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.
- FIDES SHIP MANAGEMENT LLCJan 19, 2021
- ELEMENTO SOLUTIONS LIMITEDJan 19, 2021
- KVT-RUSJan 19, 2021
- ELEMENTO LIMITEDJan 19, 2021
- INSTITUTO NACIONAL DE LOS ESPACIOS ACUATICOS E INSULARESJan 19, 2021
- RUSTANKER LLCJan 19, 2021
- JIANGYIN MASCOT SPECIAL STEEL CO., LTDJan 15, 2021
- MINISTRY OF INTERIOR OF CUBAJan 15, 2021
- IRAN TRANSFO CO.Jan 15, 2021
- ZANGAN DISTRIBUTION TRANSFORMER COJan 15, 2021
- ACCENTURE BUILDING MATERIALSJan 15, 2021
- QUDS RAZAVI HOUSING AND CONSTRUCTION CO.Jan 13, 2021
- MOFIDRAHBAR AUDIT FIRMJan 13, 2021
- ASTAN QUDS RAZAVIJan 13, 2021
- SHAHAB KHODRO CO.Jan 13, 2021
- IRAN MOBIN ELECTRONIC DEVELOPMENT COMPANYJan 13, 2021
- RAZAVI SUPPLY CHAIN MANAGEMENT CO.Jan 13, 2021
- ABADAN POWER GENERATION COMPANYJan 13, 2021
- RAZAVI OIL AND GAS DEVELOPMENT CO.Jan 13, 2021
- RAZAVI ECONOMIC ORGANIZATIONJan 13, 2021
- RAZAVI BROKERAGE FIRMJan 13, 2021
- QUDS RAZAVI TRADITIONAL TILE CO.Jan 13, 2021
- RAZAVI INFORMATION AND COMMUNICATION TECHNOLOGY CO.Jan 13, 2021
- QUDS RAZAVI MINES CO.Jan 13, 2021
- TADBIR DRILLING DEVELOPMENT COMPANYJan 13, 2021
- BARKAT VENTURESJan 13, 2021
- IRAN COMBINE MANUFACTURING CO.Jan 13, 2021
- INFORMATSIYNE AGENSTVO ONLI N'YUZ TOVJan 11, 2021
- NABULEAKSJan 11, 2021
- ERA-MEDIA TOVJan 11, 2021
- SKEPTIK TOVJan 11, 2021
- BONAB STEEL INDUSTRY COMPLEXJan 5, 2021
- YAZD INDUSTRIAL CONSTRUCTIONAL STEEL ROLLING MILLJan 5, 2021
- ESFARAYEN INDUSTRIAL COMPLEXJan 5, 2021
- VIAN STEEL COMPLEXJan 5, 2021
- WEST ALBORZ STEEL COMPLEXJan 5, 2021
- KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD.Jan 5, 2021
- WORLD MINING INDUSTRY COMPANY LTDJan 5, 2021
- SIRJAN IRANIAN STEELJan 5, 2021
- GILAN STEEL COMPLEXJan 5, 2021
- GMI PROJECTS LTDJan 5, 2021
- KHAZAR STEEL CO.Jan 5, 2021
- SOUTH ROUHINA STEEL COMPLEXJan 5, 2021
- PASARGAD STEEL COMPLEXJan 5, 2021
- ZARAND IRANIAN STEEL COMPANYJan 5, 2021
- MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANYJan 5, 2021
- GMI PROJECTS HAMBURG GMBHJan 5, 2021
- MAIN INTERNAL AFFAIRS DIRECTORATE OF THE MINSK CITY EXECUTIVE COMMITTEEDec 23, 2020
- CENTRAL ELECTION COMMISSION OF THE REPUBLIC OF BELARUSDec 23, 2020
- MINSK SPECIAL PURPOSE POLICE UNITDec 23, 2020