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.
- Muhammad Abdallah Hasan ABU-AL-KHAYRAug 24, 2010
- Mohammad Ilyas KASHMIRIAug 6, 2010
- HARAKAT-UL JIHAD ISLAMIAug 6, 2010
- Hasan MORTEZAVIAug 3, 2010
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONAug 3, 2010
- MACHINE SAZI ARAK CO. LTD.Aug 3, 2010
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYAug 3, 2010
- IHAG TRADING GMBHAug 3, 2010
- ASCOTEC SCIENCE & TECHNOLOGY GMBHAug 3, 2010
- IRASCO S.R.L.Aug 3, 2010
- ASCOTEC MINERAL & MACHINERY GMBHAug 3, 2010
- METAL & MINERAL TRADE S.A.R.L.Aug 3, 2010
- ASCOTEC JAPAN K.K.Aug 3, 2010
- ASCOTEC HOLDING GMBHAug 3, 2010
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONAug 3, 2010
- Hossein MUSAVIAug 3, 2010
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Aug 3, 2010
- Razi MUSAVIAug 3, 2010
- IRAN FOREIGN INVESTMENT COMPANYAug 3, 2010
- ONERBANK ZAOAug 3, 2010
- Hushang ALLAHDADAug 3, 2010
- IFIC HOLDING AGAug 3, 2010
- WEST SUN TRADE GMBHAug 3, 2010
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGAug 3, 2010
- Ali Hasan ZURAIKAug 3, 2010
- MINES AND METALS ENGINEERING GMBHAug 3, 2010
- ASCOTEC STEEL TRADING GMBHAug 3, 2010
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANAug 3, 2010
- Mohammed Reza ZAHEDIAug 3, 2010
- Gul Agha ISHAKZAIJul 22, 2010
- AUTOTRANSPORTES JYM S.A. DE C.V.Jul 22, 2010
- Nasiruddin HAQQANIJul 22, 2010
- Amir ABDULLAHJul 22, 2010
- ARTE Y DISENO DE CULIACAN S.A. DE C.V.Jul 22, 2010
- Anwar AL-AULAQIJul 16, 2010
- RENTA LIQUIDA S.A.S.Jul 15, 2010
- John Jairo PELAEZ LOPEZJul 15, 2010
- MASA FACIL, S.A. DE C.V.Jul 15, 2010
- Carlos Manuel RAMIREZ DUQUEJul 15, 2010
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Jul 15, 2010
- Monica Maria CASTRO JARAMILLOJul 15, 2010
- Andre RODRIGUEZ FERNANDEZJul 15, 2010
- Doku UMAROVJun 29, 2010
- Jerome KAKWAVU BUKANDEJun 24, 2010
- PETROCHEMICAL COMMERCIAL COMPANY FZEJun 16, 2010
- IRAN PETROCHEMICAL COMMERCIAL COMPANYJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDJun 16, 2010
- NATIONAL IRANIAN OIL COMPANY PTE LTDJun 16, 2010
- IRAN INSURANCE COMPANYJun 16, 2010
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDJun 16, 2010