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.
- EP-ICENov 5, 2018
- EP-IBGNov 5, 2018
- EP-IRTNov 5, 2018
- UR-CBDNov 5, 2018
- UR-BXINov 5, 2018
- EP-IBANov 5, 2018
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTNov 5, 2018
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCNov 5, 2018
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTNov 5, 2018
- NOVIN ENERGY COMPANYNov 5, 2018
- Seyed Jaber SAFDARINov 5, 2018
- EP-CFHNov 5, 2018
- EP-CFENov 5, 2018
- EP-IAHNov 5, 2018
- EP-IAGNov 5, 2018
- GHADIR ABU MUSA HAMOONNov 5, 2018
- EP-CFQNov 5, 2018
- DIMOND TRANSPORTATION LIMITEDNov 5, 2018
- EP-IACNov 5, 2018
- BANK MELLI IRANNov 5, 2018
- TISA KISHNov 5, 2018
- GHADIR PISHRO ELECTRICITY GENERATIONNov 5, 2018
- EP-CFDNov 5, 2018
- EP-IFANov 5, 2018
- EP-CFRNov 5, 2018
- IRAN NUCLEAR REGULATORY AUTHORITYNov 5, 2018
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENTNov 5, 2018
- TEJARAT PAYDAR PAYMAN DEVELOPMENTNov 5, 2018
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTNov 5, 2018
- ZARIN PERSIA INVESTMENTNov 5, 2018
- GHADIR CASPIAN STEEL TRADINGNov 5, 2018
- GHADIR PETRO ARMAN KISHNov 5, 2018
- GHADIR INDUSTRIAL TRADINGNov 5, 2018
- NEYRIZ STEELNov 5, 2018
- GHADIR KANI ARIYANov 5, 2018
- TAKHTEH SHAHID BA HONARNov 5, 2018
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTNov 5, 2018
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONNov 5, 2018
- GHADIR REAL-TIME SYSTEMS DEVELOPMENTNov 5, 2018
- POUYAN TABAAN ENERGYNov 5, 2018
- PAYANDEH JAAM ELECTRICITY ENERGYNov 5, 2018
- KURDISTAN CEMENTNov 5, 2018
- SHARQ COALMINESNov 5, 2018
- GHADIR CASPIAN GILAN ENERGYNov 5, 2018
- SHARQ WHITE CEMENTNov 5, 2018
- GHADIR LAMORD ENERGYNov 5, 2018
- SHARQ CEMENTNov 5, 2018
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHNov 5, 2018
- FIRST EAST EXPORT BANK PLCNov 5, 2018
- MAPNA KHUZESTAN ELECTRICITY GENERATIONNov 5, 2018