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.
- GARBIN NAVIGATION LTDFeb 14, 2013
- HERMIS SHIPPING SAFeb 14, 2013
- ISLAMIC REPUBLIC OF IRAN BROADCASTINGFeb 6, 2013
- IRANIAN COMMUNICATIONS REGULATORY AUTHORITYFeb 6, 2013
- IRANIAN CYBER POLICEFeb 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
- AUTO SERVICIO JATZIRY S.A. DE C.V.Jan 17, 2013
- CONSTRUCTORA JATZIRY DE GUASAVE 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
- CHEMICAL INDUSTRIES & DEVELOPMENT OF MATERIALS GROUPDec 20, 2012
- DOOSTAN INTERNATIONAL COMPANYDec 20, 2012
- SAD IMPORT EXPORT COMPANYDec 20, 2012
- MARINE INDUSTRIES ORGANIZATIONDec 20, 2012
- IRAN POOYADec 13, 2012
- FARATECHDec 13, 2012
- TOWLID ABZAR BORESHI IRANDec 13, 2012
- TARH O PALAYESHDec 13, 2012
- POUYA CONTROLDec 13, 2012
- NEDA INDUSTRIAL GROUPDec 13, 2012
- ARIA NIKAN MARINE INDUSTRYDec 13, 2012
- DESARROLLOS EVEREST, S.A. DE C.V.Dec 12, 2012
- JAYSH AL-SHA'BIDec 11, 2012
- SHABIHADec 11, 2012
- MOVEMENT FOR UNITY AND JIHAD IN WEST AFRICADec 7, 2012
- RAHAT LTDNov 20, 2012
- DISTRIBUIDORA GERMAY S.A. DE C.V.Nov 20, 2012
- COMERCIALIZADORA GERMAY DE SONORA S.A. DE C.V.Nov 20, 2012
- COMERCIALIZADORA CACHO S.A. DE C.V.Nov 20, 2012
- IMPORTADORA Y EXPORTADORA LORENZANANov 14, 2012
- INVERSIONES IRIS MANUELA, S.A.Nov 14, 2012
- ADMINISTRADORA DEL ORIENTENov 14, 2012
- CONSTRUCTORA H.L.P.Nov 14, 2012
- CONSTRUCTORA W.L.Nov 14, 2012
- CONSTRUCTORA H.L.T.Nov 14, 2012
- TRANSPORTES J.L. CORDONNov 14, 2012
- LOLALIMESNov 14, 2012
- AMNAFZAR GOSTAR-E SHARIFNov 8, 2012
- CENTER TO INVESTIGATE ORGANIZED CRIMENov 8, 2012
- PRESS SUPERVISORY BOARDNov 8, 2012
- PEYKASANov 8, 2012
- IMAM HOSSEIN UNIVERSITYNov 8, 2012
- BAQIYATTALLAH UNIVERSITY OF MEDICAL SCIENCESNov 8, 2012
- MINISTRY OF CULTURE AND ISLAMIC GUIDANCENov 8, 2012
- TEHRAN GOSTARESH COMPANY, P.J.S.Nov 8, 2012