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.
- BEHRAN OIL CO.Nov 18, 2020
- RAMAN COMPANYNov 18, 2020
- ALIAF COMPANYNov 18, 2020
- BOSCO GILANNov 18, 2020
- DAMAVAND MININGNov 18, 2020
- TEHRAN CEMENT COMPANYNov 18, 2020
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYNov 18, 2020
- DAY COMPANYNov 18, 2020
- COAL TAR REFINING COMPANYNov 18, 2020
- Abdullahi Osman MOHAMEDNov 17, 2020
- Maalim AYMANNov 17, 2020
- SOLTECH INDUSTRY CO., LTD.Nov 10, 2020
- Shih Mei SUNNov 10, 2020
- DES INTERNATIONAL CO., LTD.Nov 10, 2020
- Chin-Hua HUANGNov 10, 2020
- Mohammad BANIHASHEMINov 10, 2020
- ARTIN SANA'AT TABAAN COMPANYNov 10, 2020
- Mohammad SOLTANMOHAMMADINov 10, 2020
- PROMA INDUSTRY CO., LTD.Nov 10, 2020
- HODA TRADINGNov 10, 2020
- NAZ TECHNOLOGY CO., LTD.Nov 10, 2020
- NATIONAL DEFENSE FORCESNov 9, 2020
- Tariq IMAD AL-DIN AL-MADANINov 9, 2020
- Kamal IMAD AL-DIN AL-MADANINov 9, 2020
- PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONNov 9, 2020
- SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCESNov 9, 2020
- TOUMEH INTERNATIONAL GROUPNov 9, 2020
- Nabil TOUMEH BIN MOHAMMEDNov 9, 2020
- PRODUCTIVE PROJECTS ADMINISTRATIONNov 9, 2020
- MILITARY CONSTRUCTION ESTABLISHMENTNov 9, 2020
- Jiangzhou LINov 9, 2020
- Zhonghua DENGNov 9, 2020
- Kwai-wah LINov 9, 2020
- Edwina LAUNov 9, 2020
- Amer Taysir KHITINov 9, 2020
- KHITI HOLDING GROUPNov 9, 2020
- SALLIZAR SHIPPING SALNov 9, 2020
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYNov 9, 2020
- Nasr AL-ALINov 9, 2020
- COASTAL REFINERY COMPANY PRIVATE JSCNov 9, 2020
- Saqr RUSTOMNov 9, 2020
- AL-RESAFA REFINERY COMPANY PRIVATE JSCNov 9, 2020
- Ghassan Jaoudat ISMAILNov 9, 2020
- Hussam BIN AHMED RUSHDI AL-QATIRJINov 9, 2020
- Gibran BASSILNov 6, 2020
- Amir Hossein BAHREINIOct 29, 2020
- Lin Na WEIOct 29, 2020
- MORVARID PETROCHEMICALOct 29, 2020
- STRAIT SHIPBROKERS PTE. LTD.Oct 29, 2020
- KAVIAN PETROCHEMICAL COMPANYOct 29, 2020