OFAC SDN & Consolidated list
The Specially Designated Nationals (SDN) list and the Consolidated list name every person, company, and vessel the U.S. Treasury has sanctioned. Filter the full set below, search it by an identifier such as a passport, IMO or SWIFT/BIC number, or run a fuzzy name search across every list we carry.
- SINA RAIL PARS COMPANYNov 18, 2020
- Seyyed Zia IMANINov 18, 2020
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYNov 18, 2020
- SINA CURRENCY EXCHANGE COMPANYNov 18, 2020
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYNov 18, 2020
- SANATI DOODEH FAM CO.Nov 18, 2020
- PAYANDAN COMPANYNov 18, 2020
- Mahmoud ALAVINov 18, 2020
- ARVAND KAVEH STEEL CO.Nov 18, 2020
- KAVEH SHARGH STEEL CO.Nov 18, 2020
- TURIRA COMPANYNov 18, 2020
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONNov 18, 2020
- PISHRO IRAN FINANCIAL AND INVESTMENT COMPANYNov 18, 2020
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYNov 18, 2020
- BONYAD EASTERN RAILWAY COMPANYNov 18, 2020
- SOMIC ENGINEERING AND MANAGEMENT CONov 18, 2020
- SELKBAF CONov 18, 2020
- PARS TILE COMPANYNov 18, 2020
- BONYAD SHIPPING AGENCIES COMPANYNov 18, 2020
- INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHNov 18, 2020
- OMRAN VA MASKAN IRAN COMPANYNov 18, 2020
- MELLI SAKHTEMAN COMPANYNov 18, 2020
- IRAN TIRE MANUFACTURING COMPANYNov 18, 2020
- SHISHEH VA GAS INDUSTRIES GROUPNov 18, 2020
- Mohsen ALIKHANINov 18, 2020
- SINA ENERGY DEVELOPMENT COMPANYNov 18, 2020
- Khosro MOKHTARINov 18, 2020
- TABCHEM CHEMICAL INDUSTRIES CO.Nov 18, 2020
- BEHRAN TRADING COMPANYNov 18, 2020
- BEH TAM RAVANKARNov 18, 2020
- TALOON COMPANYNov 18, 2020
- NORTH DRILLING COMPANYNov 18, 2020
- SINA TILE AND CERAMIC INDUSTRIES COMPANYNov 18, 2020
- PAYA SAMAN PARSNov 18, 2020
- PARS SARRALLE COMPANYNov 18, 2020
- PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYNov 18, 2020
- HEJAB TEXTILE COMPANYNov 18, 2020
- KAVEH KHOZESTAN ALUMINUM COMPANYNov 18, 2020
- NORTH WOOD INDUSTRY COMPANYNov 18, 2020
- Seyyed Mohammad ATABAKNov 18, 2020
- PEYVAND TEJARAT ATIEH IRANIAN COMPANYNov 18, 2020
- Javad OJINov 18, 2020
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYNov 18, 2020
- RAH NEGAR PARS MIDDLE EAST COMPANYNov 18, 2020
- Mohammad ESKANDARINov 18, 2020
- SINA PAYA SANAT DEVELOPMENT CO.Nov 18, 2020
- Javad GHANA'ATNov 18, 2020
- IRAN ELECTRONIC DEVELOPMENT COMPANYNov 18, 2020
- Amir-Mansour BORGHEINov 18, 2020
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONNov 18, 2020