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.
- MELLI SAKHTEMAN COMPANYNov 18, 2020
- NORTH DRILLING COMPANYNov 18, 2020
- PAYANDAN COMPANYNov 18, 2020
- TALOON COMPANYNov 18, 2020
- NORTH WOOD INDUSTRY COMPANYNov 18, 2020
- KAVEH KHOZESTAN ALUMINUM COMPANYNov 18, 2020
- HODA TRADINGNov 10, 2020
- NAZ TECHNOLOGY CO., LTD.Nov 10, 2020
- DES INTERNATIONAL CO., LTD.Nov 10, 2020
- ARTIN SANA'AT TABAAN COMPANYNov 10, 2020
- PROMA INDUSTRY CO., LTD.Nov 10, 2020
- AL-RESAFA REFINERY COMPANY PRIVATE JSCNov 9, 2020
- SALLIZAR SHIPPING SALNov 9, 2020
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYNov 9, 2020
- KHITI HOLDING GROUPNov 9, 2020
- COASTAL REFINERY COMPANY PRIVATE JSCNov 9, 2020
- GLORY ADVANCED LIMITEDOct 29, 2020
- SIBSHUR LIMITEDOct 29, 2020
- ELFO ENERGY HOLDING LIMITEDOct 29, 2020
- STRAIT SHIPBROKERS PTE. LTD.Oct 29, 2020
- MORVARID PETROCHEMICALOct 29, 2020
- JIAXIANG ENERGY HOLDING PTE. LTD.Oct 29, 2020
- ARYA SASOL POLYMEROct 29, 2020
- BAKHTAR COMMERCIAL COMPANYOct 29, 2020
- JANE SHANG CO., LIMITEDOct 29, 2020
- BINRIN LIMITEDOct 29, 2020
- KAVIAN PETROCHEMICAL COMPANYOct 29, 2020
- ATLAS SHIP MANAGEMENTOct 26, 2020
- MINISTRY OF PETROLEUMOct 26, 2020
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOct 26, 2020
- MOBIN HOLDING LIMITEDOct 26, 2020
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOct 26, 2020
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOct 26, 2020
- ATLANTIC SHIP MANAGEMENT COMPANYOct 26, 2020
- OMAN FUEL TRADING LTDOct 26, 2020
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOct 26, 2020
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.Oct 26, 2020
- MOBIN INTERNATIONAL LIMITEDOct 26, 2020
- STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSOct 23, 2020
- BAYAN RASANEH GOSTAR INSTITUTEOct 22, 2020
- ISLAMIC RADIO AND TELEVISION UNIONOct 22, 2020
- INTERNATIONAL UNION OF VIRTUAL MEDIAOct 22, 2020
- GRACIOUS SHIPPING COMPANY LIMITEDOct 19, 2020
- REACH HOLDING GROUP SHANGHAI CO., LTD.Oct 19, 2020
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOct 19, 2020
- TALIB AND SONS PTY LTDOct 19, 2020
- NOBLE SHIPPING COMPANY LIMITEDOct 19, 2020
- DELIGHT SHIPPING COMPANY LIMITEDOct 19, 2020
- SUPREME SHIPPING COMPANY LIMITEDOct 19, 2020
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOct 9, 2020