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.
- TARADISNov 5, 2018
- Mojtaba KHOSROWTAJNov 5, 2018
- ELEVENTH OCEAN ADMINISTRATION GMBHNov 5, 2018
- OCEAN CAPITAL ADMINISTRATION GMBHNov 5, 2018
- IRANO MISR SHIPPING COMPANYNov 5, 2018
- EP-ITFNov 5, 2018
- MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANYNov 5, 2018
- MOALLEM INSURANCE CO.Nov 5, 2018
- MOSAKHAR DARYA SHIPPING CONov 5, 2018
- ISIM SININ LIMITEDNov 5, 2018
- ISI MARITIME LIMITEDNov 5, 2018
- Mohammad Kazem CHAGHAZARDYNov 5, 2018
- KALAN KISH SHIPPING CONov 5, 2018
- VALFAJR SHIPPING COMPANY PJSNov 5, 2018
- SOUTH SHIPPING LINES - IRAN LINENov 5, 2018
- PERSIAN GULF SHIPPING LINES LTDNov 5, 2018
- SHIPPING COMPUTER SERVICES COMPANYNov 5, 2018
- TERMEHNov 5, 2018
- CASPIANov 5, 2018
- ZARDISNov 5, 2018
- IRISL EUROPE GMBHNov 5, 2018
- SHABDISNov 5, 2018
- SAVIZNov 5, 2018
- PARSHADNov 5, 2018
- DELNAVAZNov 5, 2018
- BASKARNov 5, 2018
- NOOR 1Nov 5, 2018
- GANJNov 5, 2018
- AVANGNov 5, 2018
- ARTMANNov 5, 2018
- ARSHAMNov 5, 2018
- IRAN YOUSHATNov 5, 2018
- AREZOONov 5, 2018
- SHIBANov 5, 2018
- GOODREACHNov 5, 2018
- IRAN HORMUZ 22Nov 5, 2018
- AYSANNov 5, 2018
- BATISNov 5, 2018
- ARTAVANDNov 5, 2018
- ARDAVANNov 5, 2018
- HYUNDAI MIPO 2657Nov 5, 2018
- HYUNDAI MIPO 2656Nov 5, 2018
- ELYANANov 5, 2018
- BEHNAVAZNov 5, 2018
- BEHDADNov 5, 2018
- ARTABAZNov 5, 2018
- ZOMOROUDNov 5, 2018
- IRAN HORMUZ 12Nov 5, 2018
- IRAN HORMUZ 25Nov 5, 2018
- SOMIANov 5, 2018