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.
- Hossein TANIDEHJul 12, 2012
- DENA TANKERS FZEJul 12, 2012
- SINA SHIPPING COMPANY LIMITEDJul 12, 2012
- PENTANE CHEMISTRY INDUSTRIESJul 12, 2012
- SARV SHIPPING COMPANY LIMITEDJul 12, 2012
- SEVINJul 12, 2012
- ASAN SHIPPING ENTERPRISE LIMITEDJul 12, 2012
- TC SHIPPING COMPANY LIMITEDJul 12, 2012
- HONAR SHIPPING COMPANY LIMITEDJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANY LLCJul 12, 2012
- SONIA IJul 12, 2012
- HONG KONG INTERTRADE COMPANYJul 12, 2012
- HIRMAND SHIPPING COMPANY LIMITEDJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANYJul 12, 2012
- SALINAJul 12, 2012
- SABITIJul 12, 2012
- SEA STAR IIIJul 12, 2012
- HERO IIJul 12, 2012
- EGHTESAD NOVIN BANKJul 12, 2012
- HARAZ SHIPPING COMPANY LIMITEDJul 12, 2012
- HADI SHIPPING COMPANY LIMITEDJul 12, 2012
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONJul 12, 2012
- SEA CLIFFJul 12, 2012
- SIMA SHIPPING COMPANY LIMITEDJul 12, 2012
- SAMAN BANKJul 12, 2012
- BANK-E SHAHRJul 12, 2012
- HEKMAT IRANIAN BANKJul 12, 2012
- ISLAMIC REGIONAL COOPERATION BANKJul 12, 2012
- HEDYJul 12, 2012
- HALTIJul 12, 2012
- SANANJul 12, 2012
- HATEF SHIPPING COMPANY LIMITEDJul 12, 2012
- TOLOUJul 12, 2012
- KARAFARIN BANKJul 12, 2012
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERJul 12, 2012
- DIGITAL MEDIA LABJul 12, 2012
- N.I.T.C. REPRESENTATIVE OFFICEJul 12, 2012
- ARGO IJul 12, 2012
- HUGEJul 12, 2012
- FORESTJul 12, 2012
- DOWNYJul 12, 2012
- ARNICAJul 12, 2012
- CREDIT INSTITUTION FOR DEVELOPMENTJul 12, 2012
- VALFAJR2Jul 12, 2012
- HAPPINESS IJul 12, 2012
- Hamid Reza RABIEEJul 12, 2012
- DEVONJul 12, 2012
- MOBILE VALUE-ADDED SERVICES LABORATORYJul 12, 2012
- HOMA SHIPPING COMPANY LIMITEDJul 12, 2012
- MINAB SHIPPING COMPANY LIMITEDJul 12, 2012