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.
- TOUMEH INTERNATIONAL GROUPNov 9, 2020
- NATIONAL DEFENSE FORCESNov 9, 2020
- MILITARY CONSTRUCTION ESTABLISHMENTNov 9, 2020
- SYRIAN MINISTRY OF PETROLEUM AND MINERAL RESOURCESNov 9, 2020
- PUBLIC ESTABLISHMENT FOR REFINING AND DISTRIBUTIONNov 9, 2020
- PRODUCTIVE PROJECTS ADMINISTRATIONNov 9, 2020
- AL-RESAFA REFINERY COMPANY PRIVATE JSCNov 9, 2020
- KHITI HOLDING GROUPNov 9, 2020
- SALLIZAR SHIPPING SALNov 9, 2020
- ARFADA PETROLEUM PRIVATE JOINT STOCK COMPANYNov 9, 2020
- COASTAL REFINERY COMPANY PRIVATE JSCNov 9, 2020
- BAKHTAR COMMERCIAL COMPANYOct 29, 2020
- SIBSHUR LIMITEDOct 29, 2020
- GLORY ADVANCED LIMITEDOct 29, 2020
- JIAXIANG ENERGY HOLDING PTE. LTD.Oct 29, 2020
- ARYA SASOL POLYMEROct 29, 2020
- STRAIT SHIPBROKERS PTE. LTD.Oct 29, 2020
- JANE SHANG CO., LIMITEDOct 29, 2020
- BINRIN LIMITEDOct 29, 2020
- MORVARID PETROCHEMICALOct 29, 2020
- ELFO ENERGY HOLDING LIMITEDOct 29, 2020
- KAVIAN PETROCHEMICAL COMPANYOct 29, 2020
- ATLAS SHIP MANAGEMENTOct 26, 2020
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOct 26, 2020
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOct 26, 2020
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.Oct 26, 2020
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOct 26, 2020
- MOBIN INTERNATIONAL LIMITEDOct 26, 2020
- MINISTRY OF PETROLEUMOct 26, 2020
- ATLANTIC SHIP MANAGEMENT COMPANYOct 26, 2020
- MOBIN HOLDING LIMITEDOct 26, 2020
- OMAN FUEL TRADING LTDOct 26, 2020
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOct 26, 2020
- STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSOct 23, 2020
- INTERNATIONAL UNION OF VIRTUAL MEDIAOct 22, 2020
- ISLAMIC RADIO AND TELEVISION UNIONOct 22, 2020
- BAYAN RASANEH GOSTAR INSTITUTEOct 22, 2020
- SUPREME SHIPPING COMPANY LIMITEDOct 19, 2020
- REACH HOLDING GROUP SHANGHAI CO., LTD.Oct 19, 2020
- GRACIOUS SHIPPING COMPANY LIMITEDOct 19, 2020
- DELIGHT SHIPPING COMPANY LIMITEDOct 19, 2020
- TALIB AND SONS PTY LTDOct 19, 2020
- NOBLE SHIPPING COMPANY LIMITEDOct 19, 2020
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOct 19, 2020
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOct 9, 2020
- SYRIAN MINISTRY OF TOURISMSep 30, 2020
- SYRIAN TRANSPORT AND TOURISM COMPANYSep 30, 2020
- CASTLE SECURITY AND PROTECTION LLCSep 30, 2020
- EMMA LLCSep 30, 2020
- GOLDEN STAR TRADING LLCSep 30, 2020