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.
- LONDON IRINVEST SHIP COMPANYNov 5, 2018
- BUSHEHR SHIPPING COMPANY LIMITEDNov 5, 2018
- TWELFTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- KERMAN SHIPPING COMPANY LIMITEDNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTNov 5, 2018
- KHAYBAR COMPANYNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESNov 5, 2018
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYNov 5, 2018
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSNov 5, 2018
- ISIM TAJ MAHAL LIMITEDNov 5, 2018
- FIFTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- TWELFTH OCEAN GMBH & CO. KGNov 5, 2018
- MARANER HOLDINGS LIMITEDNov 5, 2018
- EIGHTH OCEAN GMBH & CO. KGNov 5, 2018
- FOURTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYNov 5, 2018
- IRITAL SHIPPING LINES COMPANYNov 5, 2018
- KALAN KISH SHIPPING CONov 5, 2018
- IRISL MULTIMODAL TRANSPORT CO.Nov 5, 2018
- BANK SEPAH INTERNATIONAL PLCNov 5, 2018
- SAFIRAN PAYAM DARYA SHIPPING COMPANYNov 5, 2018
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYNov 5, 2018
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYNov 5, 2018
- NINTH OCEAN GMBH & CO. KGNov 5, 2018
- MARBLE SHIPPING LTDNov 5, 2018
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.Nov 5, 2018
- TOSE-E MELLI GROUP INVESTMENT COMPANYNov 5, 2018
- ELEVENTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- SHIPPING COMPUTER SERVICES COMPANYNov 5, 2018
- IRISL EUROPE GMBHNov 5, 2018
- FOURTH OCEAN GMBH & CO KGNov 5, 2018
- HOOPAD DARYA SHIPPING AGENCY SERVICESNov 5, 2018
- FIRST OCEAN GMBH & CO KGNov 5, 2018
- FIRST OCEAN ADMINISTRATION GMBHNov 5, 2018
- NARI SHIPPING AND CHARTERING GMBH & CO. KGNov 5, 2018
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CONov 5, 2018
- IRISL MARITIME TRAINING INSTITUTENov 5, 2018
- MB BANKNov 5, 2018
- OCEAN CAPITAL ADMINISTRATION GMBHNov 5, 2018
- MELLI BANK PLCNov 5, 2018
- PERSIAN GULF SHIPPING LINES LTDNov 5, 2018
- SOUTH SHIPPING LINES - IRAN LINENov 5, 2018
- IRANO MISR SHIPPING COMPANYNov 5, 2018
- VALFAJR SHIPPING COMPANY PJSNov 5, 2018
- HAFEZ DARYA ARYA SHIPPING COMPANYNov 5, 2018
- BANK KARGOSHAEENov 5, 2018
- ISI MARITIME LIMITEDNov 5, 2018
- ISIM SININ LIMITEDNov 5, 2018
- WEE TIONG (S) PTE LTDOct 25, 2018
- WT MARINE PTE LTDOct 25, 2018