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.
- BUSINESS LABJul 18, 2012
- INDUSTRIAL SOLUTIONSJul 18, 2012
- SYRONICSJul 18, 2012
- MINISTRY OF DEFENCE EXPORT CENTERJul 12, 2012
- ELECTRONIC COMPONENTS INDUSTRIES COJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANY LLCJul 12, 2012
- IRAN ZAMIN BANKJul 12, 2012
- NOOR ENERGY (MALAYSIA) LTD.Jul 12, 2012
- PETRO SUISSE INTERTRADE COMPANY SAJul 12, 2012
- MERSAD SHIPPING COMPANY LIMITEDJul 12, 2012
- SAMAN SHIPPING COMPANY LIMITEDJul 12, 2012
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONJul 12, 2012
- DENA TANKERS FZEJul 12, 2012
- SINA SHIPPING COMPANY LIMITEDJul 12, 2012
- SARV SHIPPING COMPANY LIMITEDJul 12, 2012
- EGHTESAD NOVIN BANKJul 12, 2012
- ASAN SHIPPING ENTERPRISE LIMITEDJul 12, 2012
- PASARGAD BANKJul 12, 2012
- MINAB SHIPPING COMPANY LIMITEDJul 12, 2012
- KARAFARIN BANKJul 12, 2012
- CASPIAN MARITIME LIMITEDJul 12, 2012
- SAMAN BANKJul 12, 2012
- HODA SHIPPING COMPANY LIMITEDJul 12, 2012
- MEHRAN SHIPPING COMPANY LIMITEDJul 12, 2012
- TC SHIPPING COMPANY LIMITEDJul 12, 2012
- HOMA SHIPPING COMPANY LIMITEDJul 12, 2012
- SARMAYEH BANKJul 12, 2012
- TAT BANKJul 12, 2012
- HIRMAND SHIPPING COMPANY LIMITEDJul 12, 2012
- BANK-E SHAHRJul 12, 2012
- HEKMAT IRANIAN BANKJul 12, 2012
- ARASH SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- TOURISM BANKJul 12, 2012
- HARAZ SHIPPING COMPANY LIMITEDJul 12, 2012
- DAVAR SHIPPING CO LTDJul 12, 2012
- PROTON PETROCHEMICALS SHIPPING LIMITEDJul 12, 2012
- TOSEE TAAVON BANKJul 12, 2012
- ISLAMIC REGIONAL COOPERATION BANKJul 12, 2012
- DANESH SHIPPING COMPANY LIMITEDJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANYJul 12, 2012
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYJul 12, 2012
- INTERNATIONAL GENERAL RESOURCING FZEJul 12, 2012
- SIMA SHIPPING COMPANY LIMITEDJul 12, 2012
- SEPID SHIPPING COMPANY LIMITEDJul 12, 2012
- HONG KONG INTERTRADE COMPANYJul 12, 2012
- N.I.T.C. REPRESENTATIVE OFFICEJul 12, 2012
- HADI SHIPPING COMPANY LIMITEDJul 12, 2012
- PARS PETROCHEMICAL SHIPPING COMPANYJul 12, 2012
- INFORMATION SYSTEMS IRANJul 12, 2012
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERJul 12, 2012