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, or run a fuzzy name search across every list we carry.
- LAS INGENIERIAS S.A.S.Dec 1, 2020
- FRESNO HOME S.A.S.Dec 1, 2020
- MULTIOPERACIONES DE OCCIDENTE S.A.S.Dec 1, 2020
- CEIECNov 30, 2020
- KANIYAT MILITIANov 25, 2020
- KOREA CHOLSAN GENERAL TRADING CORPORATIONNov 19, 2020
- MOKRAN LLCNov 19, 2020
- SHISHEH VA GAS INDUSTRIES GROUPNov 18, 2020
- ALIAF COMPANYNov 18, 2020
- IRAN TIRE MANUFACTURING COMPANYNov 18, 2020
- DAY COMPANYNov 18, 2020
- SINA FINANCIAL AND INVESTMENT HOLDING COMPANYNov 18, 2020
- DAMAVAND MININGNov 18, 2020
- TEHRAN CEMENT COMPANYNov 18, 2020
- BEHRAN OIL CO.Nov 18, 2020
- SINA ENERGY DEVELOPMENT COMPANYNov 18, 2020
- HEJAB TEXTILE COMPANYNov 18, 2020
- PAYA SAMAN PARSNov 18, 2020
- ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATIONNov 18, 2020
- ARVAND KAVEH STEEL CO.Nov 18, 2020
- SINA TILE AND CERAMIC INDUSTRIES COMPANYNov 18, 2020
- COAL TAR REFINING COMPANYNov 18, 2020
- SINA PORT AND MARINE SERVICES DEVELOPMENT COMPANYNov 18, 2020
- RAH NEGAR PARS MIDDLE EAST COMPANYNov 18, 2020
- KAVEH SHARGH STEEL CO.Nov 18, 2020
- SINA RAIL PARS COMPANYNov 18, 2020
- TEHRAN INTERNATIONAL TRANSPORT CONov 18, 2020
- TURIRA COMPANYNov 18, 2020
- SANATI DOODEH FAM CO.Nov 18, 2020
- IRAN ELECTRONIC DEVELOPMENT COMPANYNov 18, 2020
- SINA PAYA SANAT DEVELOPMENT CO.Nov 18, 2020
- PARS ENERGY-GOSTAR DRILLING AND EXPLORATIONNov 18, 2020
- PISHRO IRAN FINANCIAL AND INVESTMENT COMPANYNov 18, 2020
- PARSIAN TOURISM AND RECREATIONAL CENTERS COMPANYNov 18, 2020
- PISHGAMAN HORIZON DEVELOPMENT IRANIAN BUSINESS TRADING COMPANYNov 18, 2020
- TABCHEM CHEMICAL INDUSTRIES CO.Nov 18, 2020
- OMRAN VA MASKAN IRAN COMPANYNov 18, 2020
- INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBHNov 18, 2020
- SINA CURRENCY EXCHANGE COMPANYNov 18, 2020
- BONYAD EASTERN RAILWAY COMPANYNov 18, 2020
- SOMIC ENGINEERING AND MANAGEMENT CONov 18, 2020
- KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANYNov 18, 2020
- SELKBAF CONov 18, 2020
- PARS TILE COMPANYNov 18, 2020
- BONYAD SHIPPING AGENCIES COMPANYNov 18, 2020
- BEHRAN TRADING COMPANYNov 18, 2020
- BEH TAM RAVANKARNov 18, 2020
- RAMAN COMPANYNov 18, 2020
- PARS SARRALLE COMPANYNov 18, 2020
- PEYVAND TEJARAT ATIEH IRANIAN COMPANYNov 18, 2020