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.
- IRANIAN NOVIN INDUSTRY DEVELOPMENTNov 5, 2018
- MOTOJENNov 5, 2018
- POUYA TAMIN KISHNov 5, 2018
- ATLAS KIAN QESHMNov 5, 2018
- SPRING SHIPPING LIMITEDNov 5, 2018
- SPEED TRANSPORTATION LIMITEDNov 5, 2018
- MOMTAZ ELECTRICNov 5, 2018
- UNIVERSE SHIPPING LIMITEDNov 5, 2018
- PACIFIC OCEAN SHIPPING LIMITEDNov 5, 2018
- GLOBAL UNITED SHIPPING LIMITEDNov 5, 2018
- GLOBAL AGE LIMITEDNov 5, 2018
- DIAMOND TRANSPORTATION LIMITEDNov 5, 2018
- ATLANTIC SHIPPING & TRANSNov 5, 2018
- EUROPE TRANSPORTATION LIMITEDNov 5, 2018
- EMPIRE MARITIME SERVICES LIMITEDNov 5, 2018
- PALM SERVICE LIMITEDNov 5, 2018
- PACIFIC SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- NEW AGE SHIPPING LIMITEDNov 5, 2018
- MIRACLE TRANSPORTATION LIMITEDNov 5, 2018
- INTERSEAS SHIPYARD LTDNov 5, 2018
- INTERNATIONAL TANKER LIMITEDNov 5, 2018
- BELIZE SHIP AND LOGISTIC LIMITEDNov 5, 2018
- WITSHIPPING MARITIME PTE LTDNov 5, 2018
- ESAIL SHIPPING LIMITEDNov 5, 2018
- PERSIAN GULF SABZ KARAFARINANNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - MIDDLE EAST SHIPPING LINES COMPANYNov 5, 2018
- NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTENov 5, 2018
- GHAVAMIN BANKNov 5, 2018
- DUNENov 5, 2018
- BANK OF INDUSTRY AND MINENov 5, 2018
- MELLAT BANK CLOSED JOINT-STOCK COMPANYNov 5, 2018
- GHADIR INVESTMENT AND INDUSTRY DEVELOPMENTNov 5, 2018
- WORLDFAST INTERNATIONAL LIMITEDNov 5, 2018
- BANK TORGOVOY KAPITAL ZAONov 5, 2018
- BANK TEJARATNov 5, 2018
- AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTERNov 5, 2018
- THE NUCLEAR REACTORS FUEL COMPANYNov 5, 2018
- Mohammed Reza REZVANIANZADEHNov 5, 2018
- IRANIAN TITANIUM DEVELOPMENTNov 5, 2018
- NOVIN PARS MINERAL EXPLORATION AND MINING ENGINEERING COMPANYNov 5, 2018
- IRAN-VENEZUELA BI-NATIONAL BANKNov 5, 2018
- ADVANCED TECHNOLOGIES COMPANY OF IRANNov 5, 2018
- BANCO INTERNACIONAL DE DESARROLLO, C.A.Nov 5, 2018
- EDBI EXCHANGE BROKERAGENov 5, 2018
- POWER PLANT EQUIPMENT MANUFACTURING COMPANYNov 5, 2018
- FIRST ISLAMIC INVESTMENT BANK LIMITEDNov 5, 2018
- SHIPPING WELFARE SERVICES INSTITUTENov 5, 2018
- EXPORT DEVELOPMENT BANK OF IRANNov 5, 2018
- RADIATION APPLICATIONS DEVELOPMENT COMPANYNov 5, 2018
- NUCLEAR POWER PRODUCTION AND DEVELOPMENT COMPANY OF IRANNov 5, 2018