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.
- IRITAL SHIPPING LINES COMPANYNov 5, 2018
- FARADARYAY-E NIK-E GHESHM INVESTMENTNov 5, 2018
- IRISL MARITIME TRAINING INSTITUTENov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTNov 5, 2018
- HAFEZ DARYA ARYA SHIPPING COMPANYNov 5, 2018
- NINTH OCEAN GMBH & CO. KGNov 5, 2018
- BIIS MARITIME LIMITEDNov 5, 2018
- WEE TIONG (S) PTE LTDOct 25, 2018
- WT MARINE PTE LTDOct 25, 2018
- AFAQ DUBAIOct 17, 2018
- BANDAR ABBAS ZINC PRODUCTION COMPANYOct 16, 2018
- IRAN ZINC MINES DEVELOPMENT COMPANYOct 16, 2018
- IRAN TRACTOR MANUFACTURING COMPANYOct 16, 2018
- TAKTAR INVESTMENT COMPANYOct 16, 2018
- CALCIMINOct 16, 2018
- TECHNOTAR ENGINEERING COMPANYOct 16, 2018
- BAHMAN GROUPOct 16, 2018
- SINA BANKOct 16, 2018
- MEHR EQTESAD FINANCIAL GROUPOct 16, 2018
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOct 16, 2018
- PARSIAN BANKOct 16, 2018
- ESFAHAN'S MOBARAKEH STEEL COMPANYOct 16, 2018
- BANK MELLATOct 16, 2018
- ANDISHEH MEHVARAN INVESTMENT COMPANYOct 16, 2018
- MEHR EQTESAD BANKOct 16, 2018
- BONYAD TAAVON BASIJOct 16, 2018
- PARSIAN CATALYST CHEMICAL COMPANYOct 16, 2018
- ZANJAN ACID PRODUCTION COMPANYOct 16, 2018
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOct 16, 2018
- QESHM ZINC SMELTING AND REDUCTION COMPANYOct 16, 2018
- IMPULSE S.A.R.L.Oct 4, 2018
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.Oct 4, 2018
- SIERRA GAS S.A.L. OFFSHOREOct 4, 2018
- LAMA FOODS S.A.R.L.Oct 4, 2018
- SIA FALCON INTERNATIONAL GROUPOct 4, 2018
- M. MARINE S.A.L. OFFSHOREOct 4, 2018
- THAINGUI S.A.L. OFFSHOREOct 4, 2018
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOct 4, 2018
- TOYO SHINYO JITSUGYO K.K.Oct 2, 2018
- YAMAKI, K.K.Oct 2, 2018
- PANAZEATE SLSep 25, 2018
- AVERUCA, C.A.Sep 25, 2018
- QUIANA TRADING LIMITEDSep 25, 2018
- EQUIPMENT DEVELOPMENT DEPARTMENTSep 20, 2018
- MY AVIATION COMPANY LIMITEDSep 14, 2018
- VOLASYS SILVER STARSep 13, 2018
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.Sep 13, 2018
- KOREA EXPO JOINT VENTURESep 6, 2018
- AL-QATIRJI COMPANYSep 6, 2018
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINSep 5, 2018