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

Search guide · Data current as of 2024-12-25

Mehdi Masoumian
Person · Sanctioned entity · Iran
HASNA
Vessel · Sanctioned entity · Iran · Malta · Tanzania
CORAL TRADING EST
Organization · Sanctioned entity · United Arab Emirates · Iran
Zarand Iranian Steel Company
Company · Sanctioned entity · Iran
HAPPINESS I
Vessel · Sanctioned entity · Iran · Malta · Panama · Tuvalu · Tanzania
Amer Najafianpur
Person · Sanctioned entity · Iran
ARK III
Vessel · Sanctioned entity · Iran
MAHAB GHODSS CONSULTING ENGINEERING COMPANY
Company · Sanctioned entity · Iran
Ghadir Investment and Industry Development
Organization · Sanctioned entity · Iran
Neda Industrial Group
Organization · Sanctioned entity · Iran
Ghadir Management and Commercial Services
Organization · Sanctioned entity · Iran
DOVER
Vessel · Sanctioned entity · Iran · Malta
AL-'ARIF, Sultan Yusuf Hasan
Person · Sanctioned entity · Afghanistan · Iran · Saudi Arabia
GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANY
Organization · Sanctioned entity · Iran
Nuclear Industry Exploration and Raw Materials Production Company
Organization · Sanctioned entity · Iran
Dana Integrated System for Electronic Interactions Co.
Organization · Sanctioned entity · Iran
Ali Shams Mulavi
Person · Sanctioned entity · Iran · Türkiye
PAYANDEH JAAM ELECTRICITY ENERGY
Organization · Sanctioned entity · Iran
Triliance Petrochemical Co. Ltd.
Company · Sanctioned entity · United Arab Emirates · China · Germany · Hong Kong SAR China · Iran
Sharq Cement Manufacturers
Organization · Sanctioned entity · Iran
Masoud Safdari
Person · Sanctioned entity · Iran
COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT
Organization · Sanctioned entity · Iran
M. Babaie Industries
Organization · Sanctioned entity · Counter-sanctioned entity · Iran
Pars Sazeh Engineering and Construction
Organization · Sanctioned entity · Iran
Kkhaky Reza
Person · Sanctioned entity · Iran

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Topics

1,690Sanctioned entity 66Politician 47Counter-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 63Israel Prevention of Distribution and Financing of WMDs designations 63Wikidata Persons in Relevant Categories 53Türkiye 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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