7,716
Total records
3,883
Individuals
3,293
Entities
540
Other records

Specially Designated Nationals (SDN) List

NameTypeProgramDescriptionInfo
GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENT EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
DAMAVAND ELECTRICITY AND POWER ENGINEERING EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
PARS INTERNATIONAL INDUSTRY DEVELOPMENT EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
TAKHTEH SHAHID BA HONAR EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
GHADIR KANI ARIYA EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
NEYRIZ STEEL EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
PARS NICKEL KARAN KABIR EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
GHADIR ETEZAD INVESTMENT EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
GHADIR INDUSTRIAL TRADING EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
GHADIR PETRO ARMAN KISH EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
GHADIR CASPIAN STEEL TRADING EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
ZARIN PERSIA INVESTMENT EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY)
ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
SEPEHR IRANIAN INSURANCE SERVICES EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY)
TEJARAT PAYDAR PAYMAN DEVELOPMENT EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
GHADIR INTERNATIONAL TRADING AND DEVELOPMENT EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
IRANIAN TITANIUM DEVELOPMENT EntityIRAN(Linked To: GHADIR INVESTMENT COMPANY), Subject to Secondary Sanctions
IRAN NUCLEAR REGULATORY AUTHORITY EntityIRAN(Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN), Subject to Secondary Sanctions
KRYMTETS, AO EntityUKRAINE-EO13685
LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANY EntityUKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM AY-PETRI EntityUKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM DYULBER EntityUKRAINE-EO13685
JOINT STOCK COMPANY SANATORIUM MISKHOR EntityUKRAINE-EO13685
Vladimir Nikolaevich ZARITSKY IndividualUKRAINE-EO13685
LIMITED LIABILITY COMPANY GARANT-SV EntityUKRAINE-EO13685
MRIYA RESORT & SPA EntityUKRAINE-EO13685(Linked To: LIMITED LIABILITY COMPANY GARANT-SV)
Andriy Volodymyrovych SUSHKO IndividualCAATSA - RUSSIA
Aleksandr Vasilevich BASOV IndividualCAATSA - RUSSIA(Linked To: MINISTRY OF STATE SECURITY)
MINISTRY OF STATE SECURITY EntityCAATSA - RUSSIA
LIMITED LIABILITY COMPANY SOUTHERN PROJECT EntityUKRAINE-EO13661(Linked To: BANK ROSSIYA; Linked To: KOVALCHUK, Yuri Valentinovich)