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.
- Saeed MORTAZAVISep 29, 2010
- Hossein TAEBSep 29, 2010
- Heydar MOSLEHISep 29, 2010
- Sadeq MAHSOULISep 29, 2010
- Mostafa Mohammad NAJJARSep 29, 2010
- Ahmad-Reza RADANSep 29, 2010
- Qolam-Hossein MOHSENI-EJEISep 29, 2010
- TEHRIK-E TALIBAN PAKISTAN (TTP)Sep 1, 2010
- Hong-Sop RIAug 30, 2010
- Je-Son RIAug 30, 2010
- RECONNAISSANCE GENERAL BUREAUAug 30, 2010
- KOREA TAESONG TRADING COMPANYAug 30, 2010
- SECOND ACADEMY OF NATURAL SCIENCESAug 30, 2010
- MUNITIONS INDUSTRY DEPARTMENTAug 30, 2010
- OFFICE 39Aug 30, 2010
- Ho-Jin YUNAug 30, 2010
- KOREA HEUNGJIN TRADING COMPANYAug 30, 2010
- SECOND ECONOMIC COMMITTEEAug 30, 2010
- GREEN PINE ASSOCIATED CORPORATIONAug 30, 2010
- Yong Chol KIMAug 30, 2010
- Muhammad Abdallah Hasan ABU-AL-KHAYRAug 24, 2010
- Mohammad Ilyas KASHMIRIAug 6, 2010
- HARAKAT-UL JIHAD ISLAMIAug 6, 2010
- IRASCO S.R.L.Aug 3, 2010
- IRAN FOREIGN INVESTMENT COMPANYAug 3, 2010
- Hushang ALLAHDADAug 3, 2010
- Razi MUSAVIAug 3, 2010
- IMAM KHOMEINI RELIEF COMMITTEE (LEBANON BRANCH)Aug 3, 2010
- Hossein MUSAVIAug 3, 2010
- WEST SUN TRADE GMBHAug 3, 2010
- BREYELLER STAHL TECHNOLOGY GMBH & CO. KGAug 3, 2010
- ASCOTEC STEEL TRADING GMBHAug 3, 2010
- MINES AND METALS ENGINEERING GMBHAug 3, 2010
- IRANIAN COMMITTEE FOR THE RECONSTRUCTION OF LEBANONAug 3, 2010
- Hasan MORTEZAVIAug 3, 2010
- MAHAB GHODSS CONSULTING ENGINEERING COMPANYAug 3, 2010
- ONERBANK ZAOAug 3, 2010
- Ali Hasan ZURAIKAug 3, 2010
- MACHINE SAZI ARAK CO. LTD.Aug 3, 2010
- Mohammed Reza ZAHEDIAug 3, 2010
- INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRANAug 3, 2010
- IHAG TRADING GMBHAug 3, 2010
- ASCOTEC SCIENCE & TECHNOLOGY GMBHAug 3, 2010
- ASCOTEC MINERAL & MACHINERY GMBHAug 3, 2010
- METAL & MINERAL TRADE S.A.R.L.Aug 3, 2010
- ASCOTEC JAPAN K.K.Aug 3, 2010
- ASCOTEC HOLDING GMBHAug 3, 2010
- IRANIAN MINES AND MINING INDUSTRIES DEVELOPMENT AND RENOVATION ORGANIZATIONAug 3, 2010
- IFIC HOLDING AGAug 3, 2010
- ARTE Y DISENO DE CULIACAN S.A. DE C.V.Jul 22, 2010