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.
- IRAN INSURANCE COMPANYJun 16, 2010
- NATIONAL IRANIAN OIL COMPANY PTE LTDJun 16, 2010
- NICO ENGINEERING LIMITEDJun 16, 2010
- KALA LIMITEDJun 16, 2010
- PETROPARS INTERNATIONAL FZEJun 16, 2010
- PETROPARS UK LIMITEDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDJun 16, 2010
- PETROPARS LTD.Jun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY FZEJun 16, 2010
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDJun 16, 2010
- JAVEDAN MEHR TOOSJun 16, 2010
- MSP KALA NAFT CO. TEHRANJun 16, 2010
- INTRA CHEM TRADING GMBHJun 16, 2010
- IRANIAN OIL COMPANY (U.K.) LIMITEDJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEJun 16, 2010
- NPC INTERNATIONALJun 16, 2010
- NATIONAL PETROCHEMICAL COMPANYJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMANDJun 16, 2010
- SEPANIR OIL AND GAS ENGINEERING COMPANYJun 16, 2010
- IRAN PETROCHEMICAL COMMERCIAL COMPANYJun 16, 2010
- RAH SAHEL INSTITUTEJun 16, 2010
- NAVAL DEFENCE MISSILE INDUSTRY GROUPJun 16, 2010
- BANK MASKANJun 16, 2010
- BANK MARKAZI JOMHOURI ISLAMI IRANJun 16, 2010
- BANK KESHAVARZI IRANJun 16, 2010
- BANK REFAH KARGARANJun 16, 2010
- MEGA EMPACADORA DE FRUTAS S.A. DE C.V.Jun 9, 2010
- IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.Jun 9, 2010
- MAPUTO SHOPPING CENTREJun 1, 2010
- GRUPO MBS LIMITADAJun 1, 2010
- GRUPO MBS - KAYUM CENTREJun 1, 2010
- AL-AQSA TVMar 18, 2010
- ISLAMIC NATIONAL BANK OF GAZAMar 18, 2010
- REPUESTOS EL NATO Y CIA LTDA.Mar 18, 2010
- CENTRO DE DIAGNOSTICO AUTOMOTRIZ EJE BANANERO S.A.Mar 18, 2010
- AGROPECUARIA HATO SANTA MARIA LTDA.Mar 18, 2010
- RENTA CAMPEROS URABA LTDA.Mar 18, 2010
- VIGILAR COLOMBIA LTDA.Mar 18, 2010
- COMERCIALIZADORA DE CARNES CONTINENTAL MGCI LTDA.Mar 2, 2010
- ESTACION DE SERVICIO SERVIAGRICOLA DEL ARIARIMar 2, 2010
- AGUILAR ALVAREZ Y CIA. LTDA.Mar 2, 2010
- AGUILAR AGUILAR Y CIA. LTDA.Mar 2, 2010
- COMERCIALIZADORA E INVERSIONES BUSTOS ARIZA Y CIA. S.C.S.Mar 2, 2010
- EJERCITO REVOLUCIONARIO POPULAR ANTITERRORISTA DE COLOMBIAMar 2, 2010
- ESTACION DE SERVICIO LA FLORESTA DE FUENTE DE OROMar 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