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.
- IRAN AIRNov 5, 2018
- EIGHTH OCEAN GMBH & CO. KGNov 5, 2018
- KHAYBAR COMPANYNov 5, 2018
- Mojtaba KHOSROWTAJNov 5, 2018
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYNov 5, 2018
- BIIS MARITIME LIMITEDNov 5, 2018
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.Nov 5, 2018
- KASHANNov 5, 2018
- EP-ITENov 5, 2018
- TENREACHNov 5, 2018
- AYNAZNov 5, 2018
- AAJNov 5, 2018
- IRISL EUROPE GMBHNov 5, 2018
- SHAHRAZNov 5, 2018
- BEHDOKHTNov 5, 2018
- ANDIANov 5, 2018
- ARZINNov 5, 2018
- FIROUZEHNov 5, 2018
- ARIESNov 5, 2018
- IRAN HORMUZ 14Nov 5, 2018
- TARADISNov 5, 2018
- SARIRNov 5, 2018
- ELEVENTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- BUSHEHR SHIPPING COMPANY LIMITEDNov 5, 2018
- OCEAN CAPITAL ADMINISTRATION GMBHNov 5, 2018
- KERMAN SHIPPING COMPANY LIMITEDNov 5, 2018
- IRANO MISR SHIPPING COMPANYNov 5, 2018
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYNov 5, 2018
- MOALLEM INSURANCE CO.Nov 5, 2018
- MOSAKHAR DARYA SHIPPING CONov 5, 2018
- ISIM SININ LIMITEDNov 5, 2018
- EP-ITFNov 5, 2018
- ISI MARITIME LIMITEDNov 5, 2018
- Mohammad Kazem CHAGHAZARDYNov 5, 2018
- VALFAJR SHIPPING COMPANY PJSNov 5, 2018
- SOUTH SHIPPING LINES - IRAN LINENov 5, 2018
- KALAN KISH SHIPPING CONov 5, 2018
- PERSIAN GULF SHIPPING LINES LTDNov 5, 2018
- SHIPPING COMPUTER SERVICES COMPANYNov 5, 2018
- TERMEHNov 5, 2018
- ZARDISNov 5, 2018
- SHABDISNov 5, 2018
- SAVIZNov 5, 2018
- PARSHADNov 5, 2018
- CASPIANov 5, 2018
- DELNAVAZNov 5, 2018
- BASKARNov 5, 2018
- NOOR 1Nov 5, 2018
- GANJNov 5, 2018
- AVANGNov 5, 2018