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.
- BANK TEJARATNov 5, 2018
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTERNov 5, 2018
- THE NUCLEAR REACTORS FUEL COMPANYNov 5, 2018
- Mohammed Reza REZVANIANZADEHNov 5, 2018
- NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYNov 5, 2018
- IRAN-VENEZUELA BI-NATIONAL BANKNov 5, 2018
- ADVANCED TECHNOLOGIES COMPANY OF IRANNov 5, 2018
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Nov 5, 2018
- EDBI EXCHANGE BROKERAGENov 5, 2018
- POWER PLANT EQUIPMENT MANUFACTURING COMPANYNov 5, 2018
- FIRST ISLAMIC INVESTMENT BANK LIMITEDNov 5, 2018
- SHIPPING WELFARE SERVICES INSTITUTENov 5, 2018
- EXPORT DEVELOPMENT BANK OF IRANNov 5, 2018
- RADIATION APPLICATIONS DEVELOPMENT COMPANYNov 5, 2018
- NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANNov 5, 2018
- IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANYNov 5, 2018
- TOSE-E DONYA SHAHR KOHAN COMPANYNov 5, 2018
- TEJARAT GOSTAR FARDADNov 5, 2018
- ROYAY-E ROZ KISH INVESTMENT COMPANYNov 5, 2018
- OMRAN VA MASKAN ABAD DAY COMPANYNov 5, 2018
- ATOMIC ENERGY ORGANIZATION OF IRANNov 5, 2018
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYNov 5, 2018
- DAY E-COMMERCENov 5, 2018
- DAY EXCHANGE COMPANYNov 5, 2018
- DAY BANKNov 5, 2018
- POST BANK OF IRANNov 5, 2018
- BANK SEPAHNov 5, 2018
- FUTURE BANK B.S.C.Nov 5, 2018
- BUALI INVESTMENT COMPANYNov 5, 2018
- EP-ITDNov 5, 2018
- EP-ITCNov 5, 2018
- EP-IBJNov 5, 2018
- EP-IBINov 5, 2018
- EP-ICFNov 5, 2018
- EP-ICDNov 5, 2018
- EP-IBDNov 5, 2018
- EP-IBCNov 5, 2018
- EP-IJBNov 5, 2018
- EP-IBPNov 5, 2018
- EP-IBNNov 5, 2018
- EP-IJANov 5, 2018
- OMID BONYAN DAY INSURANCE SERVICESNov 5, 2018
- EP-ITLNov 5, 2018
- EP-IEENov 5, 2018
- ATIEH SAZAN DAYNov 5, 2018
- EP-IRRNov 5, 2018
- EP-ITINov 5, 2018
- BELIZE SHIPPING LINE SERVICE LIMITEDNov 5, 2018
- SEPAHAN CEMENT INVESTMENTNov 5, 2018
- MOMENT INVESTMENT LIMITEDNov 5, 2018