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.
- SBT S.A.Jul 9, 2013
- C.I. DEL ISTMO S.A.S.Jul 9, 2013
- INDUITEX LTDA.Jul 9, 2013
- I&S HOLDING COMPANY, S.A.Jul 9, 2013
- Henry GUBEREK GRIMBERGJul 9, 2013
- Isaac Perez GUBEREK RAVINOVICZJul 9, 2013
- ORBITAL HORIZONS CORP.Jul 9, 2013
- Abd Al-Ra'Ouf Abu Zaid MOHAMED HAMZAJul 3, 2013
- DAEDONG CREDIT BANKJun 27, 2013
- Chol Sam KIMJun 27, 2013
- Mun San SONJun 27, 2013
- DCB FINANCE LIMITEDJun 27, 2013
- Humberto VARGAS CORREAJun 12, 2013
- Ali Ahmad CHEHADEJun 11, 2013
- Hicham Nmer KHANAFERJun 11, 2013
- Ali Ibrahim AL-WATFAJun 11, 2013
- Abbas Loutfe FAWAZJun 11, 2013
- 'Abd-al-Hamid AL-MASLIJun 6, 2013
- Moises Humberto RIVERA-LUNAJun 5, 2013
- Jose Misael CISNEROS RODRIGUEZJun 5, 2013
- Marvin Geovanny MONTERROSA-LARIOSJun 5, 2013
- Moris Alexander BERCIAN MANCHONJun 5, 2013
- Borromeo Enrique HENRIQUEZ SOLORZANOJun 5, 2013
- Saul Antonio TURCIOS ANGELJun 5, 2013
- HORMOZ OIL REFINING COMPANYJun 4, 2013
- REYCO GMBH.Jun 4, 2013
- IRAN & SHARGH LEASING COMPANYJun 4, 2013
- MELLAT INSURANCE COMPANYJun 4, 2013
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Jun 4, 2013
- MCS ENGINEERINGJun 4, 2013
- PARS MCSJun 4, 2013
- REY NIRU ENGINEERING COMPANYJun 4, 2013
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYJun 4, 2013
- MODABERJun 4, 2013
- TOSEE EQTESAD AYANDEHSAZAN COMPANYJun 4, 2013
- EXECUTION OF IMAM KHOMEINI'S ORDERJun 4, 2013
- TADBIR INVESTMENT COMPANYJun 4, 2013
- AMIN INVESTMENT BANKJun 4, 2013
- ZARIN RAFSANJAN CEMENT COMPANYJun 4, 2013
- PARS OIL CO.Jun 4, 2013
- OIL INDUSTRY INVESTMENT COMPANYJun 4, 2013
- RISHMAK PRODUCTIVE & EXPORTS COMPANYJun 4, 2013
- ONE CLASS PROPERTIES (PTY) LTD.Jun 4, 2013
- ONE VISION INVESTMENTS 5 (PTY) LTD.Jun 4, 2013
- OMID REY CIVIL & CONSTRUCTION COMPANYJun 4, 2013
- IRAN & SHARGH COMPANYJun 4, 2013
- MCS INTERNATIONAL GMBHJun 4, 2013
- ROYAL ARYA CO.Jun 4, 2013
- POLYNAR COMPANYJun 4, 2013
- REY INVESTMENT COMPANYJun 4, 2013