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.
- BU ALI SINA PETROCHEMICAL COMPANYMay 31, 2013
- BANDAR IMAM PETROCHEMICAL COMPANYMay 31, 2013
- TABRIZ PETROCHEMICAL COMPANYMay 31, 2013
- SHAHID TONDGOYAN PETROCHEMICAL COMPANYMay 31, 2013
- CLAN DEL GOLFOMay 31, 2013
- LOS CABALLEROS TEMPLARIOSMay 31, 2013
- Luis Fernando SANCHEZ ARELLANOMay 31, 2013
- Asghar MIR-HEJAZIMay 30, 2013
- OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANYMay 30, 2013
- COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENTMay 30, 2013
- Seifollah JASHNSAZMay 22, 2013
- ENERGY GLOBAL INTERNATIONAL FZEMay 22, 2013
- GLOBAL SEA LINE CO LTDMay 22, 2013
- Reza MOZAFFARINIAMay 22, 2013
- ZOLAL IRAN COMPANYMay 22, 2013
- Farhad BUJARMay 22, 2013
- Hossein Nosratollah VAZIRIMay 22, 2013
- PETRO GREENMay 22, 2013
- Masoud BAHADORIMay 22, 2013
- Hashem POURANSARIMay 22, 2013
- Mahmoud NIKOUSOKHANMay 22, 2013
- ANDISHEH ZOLALMay 22, 2013
- Abu Muhammad AL-JAWLANIMay 16, 2013
- AL-DUNYA TELEVISIONMay 16, 2013
- YK-AKFMay 16, 2013
- YK-AKEMay 16, 2013
- YK-AKDMay 16, 2013
- YK-AKCMay 16, 2013
- YK-AKBMay 16, 2013
- YK-AKAMay 16, 2013
- YK-AICMay 16, 2013
- YK-AIAMay 16, 2013
- YK-AVBMay 16, 2013
- YK-AVAMay 16, 2013
- YK-AGAMay 16, 2013
- YK-AGBMay 16, 2013
- YK-AGCMay 16, 2013
- YK-ATAMay 16, 2013
- YK-ATBMay 16, 2013
- YK-AGDMay 16, 2013
- YK-AGEMay 16, 2013
- YK-AGFMay 16, 2013
- YK-ATCMay 16, 2013
- YK-ATDMay 16, 2013
- YK-ANCMay 16, 2013
- YK-ANDMay 16, 2013
- YK-ANEMay 16, 2013
- YK-ANFMay 16, 2013
- YK-AQBMay 16, 2013
- YK-AQAMay 16, 2013