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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 281 of 397

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN KISH ASIA NAVAK

Entity · SDN

IRAN BMIIC INTERNATIONAL GENERAL TRADING L.L.C.

Entity · SDN

IFSR, SDGT OMID BONYAN DAY INSURANCE SERVICES

Entity · SDN

IFSR, SDGT EP-ITL

Aircraft · SDN

Aircraft · SDN

IRAN AYANDEH BANK

Entity · SDN

IRAN-TRA EP-IAC

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN ATIEH SAZAN DAY

Entity · SDN

IFSR, SDGT EP-IRR

Aircraft · SDN

Aircraft · SDN

IRAN EUROPAISCH-IRANISCHE HANDELSBANK AG

Entity · SDN

IFSR, IRAN, NPWMD EP-CFO

Aircraft · SDN

IRAN FIRST EAST EXPORT BANK PLC

Entity · SDN

IFSR, SDGT EP-ITI

Aircraft · SDN

IRAN BANK MELLI IRAN

Entity · SDN

IFSR, IRAN, SDGT SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATION

Entity · SDN

IRAN SEPAHAN CEMENT INVESTMENT

Entity · SDN

IRAN IRAN MERINE SERVICES

Entity · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

Aircraft · SDN

IRAN RAAHBAR COMPUTER RESOURCES MANAGEMENT

Entity · SDN

IRAN RAILCOM RAAHBAR CO.

Entity · SDN

IRAN GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATION

Entity · SDN

IRAN GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENT

Entity · SDN

IRAN RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC

Entity · SDN

IRAN GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT

Entity · SDN

IRAN DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.

Entity · SDN

IRAN GHADIR REAL-TIME SYSTEMS DEVELOPMENT

Entity · SDN

IRAN HYUNDAI MIPO 2657

Vessel · SDN

IRAN, NPWMD, IFSR Mohammad Ali YAZDAN JOO

Individual · SDN

IRAN, IRAN-EO13876 MAHNAM

Vessel · SDN

IRAN, NPWMD, IFSR MOALLEM INSURANCE CO.

Entity · SDN

IRAN SAFIRAN PAYAM DARYA SHIPPING COMPANY

Entity · SDN

IRAN, IFCA ISIM SININ LIMITED

Entity · SDN

Aircraft · SDN

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