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.
- GLORY ADVANCED LIMITEDOct 29, 2020
- JIAXIANG ENERGY HOLDING PTE. LTD.Oct 29, 2020
- ARYA SASOL POLYMEROct 29, 2020
- Murtuza Mustafamunir BASRAIOct 29, 2020
- Hossein Firouzi ARANIOct 29, 2020
- Ramezan OLADIOct 29, 2020
- Lin Na WEIOct 29, 2020
- STRAIT SHIPBROKERS PTE. LTD.Oct 29, 2020
- ELFO ENERGY HOLDING LIMITEDOct 29, 2020
- BAKHTAR COMMERCIAL COMPANYOct 29, 2020
- BINRIN LIMITEDOct 29, 2020
- Nasrollah SARDASHTIOct 26, 2020
- Viyan ZANGANEHOct 26, 2020
- ATLAS SHIP MANAGEMENTOct 26, 2020
- Behzad MOHAMMADIOct 26, 2020
- MOBIN INTERNATIONAL LIMITEDOct 26, 2020
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOct 26, 2020
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOct 26, 2020
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.Oct 26, 2020
- MINISTRY OF PETROLEUMOct 26, 2020
- MOBIN HOLDING LIMITEDOct 26, 2020
- LONGBOW LAKEOct 26, 2020
- WU XIANOct 26, 2020
- Alireza SADIQABADIOct 26, 2020
- OMAN FUEL TRADING LTDOct 26, 2020
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOct 26, 2020
- Bijan ZANGANEHOct 26, 2020
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOct 26, 2020
- Masoud KARBASIANOct 26, 2020
- ATLANTIC SHIP MANAGEMENT COMPANYOct 26, 2020
- Ali Akbar PUREBRAHIMOct 26, 2020
- Mahmoud MADANIPOUROct 26, 2020
- STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSOct 23, 2020
- Nabil QAOUKOct 22, 2020
- BAYAN RASANEH GOSTAR INSTITUTEOct 22, 2020
- Iraj MASJEDIOct 22, 2020
- ISLAMIC RADIO AND TELEVISION UNIONOct 22, 2020
- INTERNATIONAL UNION OF VIRTUAL MEDIAOct 22, 2020
- Hassan AL-BAGHDADIOct 22, 2020
- Ahmed Luqman TALIBOct 19, 2020
- TALIB AND SONS PTY LTDOct 19, 2020
- SUPREME SHIPPING COMPANY LIMITEDOct 19, 2020
- DELIGHT SHIPPING COMPANY LIMITEDOct 19, 2020
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOct 19, 2020
- GRACIOUS SHIPPING COMPANY LIMITEDOct 19, 2020
- Eric CHENOct 19, 2020
- REACH HOLDING GROUP SHANGHAI CO., LTD.Oct 19, 2020
- NOBLE SHIPPING COMPANY LIMITEDOct 19, 2020
- Daniel Y. HEOct 19, 2020
- Ana Julia GUIDO DE ROMEROOct 9, 2020