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, or run a fuzzy name search across every list we carry.
- REY INVESTMENT COMPANYJun 4, 2013
- IRAN & SHARGH LEASING COMPANYJun 4, 2013
- TADBIR ENERGY DEVELOPMENT GROUP CO.Jun 4, 2013
- PARS MCSJun 4, 2013
- MODABERJun 4, 2013
- RISHMAK PRODUCTIVE & EXPORTS COMPANYJun 4, 2013
- TADBIR BROKERAGE COMPANYJun 4, 2013
- OMID REY CIVIL & CONSTRUCTION COMPANYJun 4, 2013
- TOSEE EQTESAD AYANDEHSAZAN COMPANYJun 4, 2013
- EXECUTION OF IMAM KHOMEINI'S ORDERJun 4, 2013
- COMMERCIAL PARS OIL CO.Jun 4, 2013
- CYLINDER SYSTEM L.T.D.Jun 4, 2013
- TADBIR ECONOMIC DEVELOPMENT GROUPJun 4, 2013
- ZARIN RAFSANJAN CEMENT COMPANYJun 4, 2013
- MARJAN PETROCHEMICAL COMPANYJun 4, 2013
- AMIN INVESTMENT BANKJun 4, 2013
- PARDIS INVESTMENT COMPANYJun 4, 2013
- GHADIR INVESTMENT COMPANYJun 4, 2013
- SADAF PETROCHEMICAL ASSALUYEH COMPANYJun 4, 2013
- HORMOZ OIL REFINING COMPANYJun 4, 2013
- MELLAT INSURANCE COMPANYJun 4, 2013
- TADBIR INVESTMENT COMPANYJun 4, 2013
- POLYNAR COMPANYJun 4, 2013
- ROYAL ARYA CO.Jun 4, 2013
- ONE VISION INVESTMENTS 5 (PTY) LTD.Jun 4, 2013
- OIL INDUSTRY INVESTMENT COMPANYJun 4, 2013
- REY NIRU ENGINEERING COMPANYJun 4, 2013
- PARS OIL CO.Jun 4, 2013
- ONE CLASS PROPERTIES (PTY) LTD.Jun 4, 2013
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYJun 4, 2013
- MCS ENGINEERINGJun 4, 2013
- BANDAR IMAM PETROCHEMICAL COMPANYMay 31, 2013
- MOBIN PETROCHEMICAL COMPANYMay 31, 2013
- SIRJANCO TRADING L.L.C.May 31, 2013
- PARS PETROCHEMICAL COMPANYMay 31, 2013
- LOS CACHIROSMay 31, 2013
- LOS CABALLEROS TEMPLARIOSMay 31, 2013
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYMay 31, 2013
- TABRIZ PETROCHEMICAL COMPANYMay 31, 2013
- SHAZAND PETROCHEMICAL COMPANYMay 31, 2013
- NOURI PETROCHEMICAL COMPANYMay 31, 2013
- CLAN DEL GOLFOMay 31, 2013
- KYRGYZ TRANS AVIAMay 31, 2013
- BU ALI SINA PETROCHEMICAL COMPANYMay 31, 2013
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYMay 30, 2013
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTMay 30, 2013
- ENERGY GLOBAL INTERNATIONAL FZEMay 22, 2013
- ZOLAL IRAN COMPANYMay 22, 2013
- ANDISHEH ZOLALMay 22, 2013
- PETRO GREENMay 22, 2013