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.
- DARYABARNov 5, 2018
- BEHTANov 5, 2018
- BEHSHADNov 5, 2018
- BAVANDNov 5, 2018
- SHAMIMNov 5, 2018
- OURANov 5, 2018
- MIAMI PRIDENov 5, 2018
- KHURANNov 5, 2018
- HAMGAMNov 5, 2018
- GOLBONNov 5, 2018
- FANREACHNov 5, 2018
- BAHJATNov 5, 2018
- ARVINNov 5, 2018
- HYUNDAI MIPO 2655Nov 5, 2018
- CANREACHNov 5, 2018
- HAMDNov 5, 2018
- SHABGOUNNov 5, 2018
- PARNIANov 5, 2018
- JAIRANNov 5, 2018
- GOLSARNov 5, 2018
- HORMUZ 2Nov 5, 2018
- VISTANov 5, 2018
- VIANANov 5, 2018
- SANIANov 5, 2018
- PATRISNov 5, 2018
- PARMISNov 5, 2018
- NARDISNov 5, 2018
- KASMANov 5, 2018
- KADOSNov 5, 2018
- DORITANov 5, 2018
- IRAN AIRNov 5, 2018
- EIGHTH OCEAN GMBH & CO. KGNov 5, 2018
- CEMENT INDUSTRY INVESTMENT AND DEVELOPMENT COMPANYNov 5, 2018
- SARIRNov 5, 2018
- RAHBARAN OMID DARYA SHIP MANAGEMENT CO.Nov 5, 2018
- BIIS MARITIME LIMITEDNov 5, 2018
- KASHANNov 5, 2018
- NESHATNov 5, 2018
- AYNAZNov 5, 2018
- AAJNov 5, 2018
- Mohammed SAEEDINov 5, 2018
- SHAHRAZNov 5, 2018
- BEHDOKHTNov 5, 2018
- ANDIANov 5, 2018
- ARZINNov 5, 2018
- FIROUZEHNov 5, 2018
- ARIESNov 5, 2018
- IRAN HORMUZ 14Nov 5, 2018
- TARADISNov 5, 2018
- ROSHAKNov 5, 2018