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.
- SANMING SINO-EURO IMPORT AND EXPORT CO., LTDJul 18, 2019
- SUZHOU ZHONGSHENG MAGNETIC INDUSTRY CO., LTD.Jul 18, 2019
- HENAN JIAYUAN ALUMINIUM INDUSTRY CO., LTDJul 18, 2019
- GENERAL DIRECTORATE OF MILITARY COUNTERINTELLIGENCEJul 11, 2019
- CUBAMETALESJul 3, 2019
- BALOCHISTAN LIBERATION ARMYJul 2, 2019
- LIMITED LIABILITY COMPANY NON-BANK CREDIT ORGANIZATION RUSSIAN FINANCIAL SOCIETYJun 19, 2019
- SOUTH WEALTH RESOURCES COMPANYJun 12, 2019
- MAINPHARMAJun 11, 2019
- SYNERGY SAL OFFSHOREJun 11, 2019
- MENA CRYSTAL SUGAR COMPANY LIMITEDJun 11, 2019
- AL-MOHAIMEN FOR TRANSPORTING & CONTRACTINGJun 11, 2019
- FOUR SEASONS DAMASCUSJun 11, 2019
- LANA TVJun 11, 2019
- AMAN DAMASCUS JOINT STOCK COMPANYJun 11, 2019
- ORIENT CLUBJun 11, 2019
- AMAN HOLDING COMPANYJun 11, 2019
- FOZ FOR TRADINGJun 11, 2019
- BS COMPANY OFFSHOREJun 11, 2019
- KHOUZESTAN PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF BID BOLAND GAS REFINERY COMPANYJun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY CO.Jun 7, 2019
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM ABNIROO PETROCHEMICAL COMPANYJun 7, 2019
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.Jun 7, 2019
- HEMMAT PETROCHEMICAL COMPANYJun 7, 2019
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- HORMOZ UREA FERTILIZER COMPANYJun 7, 2019
- RAHAVARAN FONOON PETROCHEMICAL COMPANYJun 7, 2019
- NPC ALLIANCE CORPORATIONJun 7, 2019
- URMIA PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYJun 7, 2019
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYJun 7, 2019
- KAROUN PETROCHEMICAL COMPANYJun 7, 2019
- IRANIAN PETROCHEMICAL INVESTMENT DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)Jun 7, 2019
- ILAM PETROCHEMICAL COMPANYJun 7, 2019
- BROOJEN PETROCHEMICAL COMPANYJun 7, 2019
- GACHSARAN POLYMER INDUSTRIESJun 7, 2019
- HENGAM PETROCHEMICAL COMPANYJun 7, 2019
- FAJR PETROCHEMICAL COMPANYJun 7, 2019
- MODABBERAN EQTESAD COMPANYJun 7, 2019
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYJun 7, 2019
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYJun 7, 2019
- ARVAND PETROCHEMICAL COMPANYJun 7, 2019
- NAGHMEH FZEJun 7, 2019
- BANDAR IMAM FARAVARESH PETROCHEMICAL COMPANYJun 7, 2019
- LORDEGAN UREA FERTILIZER COMPANYJun 7, 2019
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYJun 7, 2019