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

Search guide · Data current as of 2025-04-20

ISLAMIC REPUBLIC OF IRAN BROADCASTING
Company · Sanctioned entity · Iran
Sharq Coalmines
Organization · Sanctioned entity · Iran
HEDY
Vessel · Sanctioned entity · Iran · Malta
Sepahan Cement
Organization · Sanctioned entity · Iran
Hussein Ahmad 'Abdallah Ahmad Hussein Al-Dammami
Person · Sanctioned entity · Bahrain · Iran · Syria
PERARIN
Vessel · Sanctioned entity · Iran
Iran Tractor Manufacturing Company
Company · Sanctioned entity · Iran
Abdolhassan Firouzabadi
Person · Sanctioned entity · Iran
Khorasan Steel Company
Company · Sanctioned entity · Iran
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT
Organization · Sanctioned entity · Iran
BANK OF INDUSTRY AND MINE
Company · Sanctioned entity · Iran
Matin Sanat Nik Andishan
Organization · Sanctioned entity · Iran
BANK TEJARAT
Company · Sanctioned entity · United Arab Emirates · China · France · United Kingdom · Iran · Tajikistan
PARSIAN OIL AND GAS DEVELOPMENT
Organization · Sanctioned entity · Iran
SEYED NASSER MOHAMMAD SEYYEDI
Person · Sanctioned entity · Iran
DIAMOND II
Vessel · Sanctioned entity · Iran · Malta
Shahid Sanikhani Industries
Organization · Sanctioned entity · Iran
TABAN 1
Vessel · Sanctioned entity · Iran
Taqi Daneshvar
Person · Sanctioned entity · Iran
Shisheh Va Gas Industries Group
Organization · Sanctioned entity · Iran
Mr Mahmoud Madanipour
Person · Sanctioned entity · United Kingdom · Iran
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT
Organization · Sanctioned entity · Iran
NAJA SPECIAL UNITS
Organization · Sanctioned entity · Iran
Farzin KARIMI
Person · Sanctioned entity · Iran
Iran Zinc Mines Development Company
Company · Sanctioned entity · Iran

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Data sources

1,721US OFAC Specially Designated Nationals (SDN) List 1,721US Trade Consolidated Screening List (CSL)1,516US SAM Procurement Exclusions 274EU Financial Sanctions Files (FSF)274French National Asset Freezing System 274UK HMT/OFSI Consolidated List of Targets 274Monaco National Fund Freezing List 267UK FCDO Sanctions List 263Belgian Financial Sanctions 251Canadian Consolidated Autonomous Sanctions List 219Australian Sanctions Consolidated List 216PermID Open Data 187UK Companies House Disqualified Directors 181Japan METI End User List 174Swiss SECO Sanctions/Embargoes 124Wikidata 122EU Consolidated Travel Bans 93Ukraine NSDC State Register of Sanctions 70Wikidata Persons in Relevant Categories 64Israel Prevention of Distribution and Financing of WMDs designations 55Türkiye Asset Freezing Sanctions List (MASAK)47Wikidata Politically Exposed Persons 36US FBI Most Wanted 33New Zealand Russia Sanctions 32EU Council Official Journal Sanctioned Entities 26Global Energy Ownership Tracker 25Business Identifier Code (BIC) Reference Data 16Qatar Unified Record of Persons and Entities on Sanction List 14United Arab Emirates Local Terrorist List 13Moldovan Sanctions for Terrorism and Proliferation of WMD 12UK Companies House People with Significant Control 11OpenCorporates 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 8DPRK Reports 8Ukraine SFMS Blacklist 8UN Security Council Consolidated Sanctions 8US Anti-Kleptocracy and Human Rights Visa Restrictions 8South Africa Targeted Financial Sanctions 6ICIJ Offshore Leaks Database 6Indonesian List of Suspected Terrorists and Terrorist Organizations 6Polish Sanctions Countering Money Laundering and Terror Financing 5Bulgarian Persons of Interest 5Research Organizations Registry 4Canadian Listed Terrorist Entities 4Ukraine War and Sanctions 3Canadian Named Research Organizations list 3Syrian Observatory of Political and Economic Networks 3US CIA World Leaders 2Every Politician 2INTERPOL Red Notices 2Iraq Terrorist Fund Freezing Lists 2US Federal Reserve Enforcement Actions 1Russian Unified State Register of Legal Entities (as at Jan 1, 2022)1Ukraine Consolidated State Registry 1US FATCA Foreign Financial Institution (FFI) List 1Iran UANI Business Registry 1New Zealand Designated Terrorist Entities 1US CIA World Factbook Heads of State and Government 1US Special Legislative Exclusions 1Wikidata Entities of Interest

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