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.
- A.S.P. BUILDERSNov 5, 2018
- ATLAS KIAN QESHMNov 5, 2018
- DAY LEASING COMPANYNov 5, 2018
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONNov 5, 2018
- DIMOND TRANSPORTATION LIMITEDNov 5, 2018
- SPRING SHIPPING LIMITEDNov 5, 2018
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTNov 5, 2018
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTNov 5, 2018
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTNov 5, 2018
- TARABAR-GOROUS TRUST TRANSPORTATIONNov 5, 2018
- GHADIR ETEZAD INVESTMENTNov 5, 2018
- SEPEHR IRANIAN INSURANCE SERVICESNov 5, 2018
- DAY EXCHANGE COMPANYNov 5, 2018
- SPEED TRANSPORTATION LIMITEDNov 5, 2018
- UNIVERSE SHIPPING LIMITEDNov 5, 2018
- FIRST ISLAMIC INVESTMENT BANK LIMITEDNov 5, 2018
- SHOMAL CEMENT COMPANYNov 5, 2018
- PACIFIC OCEAN SHIPPING LIMITEDNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESNov 5, 2018
- EDBI EXCHANGE BROKERAGENov 5, 2018
- GLOBAL UNITED SHIPPING LIMITEDNov 5, 2018
- PERSIA INTERNATIONAL BANK PLCNov 5, 2018
- RASTIN KHADAMAT PARSIAN COMPANYNov 5, 2018
- OGHYANOUS KHOROSHAN KISHNov 5, 2018
- DAY E-COMMERCENov 5, 2018
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYNov 5, 2018
- PARS ISOTOPE COMPANYNov 5, 2018
- GLOBAL AGE LIMITEDNov 5, 2018
- DIAMOND TRANSPORTATION LIMITEDNov 5, 2018
- SEPAHAN CEMENT INVESTMENTNov 5, 2018
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Nov 5, 2018
- KISH ASIA NAVAKNov 5, 2018
- ADVANCED TECHNOLOGIES COMPANY OF IRANNov 5, 2018
- IRAN-VENEZUELA BI-NATIONAL BANKNov 5, 2018
- MOMTAZ ELECTRICNov 5, 2018
- JABBER IBN HAYANNov 5, 2018
- ATLANTIC SHIPPING & TRANSNov 5, 2018
- EUROPE TRANSPORTATION LIMITEDNov 5, 2018
- EMPIRE MARITIME SERVICES LIMITEDNov 5, 2018
- FANAVARAN ETEMAAD RAAHBAR CO.Nov 5, 2018
- PALM SERVICE LIMITEDNov 5, 2018
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- NEW AGE SHIPPING LIMITEDNov 5, 2018
- MIRACLE TRANSPORTATION LIMITEDNov 5, 2018
- GHADIR MEHRIZ SOLAR ENERGYNov 5, 2018
- INTERSEAS SHIPYARD LTDNov 5, 2018
- INTERNATIONAL TANKER LIMITEDNov 5, 2018
- BELIZE SHIP AND LOGISTIC LIMITEDNov 5, 2018
- SEPEHR MASHAHD CEMENT TRANSPORTATIONNov 5, 2018
- GHADIR SOLAR ELECTRICITY AND ENERGYNov 5, 2018