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.
- GOLDEN COMMODITIES LLCMar 26, 2019
- Asadollah SEIFIMar 26, 2019
- Reza Sakan DASTGIRIMar 26, 2019
- THE BEST LEADER GENERAL TRADING LLCMar 26, 2019
- ANSAR INFORMATION TECHNOLOGY COMPANYMar 26, 2019
- ANSAR BANK BROKERAGE COMPANYMar 26, 2019
- Mohammad VAKILIMar 26, 2019
- Suleyman SAKANMar 26, 2019
- Iman Sedaghat GALESHKALAMIMar 26, 2019
- Alireza ATABAKIMar 26, 2019
- IRANIAN ATLAS COMPANYMar 26, 2019
- ATLAS EXCHANGEMar 26, 2019
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYMar 26, 2019
- Ayatollah EBRAHIMIMar 26, 2019
- Mehdi MASOUMIANMar 22, 2019
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Mar 22, 2019
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAMar 22, 2019
- Mohammad Javad SAFARIMar 22, 2019
- Mansur ASGARIMar 22, 2019
- SHAHID AVINI GROUPMar 22, 2019
- SADRA RESEARCH CENTERMar 22, 2019
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTERMar 22, 2019
- SHAHID CHAMRAN GROUPMar 22, 2019
- Sayyed Asghar HASHEMITABARMar 22, 2019
- ABU REIHAN GROUPMar 22, 2019
- SHAHID ZEINODDIN GROUPMar 22, 2019
- BANCO BANDES URUGUAY S.A.Mar 22, 2019
- Mohammad Hossein HAGHIGHIANMar 22, 2019
- Sa'id BORJIMar 22, 2019
- PUYA ELECTRO SAMAN NIRUMar 22, 2019
- BU ALI GROUPMar 22, 2019
- BANCO PRODEM S.A.Mar 22, 2019
- BANCO DE VENEZUELA SA BANCO UNIVERSALMar 22, 2019
- PARADISE MEDICAL PIONEERS COMPANYMar 22, 2019
- KIMIYA PAKHSH SHARGHMar 22, 2019
- Ruhollah Ghaderi BARMIMar 22, 2019
- HEIDAR KARAR GROUPMar 22, 2019
- Gholam Reza ETA'ATIMar 22, 2019
- SHAHID MOVAHHED DANESH GROUPMar 22, 2019
- SHAHID FAKHAR MOGHADDAM GROUPMar 22, 2019
- Mohsen SHAFA'IMar 22, 2019
- Mohammad Mahdi Da'emi ATTARANMar 22, 2019
- SHAHID BABA'I GROUPMar 22, 2019
- Akbar MOTALLEBIZADEHMar 22, 2019
- Mohammad Reza MEHDIPURMar 22, 2019
- SHAHID KARIMI GROUPMar 22, 2019
- Jalal Emami Ghareh HAJJLUMar 22, 2019
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTERMar 22, 2019
- SHAHID KAZEMI GROUPMar 22, 2019
- Reza EBRAHIMIMar 22, 2019