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.
- N.I.T.C. REPRESENTATIVE OFFICEJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANY LLCJul 12, 2012
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONJul 12, 2012
- SIMA SHIPPING COMPANY LIMITEDJul 12, 2012
- SAMAN SHIPPING COMPANY LIMITEDJul 12, 2012
- MERSAD SHIPPING COMPANY LIMITEDJul 12, 2012
- MEHRAN SHIPPING COMPANY LIMITEDJul 12, 2012
- HODA SHIPPING COMPANY LIMITEDJul 12, 2012
- DAVAR SHIPPING CO LTDJul 12, 2012
- DANESH SHIPPING COMPANY LIMITEDJul 12, 2012
- PROTON PETROCHEMICALS SHIPPING LIMITEDJul 12, 2012
- MOBILE VALUE-ADDED SERVICES LABORATORYJul 12, 2012
- PENTANE CHEMISTRY INDUSTRIESJul 12, 2012
- DIGITAL MEDIA LABJul 12, 2012
- ELECTRONIC COMPONENTS INDUSTRIES COJul 12, 2012
- INFORMATION SYSTEMS IRANJul 12, 2012
- MEHR IRAN CREDIT UNION BANKJul 12, 2012
- IRAN ZAMIN BANKJul 12, 2012
- TOURISM BANKJul 12, 2012
- HEKMAT IRANIAN BANKJul 12, 2012
- BANK-E SHAHRJul 12, 2012
- SAMAN BANKJul 12, 2012
- KARAFARIN BANKJul 12, 2012
- CASPIAN MARITIME LIMITEDJul 12, 2012
- SEPID SHIPPING COMPANY LIMITEDJul 12, 2012
- MINISTRY OF DEFENCE EXPORT CENTERJul 12, 2012
- SARMAYEH BANKJul 12, 2012
- HATEF SHIPPING COMPANY LIMITEDJul 12, 2012
- HARAZ SHIPPING COMPANY LIMITEDJul 12, 2012
- MINAB SHIPPING COMPANY LIMITEDJul 12, 2012
- HONG KONG INTERTRADE COMPANYJul 12, 2012
- PETRO SUISSE INTERTRADE COMPANY SAJul 12, 2012
- PARS PETROCHEMICAL SHIPPING COMPANYJul 12, 2012
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEJun 29, 2012
- ROSHAN MONEY EXCHANGEJun 29, 2012
- IMPORTADORA SILVANIAJun 26, 2012
- IMPORTADORA SILVANIA, C.A.Jun 26, 2012
- BODEGA MICHIGANJun 26, 2012
- NEW AHMADI LTD.Jun 20, 2012
- MOHAMMAD WALI MONEY EXCHANGEJun 20, 2012
- SYRIA INTERNATIONAL ISLAMIC BANKMay 30, 2012
- ABDALLAH AZZAM BRIGADESMay 24, 2012
- DATAK TELECOMApr 23, 2012
- FORTIA BAJA SUR, S.A. DE C.V.Apr 12, 2012
- GRUPO COMERCIAL SAN BLAS, S.A. DE C.V.Apr 12, 2012
- UNION ABARROTERO DE JALISCO S.C. DE R.L. DE C.V.Apr 12, 2012
- DISPOSITIVOS INDUSTRIALES DINAMICOS, S.A. DE C.V.Apr 12, 2012
- EL PALOMAR CAR WASH, S.A. DE C.V.Apr 12, 2012
- TECNOLOGIA OPTIMA CORPORATIVA S. DE R.L. DE C.V.Apr 12, 2012
- SCUADRA FORTIA, S.A. DE C.V.Apr 12, 2012