Sanctions: OFAC Specially Designated Nationals (SDN) list
The US Treasury's list of sanctioned individuals, entities, vessels and aircraft, with the sanctions programme and remarks. Refreshed weekly; new additions are tracked from the first import.
Source: US Department of the Treasury, OFAC · updated October 6, 2026 · US government public-domain data. A listing here is not legal advice; always check the official OFAC source.
1,620 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 26860 | 'ABD AL-HAMID AL-ASADI, Makki Kazim | individual | SDGT] [IRGC] [IFSR | DOB 10 Oct 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 38736 | 15 KHORDAD FOUNDATION | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 15 Jun 1979; National ID No. 10100182809 (Iran). | |
| 24523 | 3G LOJISTIK VE HAVACILIK HIZMETLARI LTD. | Entity | SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: MAHAN AIR. | |
| 10863 | 7TH OF TIR | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 44025 | A'INI, Husayn | individual | NPWMD] [IFSR | DOB 15 Jan 1976; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3801669696 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 25277 | AAJ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8984484; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 29522 | ABADAN OIL REFINING COMPANY | Entity | SDGT] [IFSR] [IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14003570909 (Iran); Registration Number 1690 (Iran); a.k.a. 'AORC'; Linked To: MINISTRY OF PETROLEUM. | |
| 22684 | ABASCIENCE TECH CO. LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHIRAZ ELECTRONICS INDUSTRIES; Linked To: LIU, Baoxia. | |
| 25341 | ABBA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051624; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15570 | ABBASI-DAVANI, Fereidoun | individual | NPWMD] [IFSR | DOB 1958; alt. DOB 1959; POB Abadan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'DR. ABBASI'. | |
| 48731 | ABDI ASJERD, Abbas | individual | NPWMD] [IRGC] [IFSR | DOB 09 Sep 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R35593485 (Iran); National ID No. 0045607362 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 48736 | ABDI ASJERD, Zahra | individual | NPWMD] [IRGC] [IFSR | DOB 22 Oct 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport F44356873 (Iran) expires 03 Jan 2023; National ID No. 0018946798 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 12930 | ABDOLLAHI, Hamed | individual | SDGT] [IRGC] [IFSR | DOB 11 Aug 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D9004878. | |
| 49847 | ABDOLLAHI, Mohammad | individual | NPWMD] [IFSR | DOB 18 Sep 1992; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 44922 | ABDOLLAHPOUR, Mohammad | individual | IRGC] [IFSR] [IRAN-HR | DOB 21 Mar 1963 to 20 Mar 1964; POB Astaneh Ashrafieh, Gilan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 48726 | ABDULAHI FARD, Hojat | individual | SDGT] [IFSR] [RUSSIA-EO14024 | DOB 22 Dec 1964; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; alt. Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 4072184535 (Iran); Linked To: SAHARA THUNDER. | |
| 52353 | ABEDININAJAFABADI, Mohammad | individual | NPWMD] [IRGC] [IFSR | DOB 14 Jan 1986; POB Ghom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0386306796 (Iran); Linked To: SANAT DANESH RAHPUYAN AFLAK COMPANY LTD. | |
| 45002 | ABEDZADEH, Abdolreza | individual | SDGT] [IFSR | DOB 31 Oct 1962; POB Ahwaz, Khuzestan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T47386686 (Iran) expires 15 Dec 2023; National ID No. 1756451699 (Iran); Linked To: KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH. | |
| 33595 | ABOUTALEBI, Yousef | individual | NPWMD] [IFSR | DOB 29 May 1983; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0384284094 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 56028 | ABTAHI, Seyyed Ali | individual | SDGT] [IFSR | DOB 30 May 1996; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1130373703 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 25342 | ABTIN 1 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9379636; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 26565 | ABU REIHAN GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 48651 | ABUTALEBI, Ali Asghar | individual | NPWMD] [IRGC] [IFSR | DOB 10 Aug 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0530657491 (Iran); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 48650 | ABUTALEBI, Mohammad Sadegh | individual | NPWMD] [IRGC] [IFSR | DOB 22 Jun 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0530439441 (Iran); Linked To: OJE PARVAZ MADO NAFAR COMPANY. | |
| 25343 | ABYAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349667; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |