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.
- Jawad NASRALLAHNov 13, 2018
- Muhammad 'Abd-Al-Hadi FARHATNov 13, 2018
- AL-MUJAHIDIN BRIGADESNov 13, 2018
- Yusuf HASHIMNov 13, 2018
- Adnan Hussein KAWTHARANINov 13, 2018
- LIMITED LIABILITY COMPANY SOUTHERN PROJECTNov 8, 2018
- Vladimir Nikolaevich ZARITSKYNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM DYULBERNov 8, 2018
- LIMITED LIABILITY COMPANY INFRASTRUCTURE PROJECTS MANAGEMENT COMPANYNov 8, 2018
- Aleksandr Vasilevich BASOVNov 8, 2018
- MINISTRY OF STATE SECURITYNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM MISKHORNov 8, 2018
- Andriy Volodymyrovych SUSHKONov 8, 2018
- LIMITED LIABILITY COMPANY GARANT-SVNov 8, 2018
- JOINT STOCK COMPANY SANATORIUM AY-PETRINov 8, 2018
- MRIYA RESORT & SPANov 8, 2018
- KRYMTETS, AONov 8, 2018
- NEYRIZ STEELNov 5, 2018
- JABBER IBN HAYANNov 5, 2018
- GHADIR KANI ARIYANov 5, 2018
- TAKHTEH SHAHID BA HONARNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYNov 5, 2018
- EP-ITCNov 5, 2018
- DAMAVAND POWER GENERATION COMPANYNov 5, 2018
- PERSIAN GULF SABZ KARAFARINANNov 5, 2018
- Morteza Ahmadali BEHZADNov 5, 2018
- PARS INTERNATIONAL INDUSTRY DEVELOPMENTNov 5, 2018
- EP-IBBNov 5, 2018
- PARS GHA'EM GOSTARNov 5, 2018
- GHADIR QOM SOLAR ENERGY GENERATION DEVELOPMENTNov 5, 2018
- GHADIR PETRO ARMAN KISHNov 5, 2018
- RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INCNov 5, 2018
- GHADIR SOLAR ELECTRICITY AND ENERGYNov 5, 2018
- SEPAHAN CEMENT CONCRETE PRODUCTSNov 5, 2018
- EDBI EXCHANGE BROKERAGENov 5, 2018
- EP-IADNov 5, 2018
- EP-IRSNov 5, 2018
- BANK MELLI IRANNov 5, 2018
- EP-IFANov 5, 2018
- EP-IBLNov 5, 2018
- EP-CFONov 5, 2018
- EP-CFMNov 5, 2018
- EP-IECNov 5, 2018
- EP-CFINov 5, 2018
- EP-ITJNov 5, 2018
- EP-ITHNov 5, 2018
- EP-IBKNov 5, 2018
- GHADIR MAZANDARAN ELECTRICITY AND ENERGY GENERATIONNov 5, 2018
- GHADIR REAL-TIME SYSTEMS DEVELOPMENTNov 5, 2018
- TARABAR-GOROUS TRUST TRANSPORTATIONNov 5, 2018