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Filtered: Iran US OFAC Specially Designated Nationals (SDN) List

Search guide · Data current as of 2024-12-23

SAJJAD TAHMASEBI
Person · Crime · Sanctioned entity · Wanted · Iran
Habib Shahsavari
Person · Sanctioned entity · Iran
Atomic Energy Organization of Iran
Company · Sanctioned entity · Iran
AMIR KABIR PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
EXECUTION OF IMAM KHOMEINI'S ORDER
Organization · Sanctioned entity · Iran
Iradj Mohammadi KAHVARIN
Person · Sanctioned entity · Iran
DORITA
Vessel · Sanctioned entity · Iran
Mesbah Energy Company
Organization · Sanctioned entity · Iran
Amanollah GARSHASBI
Person · Sanctioned entity · Iran
ZARIN PERSIA INVESTMENT
Organization · Sanctioned entity · Iran
Abdolreza Abedzadeh
Person · Sanctioned entity · Iran
Moslem MOEIN
Person · Sanctioned entity · Iran
QUDS RAZAVI MINES CO.
Organization · Sanctioned entity · Iran · Turkmenistan
NATIONAL PETROCHEMICAL COMPANY
Company · Sanctioned entity · Iran
Raman Company
Organization · Sanctioned entity · Iran
ALI REZA FEDAKAR
Person · Sanctioned entity · Iraq · Iran
Mahmud Baghlani
Person · Sanctioned entity · Iran
TADBIR CONSTRUCTION DEVELOPMENT COMPANY
Organization · Sanctioned entity · Iran
TEJARAT PAYDAR PAYMAN DEVELOPMENT
Organization · Sanctioned entity · Iran
Shahid Moghaddam Industries
Organization · Sanctioned entity · Iran
Yahya MAHMOODZADEH
Person · Sanctioned entity · Iran
Power Plant Equipment Manufacturing Company
Organization · Sanctioned entity · Iran
ZARIN RAFSANJAN CEMENT COMPANY
Organization · Sanctioned entity · Iran
Seyed Mojtaba MOSTAFAVI
Person · Sanctioned entity · Iran
Iran Tire Manufacturing Company
Company · Sanctioned entity · Iran

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Topics

1,690Sanctioned entity 66Politician 46Counter-sanctioned entity 37Crime 37Wanted 29Military 24Bank 11Terrorism 5Debarred entity 5Judge 3Offshore 3Export controlled 3Diplomat 2Person of interest 2Regulator action 2Close Associate 1Public listed company 1Financial services

Data sources

1,690US OFAC Specially Designated Nationals (SDN) List 1,690US Trade Consolidated Screening List (CSL)1,219US SAM Procurement Exclusions 274Monaco National Fund Freezing List 273EU Financial Sanctions Files (FSF)270French National Asset Freezing System 269UK HMT/OFSI Consolidated List of Targets 263UK FCDO Sanctions List 262Belgian Financial Sanctions 247Swiss SECO Sanctions/Embargoes 243Canadian Consolidated Autonomous Sanctions List 216Australian Sanctions Consolidated List 208PermID Open Data 165Japan METI End User List 122EU Consolidated Travel Bans 110Wikidata 92Ukraine NSDC State Register of Sanctions 63Wikidata Persons in Relevant Categories 62Israel Prevention of Distribution and Financing of WMDs designations 52Türkiye Asset Freezing Sanctions List (MASAK)43Wikidata Politically Exposed Persons 36US FBI Most Wanted 33New Zealand Russia Sanctions 24Business Identifier Code (BIC) Reference Data 23Global Energy Ownership Tracker 19EU Council Official Journal Sanctioned Entities 16Qatar Unified Record of Persons and Entities on Sanction List 14United Arab Emirates Local Terrorist List 14OpenCorporates 13Moldovan Sanctions for Terrorism and Proliferation of WMD 11UK Companies House People with Significant Control 10Argentina RePET Sanctions 9EU Sanctions Map 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 8Legal Entity Identifier (LEI) Reference Data 8ICIJ Offshore Leaks Database 8DPRK Reports 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8South Africa Targeted Financial Sanctions 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 6US Anti-Kleptocracy and Human Rights Visa Restrictions 5Bulgarian Persons of Interest 5Research Organizations Registry 4Canadian Listed Terrorist Entities 3Canadian Named Research Organizations list 3Syrian Observatory of Political and Economic Networks 3US CIA World Leaders 2US Federal Reserve Enforcement Actions 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List 1INTERPOL Red Notices 1New Zealand Designated Terrorist Entities 1Ukraine War and Sanctions 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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