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.
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTNov 5, 2018
- TISA KISHNov 5, 2018
- GHADIR ABU MUSA HAMOONNov 5, 2018
- WORLDFAST INTERNATIONAL LIMITEDNov 5, 2018
- GHADIR PISHRO ELECTRICITY GENERATIONNov 5, 2018
- STAR SHIP MANAGEMENT LIMITEDNov 5, 2018
- NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYNov 5, 2018
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTNov 5, 2018
- QOM ENERGY GENERATION GOSTARNov 5, 2018
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTNov 5, 2018
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTNov 5, 2018
- NOVIN ENERGY COMPANYNov 5, 2018
- IRAN-VENEZUELA BI-NATIONAL BANKNov 5, 2018
- TARABAR-GOROUS TRUST TRANSPORTATIONNov 5, 2018
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGNov 5, 2018
- PARS NICKEL KARAN KABIRNov 5, 2018
- ADVANCED TECHNOLOGIES COMPANY OF IRANNov 5, 2018
- GHADIR ETEZAD INVESTMENTNov 5, 2018
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Nov 5, 2018
- EDBI EXCHANGE BROKERAGENov 5, 2018
- POWER PLANT EQUIPMENT MANUFACTURING COMPANYNov 5, 2018
- FIRST ISLAMIC INVESTMENT BANK LIMITEDNov 5, 2018
- EXPORT DEVELOPMENT BANK OF IRANNov 5, 2018
- RADIATION APPLICATIONS DEVELOPMENT COMPANYNov 5, 2018
- SEPEHR IRANIAN INSURANCE SERVICESNov 5, 2018
- NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANNov 5, 2018
- SHIPPING WELFARE SERVICES INSTITUTENov 5, 2018
- ZARIN PERSIA INVESTMENTNov 5, 2018
- IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANYNov 5, 2018
- TOSE-E DONYA SHAHR KOHAN COMPANYNov 5, 2018
- TEJARAT GOSTAR FARDADNov 5, 2018
- ROYAY-E ROZ KISH INVESTMENT COMPANYNov 5, 2018
- OGHYANOUS KHOROSHAN KISHNov 5, 2018
- OMRAN VA MASKAN ABAD DAY COMPANYNov 5, 2018
- JABBER IBN HAYANNov 5, 2018
- PARS ISOTOPE COMPANYNov 5, 2018
- ATOMIC ENERGY ORGANIZATION OF IRANNov 5, 2018
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYNov 5, 2018
- DAY E-COMMERCENov 5, 2018
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTNov 5, 2018
- DAY EXCHANGE COMPANYNov 5, 2018
- DAY BANKNov 5, 2018
- POST BANK OF IRANNov 5, 2018
- BANK SEPAHNov 5, 2018
- FUTURE BANK B.S.C.Nov 5, 2018
- TEJARAT PAYDAR PAYMAN DEVELOPMENTNov 5, 2018
- BUALI INVESTMENT COMPANYNov 5, 2018
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENTNov 5, 2018
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTNov 5, 2018
- IRAN NUCLEAR REGULATORY AUTHORITYNov 5, 2018