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.
- Hossein Firouzi ARANIOct 29, 2020
- Ramezan OLADIOct 29, 2020
- STRAIT SHIPBROKERS PTE. LTD.Oct 29, 2020
- JIAXIANG ENERGY HOLDING PTE. LTD.Oct 29, 2020
- JANE SHANG CO., LIMITEDOct 29, 2020
- ATLAS SHIP MANAGEMENTOct 26, 2020
- Viyan ZANGANEHOct 26, 2020
- Nasrollah SARDASHTIOct 26, 2020
- Bijan ZANGANEHOct 26, 2020
- ATLANTIC SHIP MANAGEMENT COMPANYOct 26, 2020
- Masoud KARBASIANOct 26, 2020
- NATIONAL IRANIAN OIL REFINING AND DISTRIBUTION COMPANYOct 26, 2020
- Mahmoud MADANIPOUROct 26, 2020
- NATIONAL IRANIAN OIL ENGINEERING AND CONSTRUCTION COMPANYOct 26, 2020
- OMAN FUEL TRADING LTDOct 26, 2020
- NATIONAL IRANIAN OIL PRODUCTS DISTRIBUTION COMPANYOct 26, 2020
- WU XIANOct 26, 2020
- IMAM KHOMEINI SHAZAND OIL REFINING COMPANYOct 26, 2020
- MOBIN INTERNATIONAL LIMITEDOct 26, 2020
- IRANIAN OIL PIPELINES AND TELECOMMUNICATION CO.Oct 26, 2020
- Behzad MOHAMMADIOct 26, 2020
- LONGBOW LAKEOct 26, 2020
- Alireza SADIQABADIOct 26, 2020
- MOBIN HOLDING LIMITEDOct 26, 2020
- Ali Akbar PUREBRAHIMOct 26, 2020
- MINISTRY OF PETROLEUMOct 26, 2020
- STATE RESEARCH CENTER OF THE RUSSIAN FEDERATION FGUP CENTRAL SCIENTIFIC RESEARCH INSTITUTE OF CHEMISTRY AND MECHANICSOct 23, 2020
- ISLAMIC RADIO AND TELEVISION UNIONOct 22, 2020
- Nabil QAOUKOct 22, 2020
- INTERNATIONAL UNION OF VIRTUAL MEDIAOct 22, 2020
- Hassan AL-BAGHDADIOct 22, 2020
- Iraj MASJEDIOct 22, 2020
- BAYAN RASANEH GOSTAR INSTITUTEOct 22, 2020
- Ahmed Luqman TALIBOct 19, 2020
- REACH HOLDING GROUP SHANGHAI CO., LTD.Oct 19, 2020
- DELIGHT SHIPPING COMPANY LIMITEDOct 19, 2020
- TALIB AND SONS PTY LTDOct 19, 2020
- REACH SHIPPING LINES HONG KONG CO., LIMITEDOct 19, 2020
- SUPREME SHIPPING COMPANY LIMITEDOct 19, 2020
- GRACIOUS SHIPPING COMPANY LIMITEDOct 19, 2020
- NOBLE SHIPPING COMPANY LIMITEDOct 19, 2020
- Daniel Y. HEOct 19, 2020
- Eric CHENOct 19, 2020
- Ana Julia GUIDO DE ROMEROOct 9, 2020
- COOPERATIVA DE AHORRO Y CREDITO CAJA RURAL NACIONAL RLOct 9, 2020
- Paul Herbert OQUIST KELLEYOct 9, 2020
- Yuriy Khadzymuratavich KARAEUOct 2, 2020
- Alyaksandr Pyatrovich BARSUKOUOct 2, 2020
- Ivan Uladzimiravich KUBRAKOUOct 2, 2020
- Dzmitriy Uladzimiravich BALABAOct 2, 2020