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.
- DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO.Nov 5, 2018
- QOM ENERGY GENERATION GOSTARNov 5, 2018
- STAR SHIP MANAGEMENT LIMITEDNov 5, 2018
- NUCLEAR INDUSTRY EXPLORATION AND RAW MATERIALS PRODUCTION COMPANYNov 5, 2018
- Mohammad Hossein DAJMARNov 5, 2018
- DAMAVAND ELECTRICITY AND POWER ENGINEERINGNov 5, 2018
- PARS NICKEL KARAN KABIRNov 5, 2018
- NARENJESTAN HOTEL AND BUILDING DEVELOPMENTNov 5, 2018
- GHADIR KHUZESTAN CONSTRUCTION INDUSTRY DEVELOPMENTNov 5, 2018
- GHADIR ELECTRICITY AND ENERGY INVESTMENTNov 5, 2018
- DARYANAVARD KISHNov 5, 2018
- PARS PAIDAR SANAT NOVINNov 5, 2018
- SHOMAL CEMENT COMPANYNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN - CHINA SHIPPING LINESNov 5, 2018
- EP-IBANov 5, 2018
- PERSIA INTERNATIONAL BANK PLCNov 5, 2018
- EP-IECNov 5, 2018
- RASTIN KHADAMAT PARSIAN COMPANYNov 5, 2018
- AYANDEH BANKNov 5, 2018
- PARS ISOTOPE COMPANYNov 5, 2018
- SHARQ CEMENT INDUSTRIAL LIMESTONENov 5, 2018
- EP-IBZNov 5, 2018
- EP-IBTNov 5, 2018
- EP-IEDNov 5, 2018
- EP-ITMNov 5, 2018
- EP-IEFNov 5, 2018
- EP-ITJNov 5, 2018
- EP-CFINov 5, 2018
- EP-IADNov 5, 2018
- DAY LEASING COMPANYNov 5, 2018
- SEPEHR IRANIAN INSURANCE SERVICESNov 5, 2018
- GHADIR ETEZAD INVESTMENTNov 5, 2018
- TARABAR-GOROUS TRUST TRANSPORTATIONNov 5, 2018
- ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENTNov 5, 2018
- GILAN ELECTRICITY TRANSMISSION DEVELOPMENTNov 5, 2018
- GHADIR OXIN ELECTRICITY GENERATION DEVELOPMENTNov 5, 2018
- SEPAHAN CEMENT RAHNAVARD PRODUCTS TRANSPORTATIONNov 5, 2018
- A.S.P. BUILDERSNov 5, 2018
- SOUTH ALUMINUM COMPANYNov 5, 2018
- PARSIAN OIL AND GAS DEVELOPMENTNov 5, 2018
- WORLDWIDE SHIPPING & TRANSPORTATION LIMITEDNov 5, 2018
- INTERNATIONAL EXPERTISE GROUP LIMITEDNov 5, 2018
- DERYANov 5, 2018
- FAXONNov 5, 2018
- TAMAS COMPANYNov 5, 2018
- ATOMIC FUEL DEVELOPMENT ENGINEERING COMPANYNov 5, 2018
- URANIUM PROCESSING AND NUCLEAR FUEL COMPANYNov 5, 2018
- FIRST EAST EXPORT BANK PLCNov 5, 2018
- EP-IBQNov 5, 2018
- EP-IEGNov 5, 2018