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.
- Gul Agha ISHAKZAIJul 22, 2010
- Nasiruddin HAQQANIJul 22, 2010
- Amir ABDULLAHJul 22, 2010
- AUTOTRANSPORTES JYM S.A. DE C.V.Jul 22, 2010
- Anwar AL-AULAQIJul 16, 2010
- RENTA LIQUIDA S.A.S.Jul 15, 2010
- John Jairo PELAEZ LOPEZJul 15, 2010
- Carlos Manuel RAMIREZ DUQUEJul 15, 2010
- MASA FACIL, S.A. DE C.V.Jul 15, 2010
- Andre RODRIGUEZ FERNANDEZJul 15, 2010
- COMERCIALIZADORA DE GANADO Y RENTAS DE CAPITAL S.A.Jul 15, 2010
- Monica Maria CASTRO JARAMILLOJul 15, 2010
- Doku UMAROVJun 29, 2010
- Jerome KAKWAVU BUKANDEJun 24, 2010
- NAFTIRAN TRADING SERVICES CO. (NTS) LIMITEDJun 16, 2010
- JAVEDAN MEHR TOOSJun 16, 2010
- Ahmad VAHIDIJun 16, 2010
- Mohammad Reza NAQDIJun 16, 2010
- MSP KALA NAFT CO. TEHRANJun 16, 2010
- IRAN PETROCHEMICAL COMMERCIAL COMPANYJun 16, 2010
- PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITEDJun 16, 2010
- NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITEDJun 16, 2010
- IRANIAN OIL COMPANY (U.K.) LIMITEDJun 16, 2010
- KALA PENSION TRUST LIMITEDJun 16, 2010
- BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITEDJun 16, 2010
- IRAN INSURANCE COMPANYJun 16, 2010
- NATIONAL IRANIAN OIL COMPANY PTE LTDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY (U.K.) LIMITEDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY FZEJun 16, 2010
- INTRA CHEM TRADING GMBHJun 16, 2010
- NPC INTERNATIONALJun 16, 2010
- NATIONAL PETROCHEMICAL COMPANYJun 16, 2010
- Mohammad Ali JAFARIJun 16, 2010
- SEPANIR OIL AND GAS ENGINEERING COMPANYJun 16, 2010
- PETROPARS INTERNATIONAL FZEJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMANDJun 16, 2010
- ISLAMIC REVOLUTIONARY GUARD CORPS AIR FORCEJun 16, 2010
- NICO ENGINEERING LIMITEDJun 16, 2010
- KALA LIMITEDJun 16, 2010
- PETROPARS UK LIMITEDJun 16, 2010
- PETROPARS LTD.Jun 16, 2010
- P.C.C. (SINGAPORE) PRIVATE LIMITEDJun 16, 2010
- PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONALJun 16, 2010
- RAH SAHEL INSTITUTEJun 16, 2010
- NAVAL DEFENCE MISSILE INDUSTRY GROUPJun 16, 2010
- BANK KESHAVARZI IRANJun 16, 2010
- BANK REFAH KARGARANJun 16, 2010
- BANK MASKANJun 16, 2010
- BANK MARKAZI JOMHOURI ISLAMI IRANJun 16, 2010
- IMPORTACIONES Y EXPORTACIONES NOBARO S.A. DE C.V.Jun 9, 2010