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.
- SABRINANov 5, 2018
- SARVINNov 5, 2018
- PERARINNov 5, 2018
- PARSHANNov 5, 2018
- KERMAN SHIPPING COMPANY LIMITEDNov 5, 2018
- NEGARNov 5, 2018
- Mohammad Ali YAZDAN JOONov 5, 2018
- Jamshid KHALILINov 5, 2018
- ABBANov 5, 2018
- FOURTH OCEAN GMBH & CO KGNov 5, 2018
- FIRST OCEAN GMBH & CO KGNov 5, 2018
- FIRST OCEAN ADMINISTRATION GMBHNov 5, 2018
- NARI SHIPPING AND CHARTERING GMBH & CO. KGNov 5, 2018
- TABUKNov 5, 2018
- DEVREZNov 5, 2018
- DELRUBANov 5, 2018
- TOUSKANov 5, 2018
- BASHTNov 5, 2018
- AZARGOUNNov 5, 2018
- ARTINNov 5, 2018
- ARTENOSNov 5, 2018
- PARINNov 5, 2018
- ARTAMNov 5, 2018
- PARANDNov 5, 2018
- SHAHR E KORDNov 5, 2018
- MAHNAMNov 5, 2018
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSNov 5, 2018
- FIFTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- FOURTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- TWELFTH OCEAN GMBH & CO. KGNov 5, 2018
- DARYA CAPITAL ADMINISTRATION GMBHNov 5, 2018
- SAFIRAN PAYAM DARYA SHIPPING COMPANYNov 5, 2018
- BANK SEPAH INTERNATIONAL PLCNov 5, 2018
- ALVANNov 5, 2018
- ARTARIANov 5, 2018
- SHAYAN 1Nov 5, 2018
- BRELYANNov 5, 2018
- NEGEENNov 5, 2018
- PARISANNov 5, 2018
- SOBHANNov 5, 2018
- GOLAFRUZNov 5, 2018
- IRISL EUROPE GMBHNov 5, 2018
- TENREACHNov 5, 2018
- ISIM ATR LIMITEDNov 5, 2018
- IRAN SHALAKNov 5, 2018
- KHAYBAR COMPANYNov 5, 2018
- ISIM TAJ MAHAL LIMITEDNov 5, 2018
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHNov 5, 2018
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CONov 5, 2018
- Mojtaba KHOSROWTAJNov 5, 2018