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.
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.Jun 7, 2019
- LORDEGAN UREA FERTILIZER COMPANYJun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.Jun 7, 2019
- URMIA PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYJun 7, 2019
- HORMOZ UREA FERTILIZER COMPANYJun 7, 2019
- NPC ALLIANCE CORPORATIONJun 7, 2019
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYJun 7, 2019
- ARVAND PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYJun 7, 2019
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYJun 7, 2019
- KAROUN PETROCHEMICAL COMPANYJun 7, 2019
- MODABBERAN EQTESAD COMPANYJun 7, 2019
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYJun 7, 2019
- SMILE TECHNOLOGIES S.A. LLCMay 23, 2019
- SMILE PROPERTY & TRAVEL LTD.May 23, 2019
- SMILEWALLET, LLCMay 23, 2019
- LA FLORIDA INVESTMENTS GROUP LLCMay 23, 2019
- SMILEPAYMENTS, LLCMay 23, 2019
- SMILE PROPERTY & TRAVEL LTDMay 23, 2019
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAMay 23, 2019
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONMay 23, 2019
- SMILEWALLET S.A.S.May 23, 2019
- SMILE TECHNOLOGIES S.A.May 23, 2019
- BAJER S.R.L.May 23, 2019
- SMILE TECHNOLOGIES CANADA LTDMay 23, 2019
- B-WORK S.A.S.May 23, 2019
- A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.May 17, 2019
- OPERADORA RESTAURANTERA DEL SOL NACIENTE, S. DE R.L. DE C.V.May 17, 2019
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEMay 17, 2019
- GRANATURA, S. DE P.R. DE R.L. DE C.V.May 17, 2019
- JAFIELA BOUTIQUE, S.A. DE C.V.May 17, 2019
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.May 17, 2019
- G Y R ARQUITECTOS, S. DE R.L. DE C.V.May 17, 2019
- IYARIMay 17, 2019
- BODECARNE, S.A. DE C.V.May 17, 2019
- VALOR Y PRINCIPIO DE DAR, ASOCIACION CIVILMay 17, 2019
- TEREK SPECIAL RAPID RESPONSE TEAMMay 16, 2019
- VOLTRA TRANSCOR ENERGY BVBAApr 24, 2019
- OFFISCOOP NVApr 24, 2019
- BSQRD LIMITEDApr 24, 2019
- BANCO CENTRAL DE VENEZUELAApr 17, 2019
- BANCO CORPORATIVO SAApr 17, 2019
- AL-ARD AL-JADIDAH MONEY EXCHANGE COMPANYApr 15, 2019
- IRGC NAVYApr 15, 2019
- IRGC GROUND FORCESApr 15, 2019
- JENNIFER NAVIGATION LIMITEDApr 12, 2019