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.
- G&G INTERNACIONAL S.A.S.Jul 9, 2013
- FUNDACION ISSARAJul 9, 2013
- BRACRO S.A.Jul 9, 2013
- T.F.M.C. THE FOOD MANAGEMENT CORPORATION LTDJul 9, 2013
- INVERSIONES GILFE S.A.Jul 9, 2013
- SBT S.A.Jul 9, 2013
- COMPANIA REAL DE PANAMA S.A.Jul 9, 2013
- ORBITAL HORIZONS CORP.Jul 9, 2013
- I&S HOLDING COMPANY, S.A.Jul 9, 2013
- C.I. DEL ISTMO S.A.S.Jul 9, 2013
- INDUITEX LTDA.Jul 9, 2013
- DAEDONG CREDIT BANKJun 27, 2013
- DCB FINANCE LIMITEDJun 27, 2013
- ONE CLASS PROPERTIES (PTY) LTD.Jun 4, 2013
- GHADIR INVESTMENT COMPANYJun 4, 2013
- GOLDEN RESOURCES TRADING COMPANY L.L.C.Jun 4, 2013
- MCS ENGINEERINGJun 4, 2013
- MODABERJun 4, 2013
- PARS MCSJun 4, 2013
- MCS INTERNATIONAL GMBHJun 4, 2013
- AMIN INVESTMENT BANKJun 4, 2013
- TADBIR ECONOMIC DEVELOPMENT GROUPJun 4, 2013
- REY INVESTMENT COMPANYJun 4, 2013
- TADBIR ENERGY DEVELOPMENT GROUP CO.Jun 4, 2013
- RISHMAK PRODUCTIVE & EXPORTS COMPANYJun 4, 2013
- REYCO GMBH.Jun 4, 2013
- TOSEE EQTESAD AYANDEHSAZAN COMPANYJun 4, 2013
- CYLINDER SYSTEM L.T.D.Jun 4, 2013
- ZARIN RAFSANJAN CEMENT COMPANYJun 4, 2013
- SADAF PETROCHEMICAL ASSALUYEH COMPANYJun 4, 2013
- EXECUTION OF IMAM KHOMEINI'S ORDERJun 4, 2013
- IRAN & SHARGH COMPANYJun 4, 2013
- PERSIA OIL & GAS INDUSTRY DEVELOPMENT CO.Jun 4, 2013
- ROYAL ARYA CO.Jun 4, 2013
- POLYNAR COMPANYJun 4, 2013
- PARS OIL CO.Jun 4, 2013
- IRAN & SHARGH LEASING COMPANYJun 4, 2013
- HORMOZ OIL REFINING COMPANYJun 4, 2013
- PARDIS INVESTMENT COMPANYJun 4, 2013
- TADBIR BROKERAGE COMPANYJun 4, 2013
- TADBIR INVESTMENT COMPANYJun 4, 2013
- BEHSAZ KASHANE TEHRAN CONSTRUCTION CO.Jun 4, 2013
- ONE VISION INVESTMENTS 5 (PTY) LTD.Jun 4, 2013
- OMID REY CIVIL & CONSTRUCTION COMPANYJun 4, 2013
- GHAED BASSIR PETROCHEMICAL PRODUCTS COMPANYJun 4, 2013
- TADBIR CONSTRUCTION DEVELOPMENT COMPANYJun 4, 2013
- COMMERCIAL PARS OIL CO.Jun 4, 2013
- OIL INDUSTRY INVESTMENT COMPANYJun 4, 2013
- REY NIRU ENGINEERING COMPANYJun 4, 2013
- MARJAN PETROCHEMICAL COMPANYJun 4, 2013