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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

19,750 designations · page 9 of 395

MULLINGAR TRADING COMPANY LIMITED

Entity · SDN

IRAN-EO13902 VERDITA TRADING LIMITED

Entity · SDN

IRAN-EO13902 Pedram PIROUZAN

Individual · SDN

IRAN-EO13902 BAB AL KHANDAQ TRADING COMPANY LLC

Entity · SDN

IRAN-EO13902 Ehsan TAHAYYORI

Individual · SDN

IRAN-EO13902 QINGDAO HAIYE OIL TERMINAL CO., LTD.

Entity · SDN

IRAN-EO13846 SISU PRIME LIMITED

Entity · SDN

IRAN-EO13902 Hossein Mohammad REZAEI

Individual · SDN

IRAN-EO13902 Masoud Mohammad REZAEI

Individual · SDN

IRAN-EO13902 ATLAS INTERNATIONAL TRADING LIMITED

Entity · SDN

IRAN-EO13902 ARCHITECTONIC CORP LIMITED

Entity · SDN

IRAN-EO13902 NASSER GHASEMI RAD AND ASSOCIATES PARTNERSHIP COMPANY

Entity · SDN

IRAN-EO13902 CENTRAL PARK LIMITED

Entity · SDN

IRAN-EO13902 Nasser GHASEMI RAD

Individual · SDN

IRAN-EO13902 THRIVING TIMES INTERNATIONAL CO LTD

Entity · SDN

IRAN-EO13846 NEW FUSION

Vessel · SDN

IRAN-EO13846 Joseph Kabange KABILA

Individual · SDN

DRCONGO REDWING GLOBAL LIMITED

Entity · SDN

IRAN-EO13902 NIX ENERGY LIMITED

Entity · SDN

IRAN-EO13902 GLOBENTURE LIMITED

Entity · SDN

IRAN-EO13902 Samad Vafayi QUSHCHI

Individual · SDN

IRAN-EO13902 Seyyed Mehdi Mohammed AL GHAFUR

Individual · SDN

IRAN-EO13902 Janelyn Eusebio EMPERADOR

Individual · SDN

IRAN-EO13902 Alireza KAHKOUI

Individual · SDN

IRAN-EO13902 RAHBAR TEJARI SETAREH TABAN KISH COMPANY

Entity · SDN

IRAN-EO13902 Fahim MALEKI

Individual · SDN

IRAN-EO13902 RQI COMMODITY HK LIMITED

Entity · SDN

IRAN-EO13902 GASOLIX INTERNATIONAL CORPORATION LIMITED

Entity · SDN

IRAN-EO13902 Maryam ANBARDARAN

Individual · SDN

IRAN-EO13902 FRATELLO CARBONE TRADING LIMITED

Entity · SDN

IRAN-EO13902 FARAB SOROUSH AFAGH QESHM COMPANY

Entity · SDN

IRAN-EO13902 Majid SHASHAEH

Individual · SDN

IRAN-EO13902 KHAVAR TEJARAT ARKA KISH COMPANY

Entity · SDN

IRAN-EO13902 AKU TEJARAT RAVIZH KISH COMPANY

Entity · SDN

IRAN-EO13902 Ehsan Saidi NASAB

Individual · SDN

IRAN-EO13902 Masoud KAVOUSI

Individual · SDN

IRAN-EO13902 Sorayya Mehri HAJIBABA

Individual · SDN

IRAN-EO13902 NOOSEB TRADE LIMITED

Entity · SDN

IRAN-EO13902 Ehsan MOSLEHI

Individual · SDN

IRAN-EO13902 Amir HOSSEINI

Individual · SDN

IRAN-EO13902 Hamid Reza RAMAZAN

Individual · SDN

IRAN-EO13902 Mahmud TADAYYON

Individual · SDN

IRAN-EO13902 QIANZA LTD

Entity · SDN

IRAN-EO13902 Morteza Ali BAKHSHI

Individual · SDN

IRAN-EO13902 SANOVO LTD

Entity · SDN

IRAN-EO13902 TEJARAT SARIR AFROOZ KISH COMPANY

Entity · SDN

IRAN-EO13902 Abdolazim GHANBARIAN

Individual · SDN

IRAN-EO13902 KARMANIYA TEJARAT ASAR KISH COMPANY

Entity · SDN

IRAN-EO13902 Vahid FALAHATKARI

Individual · SDN

IRAN-EO13902 NAGHSH SIMORGH SAHAND LLC

Entity · SDN

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