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.
- ARTAMNov 5, 2018
- PERSIA HORMOZ SHIP REPAIR YARD COMPANY PJSNov 5, 2018
- FIFTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- FOURTEENTH OCEAN GMBH & CO. KGNov 5, 2018
- TWELFTH OCEAN GMBH & CO. KGNov 5, 2018
- DARYA CAPITAL ADMINISTRATION GMBHNov 5, 2018
- SAFIRAN PAYAM DARYA SHIPPING COMPANYNov 5, 2018
- BANK SEPAH INTERNATIONAL PLCNov 5, 2018
- ALVANNov 5, 2018
- SHAYAN 1Nov 5, 2018
- ARTARIANov 5, 2018
- BRELYANNov 5, 2018
- NEGEENNov 5, 2018
- SOBHANNov 5, 2018
- PARISANNov 5, 2018
- GOLSANNov 5, 2018
- GOLAFRUZNov 5, 2018
- Mojtaba KHOSROWTAJNov 5, 2018
- IRISL EUROPE GMBHNov 5, 2018
- IRAN SHALAKNov 5, 2018
- NESHATNov 5, 2018
- ISIM TAJ MAHAL LIMITEDNov 5, 2018
- Mohammed SAEEDINov 5, 2018
- HTTS HANSEATIC TRADE TRUST & SHIPPING GMBHNov 5, 2018
- GHESHM SHIPPING LINES MARINE AND ENGINEERING SERVICES CONov 5, 2018
- ROSHAKNov 5, 2018
- MARBLE SHIPPING LTDNov 5, 2018
- HOOPAD DARYA SHIPPING AGENCY SERVICESNov 5, 2018
- MARANER HOLDINGS LIMITEDNov 5, 2018
- IRITAL SHIPPING LINES COMPANYNov 5, 2018
- FARADARYAY-E NIK-E GHESHM INVESTMENTNov 5, 2018
- TWELFTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- ELEVENTH OCEAN GMBH & CO. KGNov 5, 2018
- NINTH OCEAN GMBH & CO. KGNov 5, 2018
- HAFEZ DARYA ARYA SHIPPING COMPANYNov 5, 2018
- KHAZAR SEA SHIPPING LINESNov 5, 2018
- IRANO HIND SHIPPING COMPANY LTDNov 5, 2018
- IRISL MULTIMODAL TRANSPORT CO.Nov 5, 2018
- NATIONAL INDUSTRIES AND MINING DEVELOPMENT COMPANYNov 5, 2018
- MELLI INTERNATIONAL BUILDING & INDUSTRY COMPANYNov 5, 2018
- BEHSHAHR INDUSTRIAL DEVELOPMENT CORP.Nov 5, 2018
- TOSE-E MELLI GROUP INVESTMENT COMPANYNov 5, 2018
- MELLI BANK PLCNov 5, 2018
- BANK KARGOSHAEENov 5, 2018
- ARIAN BANKNov 5, 2018
- MENANov 5, 2018
- KIAZANDNov 5, 2018
- DELICENov 5, 2018
- DARYABARNov 5, 2018
- BEHTANov 5, 2018