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.
- ROYAY-E ROZ KISH INVESTMENT COMPANYNov 5, 2018
- OMRAN VA MASKAN ABAD DAY COMPANYNov 5, 2018
- ATOMIC ENERGY ORGANIZATION OF IRANNov 5, 2018
- DAY IRANIAN FINANCIAL AND ACCOUNTING SERVICES COMPANYNov 5, 2018
- DAY E-COMMERCENov 5, 2018
- DAY EXCHANGE COMPANYNov 5, 2018
- DAY BANKNov 5, 2018
- POST BANK OF IRANNov 5, 2018
- BANK SEPAHNov 5, 2018
- FUTURE BANK B.S.C.Nov 5, 2018
- BUALI INVESTMENT COMPANYNov 5, 2018
- EP-ITDNov 5, 2018
- EP-ITCNov 5, 2018
- EP-IBJNov 5, 2018
- EP-IBINov 5, 2018
- EP-ICFNov 5, 2018
- EP-ICDNov 5, 2018
- EP-IBDNov 5, 2018
- EP-IBCNov 5, 2018
- EP-IJBNov 5, 2018
- EP-IBPNov 5, 2018
- EP-IBNNov 5, 2018
- EP-IJANov 5, 2018
- OMID BONYAN DAY INSURANCE SERVICESNov 5, 2018
- EP-ITLNov 5, 2018
- EP-IEENov 5, 2018
- ATIEH SAZAN DAYNov 5, 2018
- EP-IRRNov 5, 2018
- EP-ITINov 5, 2018
- SEPAHAN CEMENT INVESTMENTNov 5, 2018
- UNIVERSAL SHIPPING AND TRANSPORTATION LIMITEDNov 5, 2018
- KISH ASIA NAVAKNov 5, 2018
- DAY BANK BROKERAGE COMPANYNov 5, 2018
- DIONANov 5, 2018
- HORMOGAN ELECTRICITY AND POWER GENERATIONNov 5, 2018
- EP-CFQNov 5, 2018
- EP-IDANov 5, 2018
- EP-IDDNov 5, 2018
- EP-CFRNov 5, 2018
- EP-IDGNov 5, 2018
- JABBER IBN HAYANNov 5, 2018
- SHARQ CEMENT MANUFACTURERSNov 5, 2018
- GILAN ELECTRICITY GENERATION MANAGEMENTNov 5, 2018
- BAGHMISHEH RESIDENTIAL DEVELOPMENTNov 5, 2018
- BEHSAZAN PARS EQUIPMENT DEVELOPMENTNov 5, 2018
- IRAN MERINE SERVICESNov 5, 2018
- EP-IAINov 5, 2018
- EUROPAISCH-IRANISCHE HANDELSBANK AGNov 5, 2018
- RAILCOM RAAHBAR CO.Nov 5, 2018
- RAAHBAR COMPUTER RESOURCES MANAGEMENTNov 5, 2018