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.
- GOLDEN COMMODITIES LLCMar 26, 2019
- THE BEST LEADER GENERAL TRADING LLCMar 26, 2019
- NARIA GENERAL TRADING LLCMar 26, 2019
- ANSAR EXCHANGEMar 26, 2019
- HITAL EXCHANGEMar 26, 2019
- ZAGROS PARDIS KISHMar 26, 2019
- ANSAR BANK BROKERAGE COMPANYMar 26, 2019
- REZA SAKAN DASTGIRI AND PARTNERS MAKU FREE ZONE TAZAMONI COMPANYMar 26, 2019
- HEIDAR KARAR GROUPMar 22, 2019
- SHAHID ZEINODDIN GROUPMar 22, 2019
- SHAHID CHAMRAN GROUPMar 22, 2019
- ABU REIHAN GROUPMar 22, 2019
- SHAHID AVINI GROUPMar 22, 2019
- SHAHID FAKHAR MOGHADDAM GROUPMar 22, 2019
- BANCO PRODEM S.A.Mar 22, 2019
- BANCO BICENTENARIO DEL PUEBLO, DE LA CLASE OBRERA, MUJER Y COMUNIAS, BANCO UNIVERSAL C.A.Mar 22, 2019
- BANCO DE VENEZUELA SA BANCO UNIVERSALMar 22, 2019
- PARADISE MEDICAL PIONEERS COMPANYMar 22, 2019
- KIMIYA PAKHSH SHARGHMar 22, 2019
- BANCO DE DESARROLLO ECONOMICO Y SOCIAL DE VENEZUELAMar 22, 2019
- BU ALI GROUPMar 22, 2019
- SADRA RESEARCH CENTERMar 22, 2019
- BANCO BANDES URUGUAY S.A.Mar 22, 2019
- PUYA ELECTRO SAMAN NIRUMar 22, 2019
- SHAHID MOVAHHED DANESH GROUPMar 22, 2019
- SHEIKH BAHA'I SCIENCE AND TECHNOLOGY RESEARCH CENTERMar 22, 2019
- SHAHID KAZEMI GROUPMar 22, 2019
- SHAHID KARIMI GROUPMar 22, 2019
- SHAHID BABA'I GROUPMar 22, 2019
- SHAHID SHOKRI SCIENCE AND TECHNOLOGY RESEARCH CENTERMar 22, 2019
- LIAONING DANXING INTERNATIONAL FORWARDING CO. LTD.Mar 21, 2019
- DALIAN HAIBO INTERNATIONAL FREIGHT CO. LTD.Mar 21, 2019
- MINERVENMar 19, 2019
- LLC SK CONSOL-STROI LTDMar 15, 2019
- LLC NOVYE PROEKTYMar 15, 2019
- PAO ZVEZDAMar 15, 2019
- AO ZAVOD FIOLENTMar 15, 2019
- YAROSLAVSKY SHIPBUILDING PLANTMar 15, 2019
- ZELENODOLSK SHIPYARD PLANT NAMED AFTER A.M. GORKYMar 15, 2019
- AO KONTSERN OKEANPRIBORMar 15, 2019
- GUP RK KTB SUDOKOMPOZITMar 15, 2019
- EVROFINANCE MOSNARBANKMar 11, 2019
- HARAKAT AL-NUJABAMar 5, 2019
- MAIWAND BEVERAGES LIMITEDFeb 20, 2019
- MAIWAND TOBACCO LIMITEDFeb 20, 2019
- MAIWAND EXIM PRIVATE LIMITEDFeb 20, 2019
- MAIWAND GENERAL TRADING CO LLCFeb 20, 2019
- NET PEYGARD SAMAVAT COMPANYFeb 13, 2019
- NEW HORIZON ORGANIZATIONFeb 13, 2019
- PETROLEOS DE VENEZUELA, S.A.Jan 28, 2019