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.
- HAMOON SEPAHAN COMMERCIAL TRADINGNov 5, 2018
- SOUTH IRAN DARYABAN KISHNov 5, 2018
- AZAR INVESTMENTNov 5, 2018
- SHIRAZ PARS FARAYAND OIL REFINERYNov 5, 2018
- HAMOON SEPAHAN MANAGEMENT SERVICESNov 5, 2018
- VASEPARI SEPEHR PARSNov 5, 2018
- HAMOON SEPAHAN INVESTMENTNov 5, 2018
- KARAMAAD SYSTEMS MANAGEMENTNov 5, 2018
- MOTOJEN AUTO INDUSTRY COMPANYNov 5, 2018
- PAYVAR ANDISHNov 5, 2018
- OFOQ SAZEH PAYAHNov 5, 2018
- PARS SAZEH ENGINEERING AND CONSTRUCTIONNov 5, 2018
- FARS SARPANAHNov 5, 2018
- SAKHTEMAN INTERNATIONAL DEVELOPMENTNov 5, 2018
- RAAHBAR INFORMATICS SERVICESNov 5, 2018
- GHADIR MANAGEMENT AND COMMERCIAL SERVICESNov 5, 2018
- AZERBAIJAN CONSTRUCTIONNov 5, 2018
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTNov 5, 2018
- SEPAHAN CEMENTNov 5, 2018
- IRANIAN NOVIN INDUSTRY DEVELOPMENTNov 5, 2018
- MOTOJENNov 5, 2018
- POUYA TAMIN KISHNov 5, 2018
- ATLAS KIAN QESHMNov 5, 2018
- SPRING SHIPPING LIMITEDNov 5, 2018
- SPEED TRANSPORTATION LIMITEDNov 5, 2018
- UNIVERSE SHIPPING LIMITEDNov 5, 2018
- PACIFIC OCEAN SHIPPING LIMITEDNov 5, 2018
- GLOBAL UNITED SHIPPING LIMITEDNov 5, 2018
- GLOBAL AGE LIMITEDNov 5, 2018
- DIAMOND TRANSPORTATION LIMITEDNov 5, 2018
- ATLANTIC SHIPPING & TRANSNov 5, 2018
- EUROPE TRANSPORTATION LIMITEDNov 5, 2018
- EMPIRE MARITIME SERVICES LIMITEDNov 5, 2018
- PALM SERVICE LIMITEDNov 5, 2018
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- NEW AGE SHIPPING LIMITEDNov 5, 2018
- MIRACLE TRANSPORTATION LIMITEDNov 5, 2018
- INTERSEAS SHIPYARD LTDNov 5, 2018
- INTERNATIONAL TANKER LIMITEDNov 5, 2018
- BELIZE SHIP AND LOGISTIC LIMITEDNov 5, 2018
- MOMTAZ ELECTRICNov 5, 2018
- WITSHIPPING MARITIME PTE LTDNov 5, 2018
- ESAIL SHIPPING LIMITEDNov 5, 2018
- PERSIAN GULF SABZ KARAFARINANNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYNov 5, 2018
- GHAVAMIN BANKNov 5, 2018
- DUNENov 5, 2018
- BANK OF INDUSTRY AND MINENov 5, 2018
- MELLAT BANK CLOSED JOINT-STOCK COMPANYNov 5, 2018
- WORLDFAST INTERNATIONAL LIMITEDNov 5, 2018