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.
- LARGE RANGE LIMITEDApr 12, 2019
- CHAMS MONEY LAUNDERING ORGANIZATIONApr 11, 2019
- CHAMS EXCHANGE COMPANY SALApr 11, 2019
- BALLITO BAY SHIPPING INCORPORATEDApr 5, 2019
- PROPER IN MANAGEMENT INCORPORATEDApr 5, 2019
- ANSAR EXCHANGEMar 26, 2019
- ANSAR BANK BROKERAGE COMPANYMar 26, 2019
- ANSAR INFORMATION TECHNOLOGY COMPANYMar 26, 2019
- NARIA GENERAL TRADING LLCMar 26, 2019
- HITAL EXCHANGEMar 26, 2019
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYMar 26, 2019
- ATLAS EXCHANGEMar 26, 2019
- ZAGROS PARDIS KISHMar 26, 2019
- LEBRA MOON GENERAL TRADING LLCMar 26, 2019
- THE BEST LEADER GENERAL TRADING LLCMar 26, 2019
- IRANIAN ATLAS COMPANYMar 26, 2019
- GOLDEN COMMODITIES LLCMar 26, 2019
- SHAHID CHAMRAN GROUPMar 22, 2019
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTERMar 22, 2019
- SADRA RESEARCH CENTERMar 22, 2019
- SHAHID AVINI GROUPMar 22, 2019
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAMar 22, 2019
- BANCO BANDES URUGUAY S.A.Mar 22, 2019
- SHAHID FAKHAR MOGHADDAM GROUPMar 22, 2019
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Mar 22, 2019
- ABU REIHAN GROUPMar 22, 2019
- BU ALI GROUPMar 22, 2019
- PUYA ELECTRO SAMAN NIRUMar 22, 2019
- HEIDAR KARAR GROUPMar 22, 2019
- SHAHID ZEINODDIN GROUPMar 22, 2019
- SHAHID MOVAHHED DANESH GROUPMar 22, 2019
- KIMIYA PAKHSH SHARGHMar 22, 2019
- PARADISE MEDICAL PIONEERS COMPANYMar 22, 2019
- BANCO DE VENEZUELA SA BANCO UNIVERSALMar 22, 2019
- BANCO PRODEM S.A.Mar 22, 2019
- SHAHID BABA'I GROUPMar 22, 2019
- SHAHID KAZEMI GROUPMar 22, 2019
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTERMar 22, 2019
- SHAHID KARIMI GROUPMar 22, 2019
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.Mar 21, 2019
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.Mar 21, 2019
- MINERVENMar 19, 2019
- PAO ZVEZDAMar 15, 2019
- GUP RK KTB SUDOKOMPOZITMar 15, 2019
- LLC SK CONSOL-STROI LTDMar 15, 2019
- YAROSLAVSKY SHIPBUILDING PLANTMar 15, 2019
- AO KONTSERN OKEANPRIBORMar 15, 2019
- AO ZAVOD FIOLENTMar 15, 2019
- LLC NOVYE PROEKTYMar 15, 2019
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYMar 15, 2019