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.
- HELMJul 12, 2012
- HERBYJul 12, 2012
- PETRO ENERGY INTERTRADE COMPANYJul 12, 2012
- HILDA IJul 12, 2012
- INTERNATIONAL GENERAL RESOURCING FZEJul 12, 2012
- SARMAYEH BANKJul 12, 2012
- MARIVANJul 12, 2012
- APAMAJul 12, 2012
- TAT BANKJul 12, 2012
- FORTUNEJul 12, 2012
- MINISTRY OF DEFENCE EXPORT CENTERJul 12, 2012
- IMICO NEKA 455Jul 12, 2012
- STARK IJul 12, 2012
- HAWKJul 12, 2012
- INFORMATION SYSTEMS IRANJul 12, 2012
- TOSEE TAAVON BANKJul 12, 2012
- PASARGAD BANKJul 12, 2012
- STREAMJul 12, 2012
- SERENAJul 12, 2012
- TOURISM BANKJul 12, 2012
- IRAN ZAMIN BANKJul 12, 2012
- ARTAVILJul 12, 2012
- ARASH SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- BANEHJul 12, 2012
- MEHR IRAN CREDIT UNION BANKJul 12, 2012
- DIAMOND IIJul 12, 2012
- SNOWJul 12, 2012
- SAMAN SHIPPING COMPANY LIMITEDJul 12, 2012
- MERSAD SHIPPING COMPANY LIMITEDJul 12, 2012
- MEHRAN SHIPPING COMPANY LIMITEDJul 12, 2012
- ARK IIIJul 12, 2012
- HODA SHIPPING COMPANY LIMITEDJul 12, 2012
- DAVAR SHIPPING CO LTDJul 12, 2012
- DREAM IIJul 12, 2012
- DANESH SHIPPING COMPANY LIMITEDJul 12, 2012
- PROTON PETROCHEMICALS SHIPPING LIMITEDJul 12, 2012
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYJul 12, 2012
- YOUSEFJul 12, 2012
- SARDASHTJul 12, 2012
- NAVARZJul 12, 2012
- NOOR ENERGY (MALAYSIA) LTD.Jul 12, 2012
- PARS PETROCHEMICAL SHIPPING COMPANYJul 12, 2012
- Ali FADAVIJul 12, 2012
- Daniel FROSCHJul 12, 2012
- CASPIAN MARITIME LIMITEDJul 12, 2012
- PETRO SUISSE INTERTRADE COMPANY SAJul 12, 2012
- NASHAJul 12, 2012
- SEPID SHIPPING COMPANY LIMITEDJul 12, 2012
- AMBERJul 12, 2012
- HENNAJul 12, 2012