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.
- OMID BONYAN DAY INSURANCE SERVICESNov 5, 2018
- ATIEH SAZAN DAYNov 5, 2018
- AZERBAIJAN CONSTRUCTIONNov 5, 2018
- GHADIR MANAGEMENT AND COMMERCIAL SERVICESNov 5, 2018
- MOMTAZ ELECTRICNov 5, 2018
- RAAHBAR INFORMATICS SERVICESNov 5, 2018
- DAY LEASING COMPANYNov 5, 2018
- SAKHTEMAN INTERNATIONAL DEVELOPMENTNov 5, 2018
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTNov 5, 2018
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYNov 5, 2018
- DIMOND TRANSPORTATION LIMITEDNov 5, 2018
- GHADIR INDUSTRIAL TRADINGNov 5, 2018
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTNov 5, 2018
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONNov 5, 2018
- RAAHBAR COMPUTER RESOURCES MANAGEMENTNov 5, 2018
- RAILCOM RAAHBAR CO.Nov 5, 2018
- FARS SARPANAHNov 5, 2018
- PARS SAZEH ENGINEERING AND CONSTRUCTIONNov 5, 2018
- OFOQ SAZEH PAYAHNov 5, 2018
- PAYVAR ANDISHNov 5, 2018
- MOTOJEN AUTO INDUSTRY COMPANYNov 5, 2018
- KARAMAAD SYSTEMS MANAGEMENTNov 5, 2018
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTNov 5, 2018
- HAMOON SEPAHAN INVESTMENTNov 5, 2018
- VASEPARI SEPEHR PARSNov 5, 2018
- HAMOON SEPAHAN MANAGEMENT SERVICESNov 5, 2018
- DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.Nov 5, 2018
- SHIRAZ PARS FARAYAND OIL REFINERYNov 5, 2018
- AZAR INVESTMENTNov 5, 2018
- HAMOON SEPAHAN COMMERCIAL TRADINGNov 5, 2018
- DAY INVESTMENTNov 5, 2018
- SOUTH IRAN DARYABAN KISHNov 5, 2018
- PARSIAN RAIL TRANSPORT DEVELOPMENTNov 5, 2018
- MAPNA KHUZESTAN ELECTRICITY GENERATIONNov 5, 2018
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHNov 5, 2018
- SHARQ CEMENTNov 5, 2018
- GHADIR LAMORD ENERGYNov 5, 2018
- SHARQ WHITE CEMENTNov 5, 2018
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCNov 5, 2018
- GHADIR CASPIAN GILAN ENERGYNov 5, 2018
- SHARQ COALMINESNov 5, 2018
- KURDISTAN CEMENTNov 5, 2018
- PAYANDEH JAAM ELECTRICITY ENERGYNov 5, 2018
- POUYAN TABAAN ENERGYNov 5, 2018
- GHADIR REAL-TIME SYSTEMS DEVELOPMENTNov 5, 2018
- SHIPPING COMPUTER SERVICES COMPANYNov 5, 2018
- FOURTH OCEAN GMBH & CO KGNov 5, 2018
- FIRST OCEAN GMBH & CO KGNov 5, 2018
- FIRST OCEAN ADMINISTRATION GMBHNov 5, 2018
- MARANER HOLDINGS LIMITEDNov 5, 2018