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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 335 of 397

OIL INDUSTRY INVESTMENT COMPANY

Entity · SDN

IRAN REY NIRU ENGINEERING COMPANY

Entity · SDN

IRAN, IRAN-EO13876 CYLINDER SYSTEM L.T.D.

Entity · SDN

IRAN IRAN & SHARGH LEASING COMPANY

Entity · SDN

IRAN TOSEE EQTESAD AYANDEHSAZAN COMPANY

Entity · SDN

IRAN GOLDEN RESOURCES TRADING COMPANY L.L.C.

Entity · SDN

IRAN ONE CLASS PROPERTIES (PTY) LTD.

Entity · SDN

IRAN IRAN & SHARGH COMPANY

Entity · SDN

IRAN PARS OIL CO.

Entity · SDN

IRAN, IRAN-EO13876 TADBIR INVESTMENT COMPANY

Entity · SDN

IRAN REYCO GMBH.

Entity · SDN

IRAN GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY

Entity · SDN

IRAN, IRAN-EO13876 GHADIR INVESTMENT COMPANY

Entity · SDN

IRAN AMIN INVESTMENT BANK

Entity · SDN

IRAN, IRAN-EO13902 PARDIS INVESTMENT COMPANY

Entity · SDN

IRAN MARJAN PETROCHEMICAL COMPANY

Entity · SDN

IRAN HORMOZ OIL REFINING COMPANY

Entity · SDN

IRAN ROYAL ARYA CO.

Entity · SDN

IRAN COMMERCIAL PARS OIL CO.

Entity · SDN

IRAN TADBIR ECONOMIC DEVELOPMENT GROUP

Entity · SDN

IRAN, IRAN-EO13876 ZARIN RAFSANJAN CEMENT COMPANY

Entity · SDN

IRAN TADBIR ENERGY DEVELOPMENT GROUP CO.

Entity · SDN

IRAN-EO13876, IRAN TADBIR CONSTRUCTION DEVELOPMENT COMPANY

Entity · SDN

IRAN POLYNAR COMPANY

Entity · SDN

IRAN Hamid ARABNEJAD

Individual · SDN

SDGT, IFSR UR-CJW

Aircraft · SDN

SDGT, IFSR, NPWMD CLAN DEL GOLFO

Entity · SDN

ILLICIT-DRUGS-EO14059, SDNTK, FTO, SDGT BANDAR IMAM PETROCHEMICAL COMPANY

Entity · SDN

IRAN, NPWMD, IFSR UR-CKY

Aircraft · SDN

SDGT, IFSR, NPWMD Mihael KARNER

Individual · SDN

SDNTK NOURI PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR, IRAN BU ALI SINA PETROCHEMICAL COMPANY

Entity · SDN

IRAN, NPWMD, IFSR PARS PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR, IRAN Luis Fernando SANCHEZ ARELLANO

Individual · SDN

SDNTK Lidia KIM

Individual · SDN

SDGT, IFSR LOS CABALLEROS TEMPLARIOS

Entity · SDN

SDNTK Haji Kotwal NOORZAI

Individual · SDN

SDNTK SHAZAND PETROCHEMICAL COMPANY

Entity · SDN

Aircraft · SDN

SDGT, IFSR, NPWMD UR-CKG

Aircraft · SDN

IFSR, SDGT, NPWMD SIRJANCO TRADING L.L.C.

Entity · SDN

IFSR, SDGT UR-CKX

Aircraft · SDN

SDGT, IFSR MOBIN PETROCHEMICAL COMPANY

Entity · SDN

IRAN, NPWMD, IFSR TABRIZ PETROCHEMICAL COMPANY

Entity · SDN

Aircraft · SDN

SDGT, IFSR, NPWMD SHAHID TONDGOYAN PETROCHEMICAL COMPANY

Entity · SDN

NPWMD, IFSR, IRAN LOS CACHIROS

Entity · SDN

SDNTK KYRGYZ TRANS AVIA

Entity · SDN

SDGT, IFSR UR-CKZ

Aircraft · SDN

SDGT, IFSR COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT

Entity · SDN

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