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.
- PETRO ENERGY INTERTRADE COMPANYJul 12, 2012
- NOOR ENERGY (MALAYSIA) LTD.Jul 12, 2012
- EGHTESAD NOVIN BANKJul 12, 2012
- HOMA SHIPPING COMPANY LIMITEDJul 12, 2012
- HADI SHIPPING COMPANY LIMITEDJul 12, 2012
- ARASH SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- CREDIT INSTITUTION FOR DEVELOPMENTJul 12, 2012
- ARTA SHIPPING ENTERPRISES LIMITEDJul 12, 2012
- N.I.T.C. REPRESENTATIVE OFFICEJul 12, 2012
- PARS PETROCHEMICAL SHIPPING COMPANYJul 12, 2012
- NATIONAL IRANIAN TANKER COMPANY LLCJul 12, 2012
- MOBILE VALUE-ADDED SERVICES LABORATORYJul 12, 2012
- DIGITAL MEDIA LABJul 12, 2012
- ADVANCED INFORMATION AND COMMUNICATION TECHNOLOGY CENTERJul 12, 2012
- ELECTRONIC COMPONENTS INDUSTRIES COJul 12, 2012
- INFORMATION SYSTEMS IRANJul 12, 2012
- YOUSEFJul 12, 2012
- YAGHOUBJul 12, 2012
- VALFAJR2Jul 12, 2012
- SINOPAJul 12, 2012
- SNOWJul 12, 2012
- SERENAJul 12, 2012
- STREAMJul 12, 2012
- SEA CLIFFJul 12, 2012
- SONIA IJul 12, 2012
- SEVINJul 12, 2012
- SANANJul 12, 2012
- SILVIA IJul 12, 2012
- MARIVANJul 12, 2012
- FORTUNEJul 12, 2012
- IMICO NEKA 455Jul 12, 2012
- HEDYJul 12, 2012
- HAWKJul 12, 2012
- HILDA IJul 12, 2012
- HERBYJul 12, 2012
- HONG KONG INTERTRADE COMPANYJul 12, 2012
- HELMJul 12, 2012
- HAPPINESS IJul 12, 2012
- HUGEJul 12, 2012
- HASNAJul 12, 2012
- DOVERJul 12, 2012
- DOREJul 12, 2012
- DEEP SEAJul 12, 2012
- DREAM IIJul 12, 2012
- DIAMOND IIJul 12, 2012
- BANEHJul 12, 2012
- APAMAJul 12, 2012
- ARNICAJul 12, 2012
- ARGO IJul 12, 2012
- ARK IIIJul 12, 2012