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 ENTERPRISE SHIPPING LIMITEDNov 5, 2018
- DIONANov 5, 2018
- EP-IBKNov 5, 2018
- EP-IECNov 5, 2018
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- EDBI STOCK BROKERAGENov 5, 2018
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTENov 5, 2018
- EP-CFRNov 5, 2018
- EP-IDDNov 5, 2018
- EP-IDGNov 5, 2018
- JABBER IBN HAYANNov 5, 2018
- EP-IBANov 5, 2018
- MOMENT INVESTMENT LIMITEDNov 5, 2018
- SHARQ CEMENT MANUFACTURERSNov 5, 2018
- HORMOGAN ELECTRICITY AND POWER GENERATIONNov 5, 2018
- GILAN ELECTRICITY GENERATION MANAGEMENTNov 5, 2018
- IRAN MERINE SERVICESNov 5, 2018
- EP-IAINov 5, 2018
- RAILCOM RAAHBAR CO.Nov 5, 2018
- RAAHBAR COMPUTER RESOURCES MANAGEMENTNov 5, 2018
- DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.Nov 5, 2018
- QOM ENERGY GENERATION GOSTARNov 5, 2018
- STAR SHIP MANAGEMENT LIMITEDNov 5, 2018
- NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYNov 5, 2018
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGNov 5, 2018
- PARS NICKEL KARAN KABIRNov 5, 2018
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTNov 5, 2018
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTNov 5, 2018
- GHADIR ELECTRICITY AND ENERGY INVESTMENTNov 5, 2018
- DARYANAVARD KISHNov 5, 2018
- SHOMAL CEMENT COMPANYNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESNov 5, 2018
- PERSIA INTERNATIONAL BANK PLCNov 5, 2018
- RASTIN KHADAMAT PARSIAN COMPANYNov 5, 2018
- TARGET TRANSPORTATION LIMITEDNov 5, 2018
- PARS ISOTOPE COMPANYNov 5, 2018
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTNov 5, 2018
- AYANDEH BANKNov 5, 2018
- BAGHMISHEH RESIDENTIAL DEVELOPMENTNov 5, 2018
- FIRST EAST EXPORT BANK PLCNov 5, 2018
- EP-IBZNov 5, 2018
- EP-IBTNov 5, 2018
- EP-IEDNov 5, 2018
- EP-ITMNov 5, 2018
- EUROPAISCH-IRANISCHE HANDELSBANK AGNov 5, 2018
- BANK MELLI IRANNov 5, 2018
- EP-IEFNov 5, 2018
- EP-ITJNov 5, 2018
- EP-CFINov 5, 2018
- EP-IADNov 5, 2018