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.
- PARS GHA'EM GOSTARNov 5, 2018
- SEPAHAN CEMENT CONCRETE PRODUCTSNov 5, 2018
- WITSHIPPING MARITIME PTE LTDNov 5, 2018
- ESAIL SHIPPING LIMITEDNov 5, 2018
- PERSIAN GULF SABZ KARAFARINANNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYNov 5, 2018
- GHAVAMIN BANKNov 5, 2018
- KISH ROOYA-E ZENDEGINov 5, 2018
- GHADIR PAYMAN COUNSELING ENGINEERSNov 5, 2018
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTNov 5, 2018
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCNov 5, 2018
- GHADIR TEHRAN ELECTRICITY AND ENERGY GENERATION DEVELOPMENTNov 5, 2018
- NOVIN ENERGY COMPANYNov 5, 2018
- AZAR PAD QESHMNov 5, 2018
- BANK OF INDUSTRY AND MINENov 5, 2018
- MELLAT BANK CLOSED JOINT-STOCK COMPANYNov 5, 2018
- WORLDFAST INTERNATIONAL LIMITEDNov 5, 2018
- BANK TORGOVOY KAPITAL ZAONov 5, 2018
- BANK TEJARATNov 5, 2018
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTERNov 5, 2018
- THE NUCLEAR REACTORS FUEL COMPANYNov 5, 2018
- MESBAH ENERGY COMPANYNov 5, 2018
- NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYNov 5, 2018
- TOSE-E DIDAR IRANIAN HOLDING COMPANYNov 5, 2018
- SEPAHAN CEMENT PAKAT-SAZI SHAFAGHNov 5, 2018
- SHARQ CEMENTNov 5, 2018
- TARGET TRANSPORTATION LIMITEDNov 5, 2018
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- GHADIR LAMORD ENERGYNov 5, 2018
- SHARQ WHITE CEMENTNov 5, 2018
- GHADIR CASPIAN GILAN ENERGYNov 5, 2018
- SHARQ COALMINESNov 5, 2018
- SHARQ CEMENT INDUSTRIAL LIMESTONENov 5, 2018
- KURDISTAN CEMENTNov 5, 2018
- PAYANDEH JAAM ELECTRICITY ENERGYNov 5, 2018
- POUYAN TABAAN ENERGYNov 5, 2018
- IRAN AIRNov 5, 2018
- TOSE-E MELLI INVESTMENT COMPANYNov 5, 2018
- FARADARYAY-E NIK-E GHESHM INVESTMENTNov 5, 2018
- ISIM ATR LIMITEDNov 5, 2018
- ARIAN BANKNov 5, 2018
- MOSAKHAR DARYA SHIPPING CONov 5, 2018
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHNov 5, 2018
- KHAZAR SEA SHIPPING LINESNov 5, 2018
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.Nov 5, 2018
- ELEVENTH OCEAN GMBH & CO. KGNov 5, 2018
- DARYA CAPITAL ADMINISTRATION GMBHNov 5, 2018
- IRANO HIND SHIPPING COMPANY LTDNov 5, 2018
- MOALLEM INSURANCE CO.Nov 5, 2018
- BIIS MARITIME LIMITEDNov 5, 2018