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

Search guide · Data current as of 2024-11-10

Ebrahim Raisi
Person · Politician · Sanctioned entity · Iran
Behrouz Kamalvandi
Person · Diplomat · Politician · Sanctioned entity · Indonesia · Iran
Mohammad Mokhber
Person · Politician · Sanctioned entity · Iran
Abdolreza Rahmani Fazli
Person · Politician · Sanctioned entity · Iran
Ali Akbar Salehi
Person · Diplomat · Politician · Sanctioned entity · Iran
Mohammad Kazemi
Person · Sanctioned entity · Iran
Masoud Karbasian
Person · Politician · Sanctioned entity · Iran
Iraj Masjedi
Person · Military · Politician · Sanctioned entity · Iraq · Iran
Hossein Taeb
Person · Military · Sanctioned entity · Iran
Hossein Allahkaram
Person · Politician · Sanctioned entity · Iran
Gholamreza Soleimani
Person · Military · Sanctioned entity · Iran
Ali Sayyid Muhamed Mustafa Bakri
Person · Terrorism · Sanctioned entity · Egypt · Iran
Ahmad Vahidi
Person · Military · Politician · Sanctioned entity · Iran
Mohsen Rezai
Person · Crime · Politician · Sanctioned entity · Wanted · Iran
Mohammad Reza Naqdi
Person · Military · Sanctioned entity · Counter-sanctioned entity · Iraq · Iran
Abdollah Araghi
Person · Military · Sanctioned entity · Iran
Parviz Fatah
Person · Politician · Sanctioned entity · Iran
Leila Vaseghi
Person · Sanctioned entity · Iran
Abu Mustafa al-Sheibani
Person · Sanctioned entity · Iraq · Iran
Pars Sarralle Company
Organization · Sanctioned entity · Iran
FELICITY
Vessel · Sanctioned entity · Iran
Hassan SHAHVARPOUR
Person · Sanctioned entity · Iran
ABDOLLAH KARIMA
Person · Crime · Sanctioned entity · Wanted · Iran
Ervin Danesh Aryan Company
Organization · Sanctioned entity · Iran
Interseas Shipyard Ltd
Organization · Sanctioned entity · Iran

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Topics

1,676Sanctioned entity 61Politician 36Counter-sanctioned entity 33Crime 33Wanted 29Military 17Bank 11Terrorism 5Debarred entity 5Judge 3Offshore 3Export controlled 3Diplomat 2Close Associate 1Public listed company 1Person of interest

Data sources

1,676US OFAC Specially Designated Nationals (SDN) List 1,676US Trade Consolidated Screening List (CSL)1,190US SAM Procurement Exclusions 271EU Financial Sanctions Files (FSF)268French National Asset Freezing System 265UK HMT/OFSI Consolidated List of Targets 261Belgian Financial Sanctions 260UK FCDO Sanctions List 243Swiss SECO Sanctions/Embargoes 241Canadian Consolidated Autonomous Sanctions List 240Monaco National Fund Freezing List 215Australian Sanctions Consolidated List 199PermID Open Data 158Japan METI End User List 123EU Consolidated Travel Bans 109Wikidata 83Ukraine NSDC State Register of Sanctions 63Wikidata Persons in Relevant Categories 43Wikidata Politically Exposed Persons 42Türkiye Asset Freezing Sanctions List (MASAK)41Moldovan Sanctions for Terrorism and Proliferation of WMD 32US FBI Most Wanted 25New Zealand Russia Sanctions 18EU Council Official Journal Sanctioned Entities 17Business Identifier Code (BIC) Reference Data 16Qatar Unified Record of Persons and Entities on Sanction List 15OpenCorporates 14United Arab Emirates Local Terrorist List 10Argentina RePET Sanctions 9UK Companies House People with Significant Control 9Israel Terrorists Organizations and Unauthorized Associations lists 9Japan Economic Sanctions and List of Eligible People 8EU Sanctions Map 8Legal Entity Identifier (LEI) Reference Data 8ICIJ Offshore Leaks Database 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 4DPRK Reports 3Canadian Named Research Organizations list 3US CIA World Leaders 2Israel Prevention of Distribution and Financing of WMDs designations 1Every Politician 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1INTERPOL Red Notices 1New Zealand Designated Terrorist Entities 1Syrian Observatory of Political and Economic Networks 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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