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.
- DAY E-COMMERCENov 5, 2018
- DAY BANK BROKERAGE COMPANYNov 5, 2018
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYNov 5, 2018
- ATOMIC ENERGY ORGANIZATION OF IRANNov 5, 2018
- OMID BONYAN DAY INSURANCE SERVICESNov 5, 2018
- EP-ITDNov 5, 2018
- EP-IBANov 5, 2018
- EP-IFANov 5, 2018
- TEJARAT GOSTAR FARDADNov 5, 2018
- TOSE-E DONYA SHAHR KOHAN COMPANYNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESNov 5, 2018
- IRAN'S NUCLEAR POWER PLANT CONSTRUCTION MANAGEMENT COMPANYNov 5, 2018
- NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANNov 5, 2018
- EP-ITCNov 5, 2018
- RADIATION APPLICATIONS DEVELOPMENT COMPANYNov 5, 2018
- EP-IEENov 5, 2018
- EXPORT DEVELOPMENT BANK OF IRANNov 5, 2018
- GHADIR PETRO ARMAN KISHNov 5, 2018
- AEOI BASIJ RESISTANCE CENTERNov 5, 2018
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Nov 5, 2018
- ADVANCED TECHNOLOGIES COMPANY OF IRANNov 5, 2018
- IRAN-VENEZUELA BI-NATIONAL BANKNov 5, 2018
- NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYNov 5, 2018
- Mohammed Reza REZVANIANZADEHNov 5, 2018
- THE NUCLEAR REACTORS FUEL COMPANYNov 5, 2018
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTENov 5, 2018
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTERNov 5, 2018
- BANK TEJARATNov 5, 2018
- BANK TORGOVOY KAPITAL ZAONov 5, 2018
- MELLAT BANK CLOSED JOINT-STOCK COMPANYNov 5, 2018
- EUROPAISCH-IRANISCHE HANDELSBANK AGNov 5, 2018
- BANK OF INDUSTRY AND MINENov 5, 2018
- PERSIA INTERNATIONAL BANK PLCNov 5, 2018
- RASTIN KHADAMAT PARSIAN COMPANYNov 5, 2018
- EP-IJBNov 5, 2018
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTNov 5, 2018
- AYANDEH BANKNov 5, 2018
- GHADIR CASPIAN GILAN ENERGYNov 5, 2018
- GHAVAMIN BANKNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYNov 5, 2018
- PERSIAN GULF SABZ KARAFARINANNov 5, 2018
- SHIPPING WELFARE SERVICES INSTITUTENov 5, 2018
- ESAIL SHIPPING LIMITEDNov 5, 2018
- FIRST ISLAMIC INVESTMENT BANK LIMITEDNov 5, 2018
- OGHYANOUS KHOROSHAN KISHNov 5, 2018
- SHOMAL CEMENT COMPANYNov 5, 2018
- Mohammad Hossein DAJMARNov 5, 2018
- BMIIC INTERNATIONAL GENERAL TRADING L.L.C.Nov 5, 2018
- BELIZE SHIP AND LOGISTIC LIMITEDNov 5, 2018
- BELIZE SHIPPING LINE SERVICE LIMITEDNov 5, 2018