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.
- FIVE ENERGY OIL TRADINGSep 4, 2019
- HAMRAHAN PISHRO TEJARAT TRADING COMPANYSep 4, 2019
- TAWAFUK LTDSep 4, 2019
- KISH P AND I CLUBSep 4, 2019
- TALAQI GROUPSep 4, 2019
- HOKOUL SAL OFFSHORESep 4, 2019
- FOURTEEN STAR SHIPPING MANAGEMENTSep 4, 2019
- MEHDI GROUPSep 4, 2019
- ASTRONAUTICS RESEARCH INSTITUTESep 3, 2019
- IRAN SPACE AGENCYSep 3, 2019
- IRAN SPACE RESEARCH CENTERSep 3, 2019
- JUI PANG SHIPPING CO LTDAug 30, 2019
- JUI ZONG SHIP MANAGEMENT CO LTDAug 30, 2019
- JUI CHENG SHIPPING COMPANY LIMITEDAug 30, 2019
- TRUST INSURANCE S.A.L.Aug 29, 2019
- JAMMAL TRUST BANK S.A.L.Aug 29, 2019
- TRUST LIFE INSURANCE COMPANY S.A.L.Aug 29, 2019
- TRUST INSURANCE SERVICES S.A.L.Aug 29, 2019
- EBTEKAR SANAT ILYA LLCAug 28, 2019
- GREEN INDUSTRIES HONG KONG LIMITEDAug 28, 2019
- PISHTAZAN KAVOSH GOSTAR BOSHRA LLCAug 28, 2019
- SHAFAGH SENOBAR YAZD COMPANY LIMITEDAug 28, 2019
- ASRE SANAT ESHRAGH COMPANYAug 28, 2019
- QINSHENG PHARMACEUTICAL TECHNOLOGY CO., LTD.Aug 21, 2019
- ZHENG DRUG TRAFFICKING ORGANIZATIONAug 21, 2019
- FLOW GALLERY LOUNGE SRLAug 20, 2019
- BARBARO RECORDS SRLAug 20, 2019
- SOLUGA SOLUCIONES GASTRONOMICAS SRLAug 20, 2019
- UNLIMITED DANCE DISCOTECA SRLAug 20, 2019
- SUPLINKA SRLAug 20, 2019
- INKUORTYN FIVE SRLAug 20, 2019
- CESAR PERALTA DRUG TRAFFICKING ORGANIZATIONAug 20, 2019
- C I FONDO GLOBAL DE ALIMENTOS LTDAJul 25, 2019
- CLIO MANAGEMENT CORP.Jul 25, 2019
- SUN PROPERTIES LLCJul 25, 2019
- MULBERRY PROJE YATIRIM ANONIM SIRKETIJul 25, 2019
- GROUP GRAND LIMITED, S.A. DE C.V.Jul 25, 2019
- GROUP GRAND LIMITED GENERAL TRADINGJul 25, 2019
- MULTITEX INTERNATIONAL TRADING, S.A.Jul 25, 2019
- GROUP GRAND LIMITEDJul 25, 2019
- ASASI FOOD FZEJul 25, 2019
- SEAFIRE FOUNDATIONJul 25, 2019
- EMMR & CIA. S.A.S.Jul 25, 2019
- GLOBAL STRUCTURE, S.A.Jul 25, 2019
- SILVER BAY PARTNERS FZEJul 25, 2019
- ZHUHAI ZHENRONG COMPANY LIMITEDJul 22, 2019
- SUZHOU A-ONE SPECIAL ALLOY CO., LTDJul 18, 2019
- TAWU MECHANICAL ENGINEERING AND TRADING COMPANYJul 18, 2019
- TAMIN KALAYE SABZ ARAS COMPANYJul 18, 2019
- BAKHTAR RAAD SEPAHAN COMPANYJul 18, 2019