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.
- LIMITED LIABILITY COMPANY GARANT-SVNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM DYULBERNov 8, 2018
- KRYMTETS, AONov 8, 2018
- JOINT STOCK COMPANY SANATORIUM AY-PETRINov 8, 2018
- JOINT STOCK COMPANY SANATORIUM MISKHORNov 8, 2018
- MRIYA RESORT & SPANov 8, 2018
- INTERNATIONAL EXPERTISE GROUP LIMITEDNov 5, 2018
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.Nov 5, 2018
- AYANDEH BANKNov 5, 2018
- GLOBAL AGE LIMITEDNov 5, 2018
- EUROPAISCH-IRANISCHE HANDELSBANK AGNov 5, 2018
- FIRST EAST EXPORT BANK PLCNov 5, 2018
- BAGHMISHEH RESIDENTIAL DEVELOPMENTNov 5, 2018
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTNov 5, 2018
- PARS PAIDAR SANAT NOVINNov 5, 2018
- GILAN ELECTRICITY GENERATION MANAGEMENTNov 5, 2018
- HORMOGAN ELECTRICITY AND POWER GENERATIONNov 5, 2018
- SHARQ CEMENT MANUFACTURERSNov 5, 2018
- BANK MELLI IRANNov 5, 2018
- GLOBAL UNITED SHIPPING LIMITEDNov 5, 2018
- PACIFIC OCEAN SHIPPING LIMITEDNov 5, 2018
- UNIVERSE SHIPPING LIMITEDNov 5, 2018
- DAY BANK BROKERAGE COMPANYNov 5, 2018
- DIAMOND TRANSPORTATION LIMITEDNov 5, 2018
- SPEED TRANSPORTATION LIMITEDNov 5, 2018
- EDBI STOCK BROKERAGENov 5, 2018
- AEOI BASIJ RESISTANCE CENTERNov 5, 2018
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTENov 5, 2018
- SPRING SHIPPING LIMITEDNov 5, 2018
- ATLAS KIAN QESHMNov 5, 2018
- BELIZE SHIPPING LINE SERVICE LIMITEDNov 5, 2018
- FUTURE AGE SHIPPING LIMITEDNov 5, 2018
- GOLDEN ENTERPRISE SHIPPING LIMITEDNov 5, 2018
- MOMENT INVESTMENT LIMITEDNov 5, 2018
- ATLANTIC SHIPPING & TRANSNov 5, 2018
- TARGET TRANSPORTATION LIMITEDNov 5, 2018
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- EUROPE TRANSPORTATION LIMITEDNov 5, 2018
- POUYA TAMIN KISHNov 5, 2018
- SHARQ CEMENT INDUSTRIAL LIMESTONENov 5, 2018
- IRANIAN TITANIUM DEVELOPMENTNov 5, 2018
- DARYANAVARD KISHNov 5, 2018
- MOTOJENNov 5, 2018
- IRANIAN NOVIN INDUSTRY DEVELOPMENTNov 5, 2018
- SEPAHAN CEMENTNov 5, 2018
- FANAVARAN ETEMAAD RAAHBAR CO.Nov 5, 2018
- EMPIRE MARITIME SERVICES LIMITEDNov 5, 2018
- GHADIR MEHRIZ SOLAR ENERGYNov 5, 2018
- SEPEHR MASHAHD CEMENT TRANSPORTATIONNov 5, 2018
- GHADIR SOLAR ELECTRICITY AND ENERGYNov 5, 2018