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.
- P.C.C. (SINGAPORE) PRIVATE LIMITEDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALJun 16, 2010
- MSP KALA NAFT CO. TEHRANJun 16, 2010
- JAVEDAN MEHR TOOSJun 16, 2010
- NICO ENGINEERING LIMITEDJun 16, 2010
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDJun 16, 2010
- IRANIAN OIL COMPANY (U.K.) LIMITEDJun 16, 2010
- KALA PENSION TRUST LIMITEDJun 16, 2010
- PETROPARS UK LIMITEDJun 16, 2010
- PETROPARS INTERNATIONAL FZEJun 16, 2010
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDJun 16, 2010
- IRAN INSURANCE COMPANYJun 16, 2010
- NATIONAL IRANIAN OIL COMPANY PTE LTDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY FZEJun 16, 2010
- INTRA CHEM TRADING GMBHJun 16, 2010
- NPC INTERNATIONALJun 16, 2010
- NATIONAL PETROCHEMICAL COMPANYJun 16, 2010
- IRAN PETROCHEMICAL COMMERCIAL COMPANYJun 16, 2010
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDJun 16, 2010
- NAVAL DEFENCE MISSILE INDUSTRY GROUPJun 16, 2010
- BANK MARKAZI JOMHOURI ISLAMI IRANJun 16, 2010
- BANK MASKANJun 16, 2010
- BANK KESHAVARZI IRANJun 16, 2010
- BANK REFAH KARGARANJun 16, 2010
- IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.Jun 9, 2010
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Jun 9, 2010
- MAPUTO SHOPPING CENTREJun 1, 2010
- GRUPO MBS LIMITADAJun 1, 2010
- GRUPO MBS - KAYUM CENTREJun 1, 2010
- AGROPECUARIA HATO SANTA MARIA LTDA.Mar 18, 2010
- VIGILAR COLOMBIA LTDA.Mar 18, 2010
- RENTA CAMPEROS URABA LTDA.Mar 18, 2010
- CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.Mar 18, 2010
- REPUESTOS EL NATO Y CIA LTDA.Mar 18, 2010
- ISLAMIC NATIONAL BANK OF GAZAMar 18, 2010
- AL-AQSA TVMar 18, 2010
- HERJEZ LTDA.Mar 2, 2010
- INVERSIONES LAS ACACIAS Y CIA. LTDA.Mar 2, 2010
- INVERSIONES GANADERAS Y PALMERAS S.A.Mar 2, 2010
- INVERSIONES LOS TUNJOS LTDA.Mar 2, 2010
- INVERSIONES TALADRO LTDA.Mar 2, 2010
- MINIMERCADO EL MANANTIAL DEL NEUTAMar 2, 2010
- WISMOTOS FUENTE DE OROMar 2, 2010
- DOLL EXPORT LTDA.Mar 2, 2010
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIMar 2, 2010
- INVERSIONES ADAG LTDA.Mar 2, 2010
- DEWBELLE CENTRO DE ESTETICA Y BELLEZA LTDA.Mar 2, 2010
- LA TASAJERA DE FUENTE DE OROMar 2, 2010
- RECIFIBRAS SECUNDARIAS LTDA.Mar 2, 2010