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.
- SINA BANKOct 16, 2018
- PARSIAN BANKOct 16, 2018
- ANDISHEH MEHVARAN INVESTMENT COMPANYOct 16, 2018
- BANDAR ABBAS ZINC PRODUCTION COMPANYOct 16, 2018
- QESHM ZINC SMELTING AND REDUCTION COMPANYOct 16, 2018
- IRAN TRACTOR MANUFACTURING COMPANYOct 16, 2018
- TAKTAR INVESTMENT COMPANYOct 16, 2018
- CALCIMINOct 16, 2018
- MEHR EQTESAD FINANCIAL GROUPOct 16, 2018
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOct 16, 2018
- MEHR EQTESAD BANKOct 16, 2018
- BONYAD TAAVON BASIJOct 16, 2018
- ESFAHAN'S MOBARAKEH STEEL COMPANYOct 16, 2018
- ZANJAN ACID PRODUCTION COMPANYOct 16, 2018
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOct 16, 2018
- THAINGUI S.A.L. OFFSHOREOct 4, 2018
- IMPULSE S.A.R.L.Oct 4, 2018
- Huseyin SAHINOct 4, 2018
- Erhan CULHAOct 4, 2018
- M. MARINE S.A.L. OFFSHOREOct 4, 2018
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOct 4, 2018
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.Oct 4, 2018
- LAMA FOODS S.A.R.L.Oct 4, 2018
- SIERRA GAS S.A.L. OFFSHOREOct 4, 2018
- Muhammad 'Abdallah AL-AMINOct 4, 2018
- Song Un RIOct 4, 2018
- SIA FALCON INTERNATIONAL GROUPOct 4, 2018
- Chikara TSUDAOct 2, 2018
- Yasuo TAKAGIOct 2, 2018
- Utao MORIOOct 2, 2018
- Katsuaki MITSUYASUOct 2, 2018
- TOYO SHINYO JITSUGYO K.K.Oct 2, 2018
- YAMAKI, K.K.Oct 2, 2018
- Delcy Eloina RODRIGUEZ GOMEZSep 25, 2018
- N488RCSep 25, 2018
- QUIANA TRADING LIMITEDSep 25, 2018
- Jose Omar PAREDESSep 25, 2018
- Jorge Jesus RODRIGUEZ GOMEZSep 25, 2018
- PANAZEATE SLSep 25, 2018
- Edgar Alberto SARRIA DIAZSep 25, 2018
- AVERUCA, C.A.Sep 25, 2018
- Vladimir PADRINO LOPEZSep 25, 2018
- Cilia Adela FLORES DE MADUROSep 25, 2018
- Shangfu LISep 20, 2018
- EQUIPMENT DEVELOPMENT DEPARTMENTSep 20, 2018
- Eddie ALEONGSep 19, 2018
- Emraan ALISep 19, 2018
- MY AVIATION COMPANY LIMITEDSep 14, 2018
- VOLASYS SILVER STARSep 13, 2018
- Song Hwa JONGSep 13, 2018