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.
- EP-IEBNov 5, 2018
- EP-ITKNov 5, 2018
- EP-IRSNov 5, 2018
- EP-CFPNov 5, 2018
- EP-CFLNov 5, 2018
- EP-CFKNov 5, 2018
- EP-CFJNov 5, 2018
- GHADIR ABU MUSA HAMOONNov 5, 2018
- SHARQ CEMENT MANUFACTURERSNov 5, 2018
- BANK MELLI IRANNov 5, 2018
- TISA KISHNov 5, 2018
- IRAN CHARAKNov 5, 2018
- YARANNov 5, 2018
- IRAN SHALAMCHEHNov 5, 2018
- IRAN SHAHEDNov 5, 2018
- Muhammad SURINov 5, 2018
- Ali YOUSEFPOURNov 5, 2018
- Naser BATENINov 5, 2018
- Mansour ESLAMINov 5, 2018
- IRISL MARITIME TRAINING INSTITUTENov 5, 2018
- MB BANKNov 5, 2018
- TOSE-E MELLI INVESTMENT COMPANYNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINESNov 5, 2018
- AMINANov 5, 2018
- ABYANNov 5, 2018
- TABAN 1Nov 5, 2018
- SABRINANov 5, 2018
- SARVINNov 5, 2018
- PERARINNov 5, 2018
- PARSHANNov 5, 2018
- NEGARNov 5, 2018
- Jamshid KHALILINov 5, 2018
- ABBANov 5, 2018
- Mohammad Ali YAZDAN JOONov 5, 2018
- FOURTH OCEAN GMBH & CO KGNov 5, 2018
- FIRST OCEAN GMBH & CO KGNov 5, 2018
- FIRST OCEAN ADMINISTRATION GMBHNov 5, 2018
- NARI SHIPPING AND CHARTERING GMBH & CO. KGNov 5, 2018
- PARINNov 5, 2018
- PARANDNov 5, 2018
- TABUKNov 5, 2018
- DEVREZNov 5, 2018
- DELRUBANov 5, 2018
- MAHNAMNov 5, 2018
- SHAHR E KORDNov 5, 2018
- TOUSKANov 5, 2018
- BASHTNov 5, 2018
- AZARGOUNNov 5, 2018
- ARTINNov 5, 2018
- ARTENOSNov 5, 2018