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.
- AFAQ DUBAIOct 17, 2018
- IRAN ZINC MINES DEVELOPMENT COMPANYOct 16, 2018
- PARSIAN CATALYST CHEMICAL COMPANYOct 16, 2018
- CALCIMINOct 16, 2018
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOct 16, 2018
- BAHMAN GROUPOct 16, 2018
- MEHR EQTESAD FINANCIAL GROUPOct 16, 2018
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOct 16, 2018
- MEHR EQTESAD BANKOct 16, 2018
- TECHNOTAR ENGINEERING COMPANYOct 16, 2018
- SINA BANKOct 16, 2018
- PARSIAN BANKOct 16, 2018
- ZANJAN ACID PRODUCTION COMPANYOct 16, 2018
- BONYAD TAAVON BASIJOct 16, 2018
- BANK MELLATOct 16, 2018
- ANDISHEH MEHVARAN INVESTMENT COMPANYOct 16, 2018
- BANDAR ABBAS ZINC PRODUCTION COMPANYOct 16, 2018
- QESHM ZINC SMELTING AND REDUCTION COMPANYOct 16, 2018
- ESFAHAN'S MOBARAKEH STEEL COMPANYOct 16, 2018
- IRAN TRACTOR MANUFACTURING COMPANYOct 16, 2018
- TAKTAR INVESTMENT COMPANYOct 16, 2018
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOct 4, 2018
- THAINGUI S.A.L. OFFSHOREOct 4, 2018
- LAMA FOODS S.A.R.L.Oct 4, 2018
- SIERRA GAS S.A.L. OFFSHOREOct 4, 2018
- LAMA FOODS INTERNATIONAL OFFSHORE S.A.L.Oct 4, 2018
- M. MARINE S.A.L. OFFSHOREOct 4, 2018
- IMPULSE S.A.R.L.Oct 4, 2018
- SIA FALCON INTERNATIONAL GROUPOct 4, 2018
- YAMAKI, K.K.Oct 2, 2018
- TOYO SHINYO JITSUGYO K.K.Oct 2, 2018
- QUIANA TRADING LIMITEDSep 25, 2018
- AVERUCA, C.A.Sep 25, 2018
- PANAZEATE SLSep 25, 2018
- EQUIPMENT DEVELOPMENT DEPARTMENTSep 20, 2018
- MY AVIATION COMPANY LIMITEDSep 14, 2018
- VOLASYS SILVER STARSep 13, 2018
- YANBIAN SILVERSTAR NETWORK TECHNOLOGY CO., LTD.Sep 13, 2018
- SONEX INVESTMENTS LTD.Sep 6, 2018
- ABAR PETROLEUM SERVICE SALSep 6, 2018
- INTERNATIONAL PIPELINE CONSTRUCTION FZESep 6, 2018
- NASCO POLYMERS & CHEMICALS CO SAL (OFF-SHORE)Sep 6, 2018
- AL-QATIRJI COMPANYSep 6, 2018
- KOREA EXPO JOINT VENTURESep 6, 2018
- JAMA'AT NUSRAT AL-ISLAM WAL-MUSLIMINSep 5, 2018
- LACNO S.R.O.Aug 21, 2018
- GUDZON SHIPPING CO LLCAug 21, 2018
- PRIMORYE MARITIME LOGISTICS CO LTDAug 21, 2018
- VELA-MARINE LTD.Aug 21, 2018
- 99TH LIGHT INFANTRY DIVISION OF THE BURMESE ARMYAug 17, 2018