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.
- MOMENT INVESTMENT LIMITEDNov 5, 2018
- GOLDEN ENTERPRISE SHIPPING LIMITEDNov 5, 2018
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONNov 5, 2018
- FUTURE AGE SHIPPING LIMITEDNov 5, 2018
- BELIZE SHIPPING LINE SERVICE LIMITEDNov 5, 2018
- RADIATION APPLICATIONS DEVELOPMENT COMPANYNov 5, 2018
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTENov 5, 2018
- MAPNA KHUZESTAN ELECTRICITY GENERATIONNov 5, 2018
- AEOI BASIJ RESISTANCE CENTERNov 5, 2018
- EDBI STOCK BROKERAGENov 5, 2018
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTNov 5, 2018
- TAKHTEH SHAHID BA HONARNov 5, 2018
- GHADIR KANI ARIYANov 5, 2018
- NEYRIZ STEELNov 5, 2018
- GHADIR INDUSTRIAL TRADINGNov 5, 2018
- GHADIR PETRO ARMAN KISHNov 5, 2018
- PARSIAN RAIL TRANSPORT DEVELOPMENTNov 5, 2018
- GHADIR CASPIAN STEEL TRADINGNov 5, 2018
- DAY INVESTMENTNov 5, 2018
- DAY BANK BROKERAGE COMPANYNov 5, 2018
- ZARIN PERSIA INVESTMENTNov 5, 2018
- ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENTNov 5, 2018
- TEJARAT PAYDAR PAYMAN DEVELOPMENTNov 5, 2018
- GHADIR INTERNATIONAL TRADING AND DEVELOPMENTNov 5, 2018
- IRAN MERINE SERVICESNov 5, 2018
- NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANNov 5, 2018
- IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANYNov 5, 2018
- TOSE-E DONYA SHAHR KOHAN COMPANYNov 5, 2018
- HAMOON SEPAHAN COMMERCIAL TRADINGNov 5, 2018
- TEJARAT GOSTAR FARDADNov 5, 2018
- ROYAY-E ROZ KISH INVESTMENT COMPANYNov 5, 2018
- SOUTH IRAN DARYABAN KISHNov 5, 2018
- IRAN NUCLEAR REGULATORY AUTHORITYNov 5, 2018
- AZAR INVESTMENTNov 5, 2018
- NATIONWIDE SHIPPING LTDNov 5, 2018
- SHARQ CEMENT MANUFACTURERSNov 5, 2018
- HORMOGAN ELECTRICITY AND POWER GENERATIONNov 5, 2018
- GILAN ELECTRICITY GENERATION MANAGEMENTNov 5, 2018
- SHIRAZ PARS FARAYAND OIL REFINERYNov 5, 2018
- HAMOON SEPAHAN MANAGEMENT SERVICESNov 5, 2018
- NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYNov 5, 2018
- VASEPARI SEPEHR PARSNov 5, 2018
- STAR SHIP MANAGEMENT LIMITEDNov 5, 2018
- OMID BONYAN DAY INSURANCE SERVICESNov 5, 2018
- PARS PAIDAR SANAT NOVINNov 5, 2018
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTNov 5, 2018
- BAGHMISHEH RESIDENTIAL DEVELOPMENTNov 5, 2018
- ATIEH SAZAN DAYNov 5, 2018
- HAMOON SEPAHAN INVESTMENTNov 5, 2018
- KARAMAAD SYSTEMS MANAGEMENTNov 5, 2018