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.
- GLOBAL SEA LINE CO LTDMay 22, 2013
- TRANS MULTI MECHANICS CO. LTD.May 10, 2013
- PISHRO SYSTEMS RESEARCH COMPANYMay 9, 2013
- TAGHTIRAN KASHAN COMPANYMay 9, 2013
- SAMBOUK SHIPPING FZCMay 9, 2013
- PARS AMAYESH SANAAT KISHMay 9, 2013
- ALUMINATMay 9, 2013
- RANCHO LA HERRADURAApr 9, 2013
- CORPORACION HANDAL S. DE R.L.Apr 9, 2013
- AUTO PARTES HANDAL S. DE R.L. DE C.V.Apr 9, 2013
- J & E S. DE R.L. DE C.V.Apr 9, 2013
- SUPERTIENDAS HANDAL S. DE R.L.Apr 9, 2013
- EASY CASH S. DE R.L.Apr 9, 2013
- JM TROYAApr 9, 2013
- ANSAR AL-DINEMar 21, 2013
- FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREAMar 11, 2013
- COMMANDER NAZIR GROUPFeb 26, 2013
- KONING MARINE CORPFeb 14, 2013
- SYNERGY GENERAL TRADING FZEFeb 14, 2013
- POLINEX GENERAL TRADING LLCFeb 14, 2013
- ASIA ENERGY GENERAL TRADING (LLC)Feb 14, 2013
- MONSOON SHIPPING LTDFeb 14, 2013
- GARBIN NAVIGATION LTDFeb 14, 2013
- SIMA GENERAL TRADING CO FZEFeb 14, 2013
- BLUE TANKER SHIPPING SAFeb 14, 2013
- JUPITER SEAWAYS SHIPPINGFeb 14, 2013
- HERCULES INTERNATIONAL SHIPFeb 14, 2013
- GRACE BAY SHIPPING INCFeb 14, 2013
- HERMIS SHIPPING SAFeb 14, 2013
- IMPIRE SHIPPING COMPANYFeb 14, 2013
- IRANIAN CYBER POLICEFeb 6, 2013
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGFeb 6, 2013
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYFeb 6, 2013
- LOS RASTROJOSJan 30, 2013
- KOREAN COMMITTEE FOR SPACE TECHNOLOGYJan 24, 2013
- LEADER (HONG KONG) INTERNATIONAL TRADING LIMITEDJan 24, 2013
- INAGAWA-KAIJan 23, 2013
- MEZA FLORES DRUG TRAFFICKING ORGANIZATIONJan 17, 2013
- CONSTRUCTORA JATZIRY DE GUASAVE S.A. DE C.V.Jan 17, 2013
- AUTO SERVICIO JATZIRY S.A. DE C.V.Jan 17, 2013
- AUTOTRANSPORTES TERRESTRES S.A. DE C.V.Jan 17, 2013
- FORCES DEMOCRATIQUES DE LIBERATION DU RWANDAJan 3, 2013
- M23Jan 3, 2013
- SAD IMPORT EXPORT COMPANYDec 20, 2012
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPDec 20, 2012
- MARINE INDUSTRIES ORGANIZATIONDec 20, 2012
- DOOSTAN INTERNATIONAL COMPANYDec 20, 2012
- NEDA INDUSTRIAL GROUPDec 13, 2012
- POUYA CONTROLDec 13, 2012
- ARIA NIKAN MARINE INDUSTRYDec 13, 2012