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.
- ALMAHDI ALUMINUM CO.Jan 10, 2020
- NATIONAL IRANIAN COPPER INDUSTRIES COMPANYJan 10, 2020
- KHALAGH TADBIR PARS CO.Jan 10, 2020
- ESFAHAN STEEL COMPANYJan 10, 2020
- PAMCHEL TRADING BEIJING CO. LTD.Jan 10, 2020
- SOUTH KAVEH STEEL COMPANYJan 10, 2020
- ARFA IRON AND STEEL COMPANYJan 10, 2020
- OXIN STEEL COMPANYJan 10, 2020
- CHADORMALU MINING & INDUSTRIAL COMPANYJan 10, 2020
- GOLGOHAR MINING AND INDUSTRIAL COMPANYJan 10, 2020
- IRAN ALLOY STEEL COMPANYJan 10, 2020
- KHORASAN STEEL COMPANYJan 10, 2020
- IRANIAN GHADIR IRON & STEEL CO.Jan 10, 2020
- SABA STEELJan 10, 2020
- HORMOZGAN STEEL COMPANYJan 10, 2020
- IRAN ALUMINUM COMPANYJan 10, 2020
- HONGYUAN MARINE CO LTDJan 10, 2020
- POWER ANCHOR LIMITEDJan 10, 2020
- ASA'IB AHL AL-HAQJan 3, 2020
- CEVICHERIA LA CONCHADec 19, 2019
- JC CAR AUDIODec 19, 2019
- LOS POCHOS DRUG TRAFFICKING ORGANIZATIONDec 19, 2019
- MULTISERVICIOS Y FINCA EL ENCANTODec 19, 2019
- STAR MARKET MELANYEDec 19, 2019
- RANCHO LA DORADADec 19, 2019
- PAIN VICTOIREDec 13, 2019
- ARAMOUN 1506 SALDec 13, 2019
- BEIRUT DIAM SALDec 13, 2019
- INTER ALIMENT SAL OFF-SHOREDec 13, 2019
- BEIRUT TRADE SALDec 13, 2019
- SALASKO OFFSHORE S.A.L.Dec 13, 2019
- AL YUMUN REAL ESTATE COMPANY SALDec 13, 2019
- MINOCONGODec 13, 2019
- BEIRUT GEM SALDec 13, 2019
- BLUE STAR DIAMOND SAL - OFFSHOREDec 13, 2019
- GEBAA 2480 SALDec 13, 2019
- DAMOUR 850 SALDec 13, 2019
- DEBBIYE 143 SALDec 13, 2019
- MONTECARLO BEACH SALDec 13, 2019
- TRANS GAZELLEDec 13, 2019
- NOUMAYRIYE 1057 SALDec 13, 2019
- NOUR HOLDING SALDec 13, 2019
- SERVICIO DE PROTECCION Y VIGILANCIA S.A.Dec 12, 2019
- INVERSIONES ZANZIBAR SOCIEDAD ANONIMADec 12, 2019
- DISTRIBUIDORA NICARAGUENSE DE PETROLEO, S.A.Dec 12, 2019
- KHEDRI JAHAN DARYA CODec 11, 2019
- GATEWICK LLCDec 11, 2019
- MARITIME SILK ROAD LLCDec 11, 2019
- JAHAN DESTINATIONS TRAVEL AND TOURISM LLCDec 11, 2019
- GOMEI AIR SERVICES CO., LTD.Dec 11, 2019