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.
- PARS GHA'EM GOSTARNov 5, 2018
- SEPAHAN CEMENT CONCRETE PRODUCTSNov 5, 2018
- PALM SERVICE LIMITEDNov 5, 2018
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- NEW AGE SHIPPING LIMITEDNov 5, 2018
- MIRACLE TRANSPORTATION LIMITEDNov 5, 2018
- KISH ROOYA-E ZENDEGINov 5, 2018
- GHADIR PAYMAN COUNSELING ENGINEERSNov 5, 2018
- NEYRIZ STEELNov 5, 2018
- AZAR PAD QESHMNov 5, 2018
- INTERSEAS SHIPYARD LTDNov 5, 2018
- INTERNATIONAL TANKER LIMITEDNov 5, 2018
- GHADIR KANI ARIYANov 5, 2018
- BELIZE SHIP AND LOGISTIC LIMITEDNov 5, 2018
- TAKHTEH SHAHID BA HONARNov 5, 2018
- MESBAH ENERGY COMPANYNov 5, 2018
- TOSE-E DIDAR IRANIAN HOLDING COMPANYNov 5, 2018
- WITSHIPPING MARITIME PTE LTDNov 5, 2018
- GHADIR PETRO ARMAN KISHNov 5, 2018
- PERSIAN GULF SABZ KARAFARINANNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYNov 5, 2018
- ESAIL SHIPPING LIMITEDNov 5, 2018
- DAMAVAND POWER GENERATION COMPANYNov 5, 2018
- GHAVAMIN BANKNov 5, 2018
- RASTIN KHADAMAT PARSIAN COMPANYNov 5, 2018
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYNov 5, 2018
- BANK OF INDUSTRY AND MINENov 5, 2018
- TAMAS COMPANYNov 5, 2018
- PERSIA INTERNATIONAL BANK PLCNov 5, 2018
- MELLAT BANK CLOSED JOINT-STOCK COMPANYNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESNov 5, 2018
- SHOMAL CEMENT COMPANYNov 5, 2018
- NATIONWIDE SHIPPING LTDNov 5, 2018
- BANK TORGOVOY KAPITAL ZAONov 5, 2018
- BANK TEJARATNov 5, 2018
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTERNov 5, 2018
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDNov 5, 2018
- PARSIAN OIL AND GAS DEVELOPMENTNov 5, 2018
- GHADIR ELECTRICITY AND ENERGY INVESTMENTNov 5, 2018
- SOUTH ALUMINUM COMPANYNov 5, 2018
- A.S.P. BUILDERSNov 5, 2018
- THE NUCLEAR REACTORS FUEL COMPANYNov 5, 2018
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTNov 5, 2018
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTNov 5, 2018
- KISH ASIA NAVAKNov 5, 2018
- SEPAHAN CEMENT INVESTMENTNov 5, 2018
- NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYNov 5, 2018
- GHADIR CASPIAN STEEL TRADINGNov 5, 2018
- IRAN MERINE SERVICESNov 5, 2018
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONNov 5, 2018