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.
- Wael Nader AL-HALQIJul 18, 2012
- Mansour Fadlallah AZZAMJul 18, 2012
- Adib MAYALEHJul 18, 2012
- BUSINESS LABJul 18, 2012
- HANDASIEHJul 18, 2012
- Joseph Jurji SWEIDJul 18, 2012
- SYRONICSJul 18, 2012
- MECHANICAL CONSTRUCTION FACTORYJul 18, 2012
- INDUSTRIAL SOLUTIONSJul 18, 2012
- Ahmed Abdulrahman Sihab Ahmed SIHABJul 17, 2012
- YANGZHOU DAYANG DY905Jul 12, 2012
- NAINITALJul 12, 2012
- SANCHIJul 12, 2012
- NYOSJul 12, 2012
- IRAN FALAGHJul 12, 2012
- IRAN FAHIMJul 12, 2012
- IMICO NEKA 457Jul 12, 2012
- IMICO NEKA 456Jul 12, 2012
- Daniel FROSCHJul 12, 2012
- Ali FADAVIJul 12, 2012
- MEHR IRAN CREDIT UNION BANKJul 12, 2012
- IRAN ZAMIN BANKJul 12, 2012
- TOURISM BANKJul 12, 2012
- HEKMAT IRANIAN BANKJul 12, 2012
- BANK-E SHAHRJul 12, 2012
- SAMAN BANKJul 12, 2012
- KARAFARIN BANKJul 12, 2012
- MINAB SHIPPING COMPANY LIMITEDJul 12, 2012
- Hamid Reza RABIEEJul 12, 2012
- Hossein TANIDEHJul 12, 2012
- DENA TANKERS FZEJul 12, 2012
- SINA SHIPPING COMPANY LIMITEDJul 12, 2012
- SARV SHIPPING COMPANY LIMITEDJul 12, 2012
- ASAN SHIPPING ENTERPRISE LIMITEDJul 12, 2012
- TC SHIPPING COMPANY LIMITEDJul 12, 2012
- HONAR SHIPPING COMPANY LIMITEDJul 12, 2012
- HIRMAND SHIPPING COMPANY LIMITEDJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANYJul 12, 2012
- SALINAJul 12, 2012
- SABITIJul 12, 2012
- SEA STAR IIIJul 12, 2012
- HERO IIJul 12, 2012
- ISLAMIC REGIONAL COOPERATION BANKJul 12, 2012
- TOSEE TAAVON BANKJul 12, 2012
- PASARGAD BANKJul 12, 2012
- TOLOUJul 12, 2012
- HALTIJul 12, 2012
- INTERNATIONAL GENERAL RESOURCING FZEJul 12, 2012
- MALEK ASHTAR UNIVERSITY OF TECHNOLOGYJul 12, 2012
- TAT BANKJul 12, 2012