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.
- HENGAM PETROCHEMICAL COMPANYJun 7, 2019
- HEMMAT PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF FAJR YADAVARAN GAS REFINERY COMPANYJun 7, 2019
- PETROCHEMICAL NON-INDUSTRIAL OPERATIONS & SERVICES CO.Jun 7, 2019
- MODABBERAN EQTESAD COMPANYJun 7, 2019
- ATLAS OCEAN AND PETROCHEMICAL (AOPC)Jun 7, 2019
- BANDAR IMAM KIMIYA PETROCHEMICAL COMPANYJun 7, 2019
- URMIA PETROCHEMICAL COMPANYJun 7, 2019
- NAGHMEH FZEJun 7, 2019
- ARVAND PETROCHEMICAL COMPANYJun 7, 2019
- PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.Jun 7, 2019
- PAZARGAD NON INDUSTRIAL OPERATION COMPANYJun 7, 2019
- BANDAR IMAM BESPARAN PETROCHEMICAL COMPANYJun 7, 2019
- IRANIAN INVESTMENT PETROCHEMICAL GROUP COMPANYJun 7, 2019
- PERSIAN GULF APADANA PETROCHEMICAL COMPANYJun 7, 2019
- PETROCHEMICAL INDUSTRIES DEVELOPMENT MANAGEMENT COMPANYJun 7, 2019
- BANDAR IMAM KHARAZMI PETROCHEMICAL COMPANYJun 7, 2019
- HORMOZ UREA FERTILIZER COMPANYJun 7, 2019
- FAJR PETROCHEMICAL COMPANYJun 7, 2019
- DAH DASHT PETROCHEMICAL INDUSTRIESJun 7, 2019
- SMILEWALLET B.V.May 23, 2019
- DTS CONSULTING S.A.May 23, 2019
- WATER HILL CORP.May 23, 2019
- OYSTER INVESTMENTS LLCMay 23, 2019
- Gaston TOMAGHELLIMay 23, 2019
- SMILEWALLET, LLCMay 23, 2019
- SMILE PROPERTY & TRAVEL LTD.May 23, 2019
- SMILEPAYMENTS, LLCMay 23, 2019
- LA FLORIDA INVESTMENTS GROUP LLCMay 23, 2019
- SMILE TECHNOLOGIES S.A. LLCMay 23, 2019
- SMILE TECHNOLOGIES CANADA LTDMay 23, 2019
- Santiago VIDEMATOMay 23, 2019
- SMILE TECHNOLOGIES S.A.May 23, 2019
- SMILE PROPERTY & TRAVEL LTDMay 23, 2019
- BAJER S.R.L.May 23, 2019
- SMILEWALLET S.A.S.May 23, 2019
- Sergio David FERRARIMay 23, 2019
- Conrado Adolfo FRENZELMay 23, 2019
- Jorge Alejandro PAURAMay 23, 2019
- Luciano BRUNETTIMay 23, 2019
- GOLDPHARMA DRUG TRAFFICKING & MONEY LAUNDERING ORGANIZATIONMay 23, 2019
- HIGH NUTRITION SOCIEDAD DE RESPONSABILIDAD LIMITADAMay 23, 2019
- B-WORK S.A.S.May 23, 2019
- Lucas Daniel PAURAMay 23, 2019
- L-INMO, SOCIEDAD ANONIMA DE CAPITAL VARIABLEMay 17, 2019
- ARQUITECTURA Y DISENO EN BALANCE, S.A. DE C.V.May 17, 2019
- JAFIELA BOUTIQUE, S.A. DE C.V.May 17, 2019
- Isidro AVELAR GUTIERREZMay 17, 2019
- Liliana ROSAS CAMBAMay 17, 2019
- A&A ESTUDIO ARQUITECTONICO, S. DE R.L. DE C.V.May 17, 2019