITED

Entity · SDN

IRAN, NPWMD, IFSR EP-IBQ

Aircraft · SDN

IRAN SEPAHAN CEMENT CONCRETE PRODUCTS

Entity · SDN

Aircraft · SDN

IRAN GHAVAMIN BANK

Entity · SDN

IRAN, IRAN-HR DUNE

Vessel · SDN

Aircraft · SDN

IRAN PARS GHA'EM GOSTAR

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN BANK OF INDUSTRY AND MINE

Entity · SDN

IFSR, IRAN, NPWMD MELLAT BANK CLOSED JOINT-STOCK COMPANY

Entity · SDN

IFSR, SDGT GHADIR SOLAR ELECTRICITY AND ENERGY

Entity · SDN

IRAN SEPEHR MASHAHD CEMENT TRANSPORTATION

Entity · SDN

IRAN BANK TORGOVOY KAPITAL ZAO

Entity · SDN

IFSR, IRAN, SDGT, NPWMD BANK TEJARAT

Entity · SDN

IFSR, IRAN, SDGT, NPWMD AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER

Entity · SDN

IRAN THE NUCLEAR REACTORS FUEL COMPANY

Entity · SDN

IRAN Mohammed Reza REZVANIANZADEH

Individual · SDN

IRAN NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANY

Entity · SDN

IRAN GHADIR MEHRIZ SOLAR ENERGY

Entity · SDN

IRAN WORLDFAST INTERNATIONAL LIMITED

Entity · SDN

IRAN NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANY

Entity · SDN

IRAN ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANY

Entity · SDN

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