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.
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- SEPEHR IRANIAN INSURANCE SERVICESNov 5, 2018
- DAY LEASING COMPANYNov 5, 2018
- GHADIR ETEZAD INVESTMENTNov 5, 2018
- TARABAR-GOROUS TRUST TRANSPORTATIONNov 5, 2018
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTNov 5, 2018
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTNov 5, 2018
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTNov 5, 2018
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONNov 5, 2018
- A.S.P. BUILDERSNov 5, 2018
- SOUTH ALUMINUM COMPANYNov 5, 2018
- PARSIAN OIL AND GAS DEVELOPMENTNov 5, 2018
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDNov 5, 2018
- INTERNATIONAL EXPERTISE GROUP LIMITEDNov 5, 2018
- FAXONNov 5, 2018
- DERYANov 5, 2018
- TAMAS COMPANYNov 5, 2018
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYNov 5, 2018
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYNov 5, 2018
- EP-IBQNov 5, 2018
- EP-IEGNov 5, 2018
- EP-IEBNov 5, 2018
- EP-ITKNov 5, 2018
- EP-IRSNov 5, 2018
- EP-CFPNov 5, 2018
- EP-CFLNov 5, 2018
- EP-CFKNov 5, 2018
- EP-CFJNov 5, 2018
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTNov 5, 2018
- BELIZE SHIPPING LINE SERVICE LIMITEDNov 5, 2018
- FUTURE AGE SHIPPING LIMITEDNov 5, 2018
- TISA KISHNov 5, 2018
- IRAN PARAKNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTNov 5, 2018
- IRAN CHARAKNov 5, 2018
- KERMAN SHIPPING COMPANY LIMITEDNov 5, 2018
- BUSHEHR SHIPPING COMPANY LIMITEDNov 5, 2018
- YARANNov 5, 2018
- IRAN SHALAMCHEHNov 5, 2018
- IRAN SHAHEDNov 5, 2018
- Muhammad SURINov 5, 2018
- Ali YOUSEFPOURNov 5, 2018
- LONDON IRINVEST SHIP COMPANYNov 5, 2018
- Naser BATENINov 5, 2018
- Mansour ESLAMINov 5, 2018
- IRISL MARITIME TRAINING INSTITUTENov 5, 2018
- MB BANKNov 5, 2018
- AMINANov 5, 2018
- ABYANNov 5, 2018
- TABAN 1Nov 5, 2018