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.
- NARI SHIPPING AND CHARTERING GMBH & CO. KGNov 5, 2018
- PERSIAN GULF SHIPPING LINES LTDNov 5, 2018
- SOUTH SHIPPING LINES - IRAN LINENov 5, 2018
- VALFAJR SHIPPING COMPANY PJSNov 5, 2018
- BANK SEPAH INTERNATIONAL PLCNov 5, 2018
- ISI MARITIME LIMITEDNov 5, 2018
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYNov 5, 2018
- IRISL MULTIMODAL TRANSPORT CO.Nov 5, 2018
- ISIM TAJ MAHAL LIMITEDNov 5, 2018
- IRAN AIRNov 5, 2018
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYNov 5, 2018
- MOALLEM INSURANCE CO.Nov 5, 2018
- ELEVENTH OCEAN GMBH & CO. KGNov 5, 2018
- TWELFTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- ISIM ATR LIMITEDNov 5, 2018
- ISIM SININ LIMITEDNov 5, 2018
- IRANO MISR SHIPPING COMPANYNov 5, 2018
- LONDON IRINVEST SHIP COMPANYNov 5, 2018
- KHAYBAR COMPANYNov 5, 2018
- SAFIRAN PAYAM DARYA SHIPPING COMPANYNov 5, 2018
- DARYA CAPITAL ADMINISTRATION GMBHNov 5, 2018
- FIFTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- OCEAN CAPITAL ADMINISTRATION GMBHNov 5, 2018
- BUSHEHR SHIPPING COMPANY LIMITEDNov 5, 2018
- KERMAN SHIPPING COMPANY LIMITEDNov 5, 2018
- TOSE-E MELLI INVESTMENT COMPANYNov 5, 2018
- MARBLE SHIPPING LTDNov 5, 2018
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CONov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESNov 5, 2018
- FOURTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- TWELFTH OCEAN GMBH & CO. KGNov 5, 2018
- IRISL EUROPE GMBHNov 5, 2018
- ELEVENTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- EIGHTH OCEAN GMBH & CO. KGNov 5, 2018
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHNov 5, 2018
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSNov 5, 2018
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.Nov 5, 2018
- MOSAKHAR DARYA SHIPPING CONov 5, 2018
- KALAN KISH SHIPPING CONov 5, 2018
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYNov 5, 2018
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.Nov 5, 2018
- TOSE-E MELLI GROUP INVESTMENT COMPANYNov 5, 2018
- MELLI BANK PLCNov 5, 2018
- BANK KARGOSHAEENov 5, 2018
- ARIAN BANKNov 5, 2018
- IRANO HIND SHIPPING COMPANY LTDNov 5, 2018
- KHAZAR SEA SHIPPING LINESNov 5, 2018
- HOOPAD DARYA SHIPPING AGENCY SERVICESNov 5, 2018
- MB BANKNov 5, 2018
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYNov 5, 2018