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.
- PARDIS INVESTMENT COMPANYJun 4, 2013
- SADAF PETROCHEMICAL ASSALUYEH COMPANYJun 4, 2013
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYJun 4, 2013
- TADBIR ECONOMIC DEVELOPMENT GROUPJun 4, 2013
- TADBIR ENERGY DEVELOPMENT GROUP CO.Jun 4, 2013
- GHADIR INVESTMENT COMPANYJun 4, 2013
- MARJAN PETROCHEMICAL COMPANYJun 4, 2013
- COMMERCIAL PARS OIL CO.Jun 4, 2013
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.Jun 4, 2013
- TADBIR BROKERAGE COMPANYJun 4, 2013
- GOLDEN RESOURCES TRADING COMPANY L.L.C.Jun 4, 2013
- CYLINDER SYSTEM L.T.D.Jun 4, 2013
- BANDAR IMAM PETROCHEMICAL COMPANYMay 31, 2013
- Haji Kotwal NOORZAIMay 31, 2013
- KYRGYZ TRANS AVIAMay 31, 2013
- PARS PETROCHEMICAL COMPANYMay 31, 2013
- Mihael KARNERMay 31, 2013
- UR-CJWMay 31, 2013
- SHAZAND PETROCHEMICAL COMPANYMay 31, 2013
- Lidia KIMMay 31, 2013
- NOURI PETROCHEMICAL COMPANYMay 31, 2013
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYMay 31, 2013
- MOBIN PETROCHEMICAL COMPANYMay 31, 2013
- SIRJANCO TRADING L.L.C.May 31, 2013
- TABRIZ PETROCHEMICAL COMPANYMay 31, 2013
- Luis Fernando SANCHEZ ARELLANOMay 31, 2013
- CLAN DEL GOLFOMay 31, 2013
- UR-CKJMay 31, 2013
- UR-CKYMay 31, 2013
- UR-CKXMay 31, 2013
- BU ALI SINA PETROCHEMICAL COMPANYMay 31, 2013
- LOS CABALLEROS TEMPLARIOSMay 31, 2013
- LOS CACHIROSMay 31, 2013
- UR-CKZMay 31, 2013
- UR-CKGMay 31, 2013
- UR-CKFMay 31, 2013
- Hamid ARABNEJADMay 31, 2013
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYMay 30, 2013
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTMay 30, 2013
- Asghar MIR-HEJAZIMay 30, 2013
- ZOLAL IRAN COMPANYMay 22, 2013
- GLOBAL SEA LINE CO LTDMay 22, 2013
- Hossein Nosratollah VAZIRIMay 22, 2013
- PETRO GREENMay 22, 2013
- ANDISHEH ZOLALMay 22, 2013
- Farhad BUJARMay 22, 2013
- Masoud BAHADORIMay 22, 2013
- Reza MOZAFFARINIAMay 22, 2013
- Seifollah JASHNSAZMay 22, 2013
- ENERGY GLOBAL INTERNATIONAL FZEMay 22, 2013