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.
- GILDANov 5, 2018
- ABTIN 1Nov 5, 2018
- BIIS MARITIME LIMITEDNov 5, 2018
- IRAN PARAKNov 5, 2018
- ISLAMIC REPUBLIC OF IRAN SHIPPING LINES INVESTMENTNov 5, 2018
- JW JEWELOct 25, 2018
- WT MARINE PTE LTDOct 25, 2018
- Wee Beng TANOct 25, 2018
- NYMEX STAROct 25, 2018
- WEE TIONG (S) PTE LTDOct 25, 2018
- Abdul AZIZOct 23, 2018
- Mohammad Daoud MUZZAMILOct 23, 2018
- Mohammad Ebrahim OWHADIOct 23, 2018
- Abdul Rahim MANANOct 23, 2018
- Hafiz Abdul MAJIDOct 23, 2018
- Sadr IBRAHIMOct 23, 2018
- Esma'il RAZAVIOct 23, 2018
- Abdullah Samad FAROQUIOct 23, 2018
- Alonso ZULETA NOSCUEOct 18, 2018
- Jonathan ALVAREZ ESCOBAROct 18, 2018
- Jose Efer HIGUITA PERALTAOct 18, 2018
- Pedro Luis ZULETA NOSCUEOct 18, 2018
- Jose Oscar ZULETA TROCHEZOct 18, 2018
- AFAQ DUBAIOct 17, 2018
- PARSIAN CATALYST CHEMICAL COMPANYOct 16, 2018
- IRAN ZINC MINES DEVELOPMENT COMPANYOct 16, 2018
- TECHNOTAR ENGINEERING COMPANYOct 16, 2018
- BANK MELLATOct 16, 2018
- BAHMAN GROUPOct 16, 2018
- SINA BANKOct 16, 2018
- PARSIAN BANKOct 16, 2018
- ANDISHEH MEHVARAN INVESTMENT COMPANYOct 16, 2018
- BANDAR ABBAS ZINC PRODUCTION COMPANYOct 16, 2018
- QESHM ZINC SMELTING AND REDUCTION COMPANYOct 16, 2018
- IRAN TRACTOR MANUFACTURING COMPANYOct 16, 2018
- TAKTAR INVESTMENT COMPANYOct 16, 2018
- CALCIMINOct 16, 2018
- MEHR EQTESAD FINANCIAL GROUPOct 16, 2018
- TADBIRGARAN ATIYEH IRANIAN INVESTMENT COMPANYOct 16, 2018
- MEHR EQTESAD BANKOct 16, 2018
- BONYAD TAAVON BASIJOct 16, 2018
- ESFAHAN'S MOBARAKEH STEEL COMPANYOct 16, 2018
- ZANJAN ACID PRODUCTION COMPANYOct 16, 2018
- NEGIN SAHEL ROYAL INVESTMENT COMPANYOct 16, 2018
- THAINGUI S.A.L. OFFSHOREOct 4, 2018
- IMPULSE S.A.R.L.Oct 4, 2018
- Huseyin SAHINOct 4, 2018
- Erhan CULHAOct 4, 2018
- M. MARINE S.A.L. OFFSHOREOct 4, 2018
- IMPULSE INTERNATIONAL S.A.L. OFFSHOREOct 4, 2018