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.
- ARTAVILJul 12, 2012
- HATEF SHIPPING COMPANY LIMITEDJul 12, 2012
- PENTANE CHEMISTRY INDUSTRIESJul 12, 2012
- HARAZ SHIPPING COMPANY LIMITEDJul 12, 2012
- FORESTJul 12, 2012
- DOWNYJul 12, 2012
- CASPIAN MARITIME LIMITEDJul 12, 2012
- SEPID SHIPPING COMPANY LIMITEDJul 12, 2012
- PETRO SUISSE INTERTRADE COMPANY SAJul 12, 2012
- CENTER FOR INNOVATION AND TECHNOLOGY COOPERATIONJul 12, 2012
- SIMA SHIPPING COMPANY LIMITEDJul 12, 2012
- SAMAN SHIPPING COMPANY LIMITEDJul 12, 2012
- MERSAD SHIPPING COMPANY LIMITEDJul 12, 2012
- MEHRAN SHIPPING COMPANY LIMITEDJul 12, 2012
- HODA SHIPPING COMPANY LIMITEDJul 12, 2012
- DAVAR SHIPPING CO LTDJul 12, 2012
- DANESH SHIPPING COMPANY LIMITEDJul 12, 2012
- PROTON PETROCHEMICALS SHIPPING LIMITEDJul 12, 2012
- SARDASHTJul 12, 2012
- NAVARZJul 12, 2012
- NASHAJul 12, 2012
- AMBERJul 12, 2012
- HENNAJul 12, 2012
- NAROONJul 12, 2012
- DEVONJul 12, 2012
- STARK IJul 12, 2012
- MINISTRY OF DEFENCE EXPORT CENTERJul 12, 2012
- SARMAYEH BANKJul 12, 2012
- Abubaker Shariff AHMEDJul 3, 2012
- Aboud Rogo MOHAMMEDJul 3, 2012
- Taeme Abraham GOITOMJul 3, 2012
- Tewolde Habte NEGASHJul 3, 2012
- Suhayl Salim ABD EL-RAHMANJul 3, 2012
- Omar Awadh OMARJul 3, 2012
- Haji Khairullah BARAKZAIJun 29, 2012
- Haji Abdul Sattar BARAKZAIJun 29, 2012
- HAJI KHAIRULLAH HAJI SATTAR MONEY EXCHANGEJun 29, 2012
- ROSHAN MONEY EXCHANGEJun 29, 2012
- Ibrahim CHIBLIJun 26, 2012
- BODEGA MICHIGANJun 26, 2012
- IMPORTADORA SILVANIA, C.A.Jun 26, 2012
- Kassem Mohamad SALEHJun 26, 2012
- Abbas Hussein HARBJun 26, 2012
- IMPORTADORA SILVANIAJun 26, 2012
- Ali Houssein HARBJun 26, 2012
- Aitzol Iriondo YARZAJun 21, 2012
- Khalid AL-BARNAWIJun 21, 2012
- Abubakar Adam KAMBARJun 21, 2012
- Abubakar SHEKAUJun 21, 2012
- Haji Baz MOHAMMADJun 20, 2012