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.
- MOTOJEN AUTO INDUSTRY COMPANYNov 5, 2018
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.Nov 5, 2018
- QOM ENERGY GENERATION GOSTARNov 5, 2018
- AYANDEH BANKNov 5, 2018
- PAYVAR ANDISHNov 5, 2018
- OFOQ SAZEH PAYAHNov 5, 2018
- EUROPAISCH-IRANISCHE HANDELSBANK AGNov 5, 2018
- FIRST EAST EXPORT BANK PLCNov 5, 2018
- PARS SAZEH ENGINEERING AND CONSTRUCTIONNov 5, 2018
- FARS SARPANAHNov 5, 2018
- DAMAVAND POWER GENERATION COMPANYNov 5, 2018
- ATOMIC ENERGY ORGANIZATION OF IRANNov 5, 2018
- BANK MELLI IRANNov 5, 2018
- SAKHTEMAN INTERNATIONAL DEVELOPMENTNov 5, 2018
- RAAHBAR INFORMATICS SERVICESNov 5, 2018
- GHADIR MANAGEMENT AND COMMERCIAL SERVICESNov 5, 2018
- AZERBAIJAN CONSTRUCTIONNov 5, 2018
- EXPORT DEVELOPMENT BANK OF IRANNov 5, 2018
- BUALI INVESTMENT COMPANYNov 5, 2018
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGNov 5, 2018
- NEGIN KISH INTERNATIONAL SAHEL AND FARASAHEL DEVELOPMENTNov 5, 2018
- FUTURE BANK B.S.C.Nov 5, 2018
- PARS NICKEL KARAN KABIRNov 5, 2018
- RAAHBAR COMPUTER RESOURCES MANAGEMENTNov 5, 2018
- RAILCOM RAAHBAR CO.Nov 5, 2018
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTNov 5, 2018
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTNov 5, 2018
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYNov 5, 2018
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYNov 5, 2018
- SEPAHAN CEMENTNov 5, 2018
- TAMAS COMPANYNov 5, 2018
- IRANIAN NOVIN INDUSTRY DEVELOPMENTNov 5, 2018
- BANK SEPAHNov 5, 2018
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTNov 5, 2018
- GHADIR ELECTRICITY AND ENERGY INVESTMENTNov 5, 2018
- DARYANAVARD KISHNov 5, 2018
- TISA KISHNov 5, 2018
- MOTOJENNov 5, 2018
- INTERNATIONAL EXPERTISE GROUP LIMITEDNov 5, 2018
- GHADIR ABU MUSA HAMOONNov 5, 2018
- GHADIR PISHRO ELECTRICITY GENERATIONNov 5, 2018
- POST BANK OF IRANNov 5, 2018
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDNov 5, 2018
- SHIPPING WELFARE SERVICES INSTITUTENov 5, 2018
- OMRAN VA MASKAN ABAD DAY COMPANYNov 5, 2018
- PARSIAN OIL AND GAS DEVELOPMENTNov 5, 2018
- DAY BANKNov 5, 2018
- POUYA TAMIN KISHNov 5, 2018
- SOUTH ALUMINUM COMPANYNov 5, 2018
- POWER PLANT EQUIPMENT MANUFACTURING COMPANYNov 5, 2018