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 |
|---|---|---|---|---|---|
| 25017 | BONYAD TAAVON BASIJ | 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: BASIJ RESISTANCE FORCE. | |
| 12477 | BONYAD TAAVON SEPAH | Entity | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR | 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. | |
| 48730 | BONYAN DANESH SHARGH PRIVATE COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 1994; National ID No. 10101477155 (Iran); Registration Number 103805 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 26578 | BORJI, Sa'id | individual | NPWMD] [IFSR | DOB 1958; POB Abadan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F20784822 (Iran); Linked To: SHAHID KARIMI GROUP. | |
| 27027 | BORJI, Salim | individual | NPWMD] [IFSR | DOB 22 Dec 1964; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B30739118 (Iran); Linked To: TAMIN KALAYE SABZ ARAS COMPANY. | |
| 58346 | BOSITONG SUPPLY CHAIN SHENZHEN CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Dec 2023; Unified Social Credit Code (USCC) 91440300MAD9CGTF5C (China); Linked To: QIU, Xingyu. | |
| 55556 | BOUZARY, Seyed Behzad | individual | NPWMD] [IFSR | DOB 21 Mar 1963; POB Tehran, Iran; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport C6XTLL1T9 (Germany); Linked To: STAR MANAGEMENT GROUP GMBH. | |
| 16856 | BOZORG, Marzieh | individual | NPWMD] [IFSR | Commercial Director | Additional Sanctions Information - Subject to Secondary Sanctions; Passport 16650550 (Iran); Commercial Director; Linked To: SAZEH MORAKAB CO. LTD. |
| 56390 | BPT BERLIN PETROLEUM TRADING GMBH | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jun 2018; Registration Number HRB 198552 (Germany); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 58341 | BRE INTERNATIONAL LOGISTICS CORPORATION HK LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Oct 2019; Business Registration Number 71290579 (Hong Kong); Linked To: NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY. | |
| 25279 | BRELYAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9138056; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 54609 | BRIGHT SPOT GOODS WHOLESALERS L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Feb 2020; Registration Number 8783020 (United Arab Emirates); Economic Register Number (CBLS) 11498566 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 49673 | BRIGHTEN STAR FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Dec 2020; Registration Number 19021 (United Arab Emirates); Economic Register Number (CBLS) 11582809 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 49859 | BTW INTERNATIONAL LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jan 2022; Company Number 3124719 (Hong Kong); Business Registration Number 73761413 (Hong Kong); Linked To: ELECTRO OPTIC SAIRAN INDUSTRIES CO. | |
| 26562 | BU ALI GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 15951 | BU ALI SINA PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 25621 | BUALI INVESTMENT COMPANY | 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: DAY BANK. | |
| 56780 | BUALI, Yadollah | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander of Fars Province | DOB 07 Sep 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1860747401 (Iran); IRGC Commander of Fars Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 15949 | BUJAR, Farhad | individual | NPWMD] [IFSR | Managing Director, TESA | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport R10789966; Managing Director, TESA. |
| 41484 | BUKEY, Murat | individual | NPWMD] [IFSR | DOB 02 Jan 1971; POB Izmir, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U21720683 (Turkey) expires 12 Apr 2029; alt. Passport U01789726 (Turkey) expires 30 Mar 2021; National ID No. 38119667258 (Turkey); a.k.a. 'MURAT, Recep'; Linked To: PAIDAR, Amanallah. | |
| 49707 | BURREN CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 Dec 2019; Company Number 2906471 (Hong Kong); Business Registration Number 71504417 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 55549 | BUSINESS UNITED UNIPESSOAL LDA | Entity | NPWMD] [IFSR | Website https://unitedbusiness.pt; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2018; Organization Type: Non-specialized wholesale trade; V.A.T. Number 515091669 (Portugal); Legal Entity Number 894500IRS5HCYE71QL11; a.k.a. 'BUSINESS UNITED LLC'; Linked To: PASARGAD HELICOPTER COMPANY. | |
| 49918 | BUY BEST ELECTRONIC PARS COMPANY | Entity | NPWMD] [IFSR | Website https://buybestelectronic.com; alt. Website https://bbe.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Oct 2009; National ID No. 10104073089 (Iran); Registration Number 358871 (Iran); a.k.a. 'BUY BEST ELECTRONIC'; Linked To: JAVAR, Saeed Hamidi. | |
| 55545 | CABUK CALISAN TASIMACILIK VE ENDUSTRI MAKINELERI TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Sep 2021; Chamber of Commerce Number 1321028 (Turkey); Registration Number 330757-5 (Turkey); Linked To: PASARGAD HELICOPTER COMPANY. | |
| 55411 | CAI, Deshan | individual | NPWMD] [IFSR | DOB 24 Aug 1981; POB Juancheng County, Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 372929198108247253 (China); a.k.a. 'CAI, Sam'; Linked To: FUTECH CO LTD. |