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.
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)Jun 7, 2019
- ILAM PETROCHEMICAL COMPANYJun 7, 2019
- BROOJEN PETROCHEMICAL COMPANYJun 7, 2019
- GACHSARAN POLYMER INDUSTRIESJun 7, 2019
- HENGAM PETROCHEMICAL COMPANYJun 7, 2019
- FAJR PETROCHEMICAL COMPANYJun 7, 2019
- MODABBERAN EQTESAD COMPANYJun 7, 2019
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYJun 7, 2019
- ARVAND PETROCHEMICAL COMPANYJun 7, 2019
- NAGHMEH FZEJun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.Jun 7, 2019
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYJun 7, 2019
- NPC ALLIANCE CORPORATIONJun 7, 2019
- HORMOZ UREA FERTILIZER COMPANYJun 7, 2019
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYJun 7, 2019
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.Jun 7, 2019
- HEMMAT PETROCHEMICAL COMPANYJun 7, 2019
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Jun 7, 2019
- DAH DASHT PETROCHEMICAL INDUSTRIESJun 7, 2019
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYJun 7, 2019
- LORDEGAN UREA FERTILIZER COMPANYJun 7, 2019
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYJun 7, 2019
- RAHAVARAN FONOON PETROCHEMICAL COMPANYJun 7, 2019
- WATER HILL CORP.May 23, 2019
- OYSTER INVESTMENTS LLCMay 23, 2019
- DTS CONSULTING S.A.May 23, 2019
- SMILEWALLET B.V.May 23, 2019
- Gaston TOMAGHELLIMay 23, 2019
- SMILEPAYMENTS, LLCMay 23, 2019
- SMILEWALLET, LLCMay 23, 2019
- LA FLORIDA INVESTMENTS GROUP LLCMay 23, 2019
- SMILE TECHNOLOGIES S.A. LLCMay 23, 2019
- SMILE PROPERTY & TRAVEL LTD.May 23, 2019
- BAJER S.R.L.May 23, 2019
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONMay 23, 2019
- B-WORK S.A.S.May 23, 2019
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAMay 23, 2019
- SMILE TECHNOLOGIES CANADA LTDMay 23, 2019
- SMILE PROPERTY & TRAVEL LTDMay 23, 2019
- SMILE TECHNOLOGIES S.A.May 23, 2019
- Santiago VIDEMATOMay 23, 2019
- Lucas Daniel PAURAMay 23, 2019
- Luciano BRUNETTIMay 23, 2019
- Conrado Adolfo FRENZELMay 23, 2019
- Sergio David FERRARIMay 23, 2019
- Jorge Alejandro PAURAMay 23, 2019
- SMILEWALLET S.A.S.May 23, 2019
- OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.May 17, 2019