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

Search guide · Data current as of 2024-12-24

Sina Paya Sanat Development Co.
Organization · Sanctioned entity · Iran
Oje Parvaz Mado Nafar Company
Company · Sanctioned entity · Iran
Mohsen BORMAHANI
Person · Sanctioned entity · Iran
Sakhteman International Development
Organization · Sanctioned entity · Iran
Alireza Shahvaroghi Farahani
Person · Crime · Sanctioned entity · Wanted · Iran
GILDA
Vessel · Sanctioned entity · Iran
BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
Mohsen Parsajam
Person · Sanctioned entity · Iran
Seyyed Zia Imani
Person · Sanctioned entity · Iran
Atlantic Shipping & Trans
Organization · Sanctioned entity · Iran
Caspian Air
Organization · Sanctioned entity · Iran
Mohammad Ebrahimi
Person · Sanctioned entity · Iran
Solan
Vessel · Sanctioned entity · Iran
MKS INTERNATIONAL CO. LTD.
Organization · Sanctioned entity · Iran
MELLAT INSURANCE COMPANY
Company · Sanctioned entity · United Kingdom · Iran
SIAVASH NURIAN AND PARTNERS
Organization · Sanctioned entity · Iran
Mahdi Ebrahimzadeh
Person · Sanctioned entity · Iran
PARSHAN
Vessel · Sanctioned entity · Iran
TADBIR INVESTMENT COMPANY
Company · Sanctioned entity · Iran
PARS OIL CO.
Company · Sanctioned entity · Iran
Makin Institute
Organization · Sanctioned entity · Iran
BANDAR IMAM BESPARAN PETROCHEMICAL COMPANY
Organization · Sanctioned entity · Iran
EBTEKAR SANAT ILYA LLC
Organization · Sanctioned entity · Iran
Iran Insurance Company
Company · Sanctioned entity · United Arab Emirates · Bahrain · Iran · Oman · Saudi Arabia
Isma'il Hafiz AL LAMI
Person · Sanctioned entity · Iraq · 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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