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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 353 of 397

ASCOTEC JAPAN K.K.

Entity · SDN

IRAN BREYELLER STAHL TECHNOLOGY GMBH & CO. KG

Entity · SDN

IRAN Razi MUSAVI

Individual · SDN

SDGT, IFSR MACHINE SAZI ARAK CO. LTD.

Entity · SDN

IRAN INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN

Entity · SDN

IRAN MAHAB GHODSS CONSULTING ENGINEERING COMPANY

Entity · SDN

IRAN IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATION

Entity · SDN

IRAN ONERBANK ZAO

Entity · SDN

IRAN IRASCO S.R.L.

Entity · SDN

IRAN MINES AND METALS ENGINEERING GMBH

Entity · SDN

IRAN ASCOTEC STEEL TRADING GMBH

Entity · SDN

IRAN ASCOTEC MINERAL & MACHINERY GMBH

Entity · SDN

IRAN Hushang ALLAHDAD

Individual · SDN

SDGT, IRGC, IFSR ARTE Y DISENO DE CULIACAN S.A. DE C.V.

Entity · SDN

SDNTK Nasiruddin HAQQANI

Individual · SDN

SDGT Gul Agha ISHAKZAI

Individual · SDN

SDGT Amir ABDULLAH

Individual · SDN

SDGT AUTOTRANSPORTES JYM S.A. DE C.V.

Entity · SDN

SDNTK Anwar AL-AULAQI

Individual · SDN

SDGT Monica Maria CASTRO JARAMILLO

Individual · SDN

SDNT COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.

Entity · SDN

SDNT MASA FACIL, S.A. DE C.V.

Entity · SDN

SDNT Andre RODRIGUEZ FERNANDEZ

Individual · SDN

SDNT Carlos Manuel RAMIREZ DUQUE

Individual · SDN

SDNT Doku UMAROV

Individual · SDN

SDGT Jerome KAKWAVU BUKANDE

Individual · SDN

DRCONGO IRAN PETROCHEMICAL COMMERCIAL COMPANY

Entity · SDN

IRAN NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED

Entity · SDN

IRAN NPC INTERNATIONAL

Entity · SDN

IRAN, NPWMD, IFSR ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND

Entity · SDN

NPWMD, IRGC, IFSR, SDGT P.C.C. (SINGAPORE) PRIVATE LIMITED

Entity · SDN

IRAN INTRA CHEM TRADING GMBH

Entity · SDN

IRAN SEPANIR OIL AND GAS ENGINEERING COMPANY

Entity · SDN

NPWMD, IRGC, IFSR, SDGT Mohammad Reza NAQDI

Individual · SDN

NPWMD, IRGC, IRAN-HR, IFSR +2 ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCE

Entity · SDN

NPWMD, IRGC, IFSR, SDGT +2 KALA LIMITED

Entity · SDN

IRAN PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITED

Entity · SDN

IRAN NICO ENGINEERING LIMITED

Entity · SDN

IRAN MSP KALA NAFT CO. TEHRAN

Entity · SDN

IRAN JAVEDAN MEHR TOOS

Entity · SDN

NPWMD, IFSR Mohammad Ali JAFARI

Individual · SDN

NPWMD, IRGC, IRAN-HR, IFSR +1 NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED

Entity · SDN

IRAN NATIONAL PETROCHEMICAL COMPANY

Entity · SDN

IRAN, IFSR, SDGT PETROPARS LTD.

Entity · SDN

IRAN IRANIAN OIL COMPANY (U.K.) LIMITED

Entity · SDN

IRAN KALA PENSION TRUST LIMITED

Entity · SDN

IRAN PETROPARS UK LIMITED

Entity · SDN

IRAN PETROPARS INTERNATIONAL FZE

Entity · SDN

IRAN BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED

Entity · SDN

IRAN NATIONAL IRANIAN OIL COMPANY PTE LTD

Entity · SDN

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