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.
- SHAHED PHARMFeb 26, 2020
- MIRATH S.A.L.Feb 26, 2020
- SANOVERA PHARM COMPANY SARLFeb 26, 2020
- CAPITAL S.A.L.Feb 26, 2020
- AMANA FUEL CO.Feb 26, 2020
- AL KAWTHARFeb 26, 2020
- AMANA SANITARY AND PAINTS COMPANY L.T.D.Feb 26, 2020
- CITY PHARMA SARLFeb 26, 2020
- GLOBAL TOURISTIC SERVICES SALFeb 26, 2020
- ROSNEFT TRADING S.A.Feb 18, 2020
- CONSORCIO VENEZOLANO DE INDUSTRIAS AERONAUTICAS Y SERVICIOS AEREOS, S.A.Feb 7, 2020
- GRAND SERVICE EXPRESSJan 29, 2020
- SAGE ENERGY HK LIMITEDJan 23, 2020
- SHANDONG QIWANGWA PETROCHEMICAL CO., LTD.Jan 23, 2020
- PEAKVIEW INDUSTRY CO., LIMITEDJan 23, 2020
- TRILIANCE PETROCHEMICAL CO. LTD.Jan 23, 2020
- JIAXIANG INDUSTRY HONG KONG LIMITEDJan 23, 2020
- BENEATHCO DMCCJan 23, 2020
- BEIJING SUKBAKSOJan 14, 2020
- KOREA NAMGANG TRADING CORPORATIONJan 14, 2020
- HONGYUAN MARINE CO LTDJan 10, 2020
- POWER ANCHOR LIMITEDJan 10, 2020
- IRAN ALUMINUM COMPANYJan 10, 2020
- PAMCHEL TRADING BEIJING CO. LTD.Jan 10, 2020
- HORMOZGAN STEEL COMPANYJan 10, 2020
- SABA STEELJan 10, 2020
- GOLGOHAR MINING AND INDUSTRIAL COMPANYJan 10, 2020
- CHADORMALU MINING & INDUSTRIAL COMPANYJan 10, 2020
- OXIN STEEL COMPANYJan 10, 2020
- ESFAHAN STEEL COMPANYJan 10, 2020
- KHORASAN STEEL COMPANYJan 10, 2020
- KHALAGH TADBIR PARS CO.Jan 10, 2020
- IRANIAN GHADIR IRON & STEEL CO.Jan 10, 2020
- REPUTABLE TRADING SOURCE LLCJan 10, 2020
- NATIONAL IRANIAN COPPER INDUSTRIES COMPANYJan 10, 2020
- ALMAHDI ALUMINUM CO.Jan 10, 2020
- IRAN ALLOY STEEL COMPANYJan 10, 2020
- KHOUZESTAN STEEL COMPANYJan 10, 2020
- SOUTH KAVEH STEEL COMPANYJan 10, 2020
- ARFA IRON AND STEEL COMPANYJan 10, 2020
- ASA'IB AHL AL-HAQJan 3, 2020
- JC CAR AUDIODec 19, 2019
- STAR MARKET MELANYEDec 19, 2019
- RANCHO LA DORADADec 19, 2019
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONDec 19, 2019
- MULTISERVICIOS Y FINCA EL ENCANTODec 19, 2019
- BEIRUT DIAM SALDec 13, 2019
- MONTECARLO BEACH SALDec 13, 2019
- GEBAA 2480 SALDec 13, 2019
- BEIRUT TRADE SALDec 13, 2019