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.
- MELLAT INSURANCE COMPANYJun 4, 2013
- NOURI PETROCHEMICAL COMPANYMay 31, 2013
- MOBIN PETROCHEMICAL COMPANYMay 31, 2013
- BU ALI SINA PETROCHEMICAL COMPANYMay 31, 2013
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYMay 31, 2013
- SIRJANCO TRADING L.L.C.May 31, 2013
- TABRIZ PETROCHEMICAL COMPANYMay 31, 2013
- CLAN DEL GOLFOMay 31, 2013
- SHAZAND PETROCHEMICAL COMPANYMay 31, 2013
- BANDAR IMAM PETROCHEMICAL COMPANYMay 31, 2013
- LOS CACHIROSMay 31, 2013
- KYRGYZ TRANS AVIAMay 31, 2013
- PARS PETROCHEMICAL COMPANYMay 31, 2013
- LOS CABALLEROS TEMPLARIOSMay 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
- GLOBAL SEA LINE CO LTDMay 22, 2013
- PETRO GREENMay 22, 2013
- ANDISHEH ZOLALMay 22, 2013
- SYRIAN ARAB AIRLINESMay 16, 2013
- AL-DUNYA TELEVISIONMay 16, 2013
- TRANS MULTI MECHANICS CO. LTD.May 10, 2013
- TAGHTIRAN KASHAN COMPANYMay 9, 2013
- SAMBOUK SHIPPING FZCMay 9, 2013
- PARS AMAYESH SANAAT KISHMay 9, 2013
- PISHRO SYSTEMS RESEARCH COMPANYMay 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
- JM TROYAApr 9, 2013
- SUPERTIENDAS HANDAL S. DE R.L.Apr 9, 2013
- EASY CASH S. DE R.L.Apr 9, 2013
- J & E S. DE R.L. DE C.V.Apr 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
- IMPIRE SHIPPING COMPANYFeb 14, 2013
- HERMIS SHIPPING SAFeb 14, 2013
- SYNERGY GENERAL TRADING FZEFeb 14, 2013
- ASIA ENERGY GENERAL TRADING (LLC)Feb 14, 2013
- POLINEX GENERAL TRADING LLCFeb 14, 2013
- SIMA GENERAL TRADING CO FZEFeb 14, 2013
- HERCULES INTERNATIONAL SHIPFeb 14, 2013
- JUPITER SEAWAYS SHIPPINGFeb 14, 2013
- BLUE TANKER SHIPPING SAFeb 14, 2013
- GRACE BAY SHIPPING INCFeb 14, 2013