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 |
|---|---|---|---|---|---|
| 47356 | DULING TECHNOLOGY HK LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Sep 2019; Company Number 2874017 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 12560 | DURANSOY, Cagri | individual | NPWMD] [IFSR | DOB 04 Aug 1985; POB Kadikoy, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport TR-T 577847 (Turkey); alt. Passport 31/2857612/2007 (Turkey); Linked To: JAFARI, Milad. | |
| 12559 | DURANSOY, Muammer Kuntay | individual | NPWMD] [IFSR | DOB 03 Jun 1953; POB Eskisehir, Turkey; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 21545 | EAST STAR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 48670 | EBRAHIMI FORUSHANI, Hamid Hajji | individual | SDGT] [IRGC] [IFSR | DOB 08 Sep 1980; 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; National ID No. 1141913534 (Iran); Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 26526 | EBRAHIMI, Ayatollah | individual | SDGT] [IRGC] [IFSR | DOB 1972; POB Qomshaneh, Hamadan Province, Iran; 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: ANSAR BANK. | |
| 21561 | EBRAHIMI, Hasan Dehghan | individual | SDGT] [IRGC] [IFSR | DOB 21 Mar 1961; POB Dezfool, 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 U19707756 (Iran) issued 12 May 2011 expires 11 May 2016. | |
| 26543 | EBRAHIMI, Reza | individual | NPWMD] [IFSR | DOB 21 Mar 1973; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 27162 | EBRAHIMZADEH, Mahdi | individual | NPWMD] [IFSR | DOB 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4449759990 (Iran); Linked To: DEHGHAN, Hamed. | |
| 27164 | EBTEKAR SANAT ILYA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320636846; Registration Number 412225; Linked To: DEHGHAN, Hamed; Linked To: RASTAFANN ERTEBAT ENGINEERING COMPANY. | |
| 58280 | EC MOJO TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jun 2019; Company Number 2839430 (Hong Kong); Business Registration Number 70820781 (Hong Kong); Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 58505 | ECT AVIATION SUPPORT LLC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 30 May 2019; License 1906247 (United Arab Emirates); Registration Number 11599882 (United Arab Emirates); Linked To: MAHAN AIR. | |
| 58521 | ECT AVIATION SUPPORT LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Feb 2024; Company Number 15510916 (United Kingdom); Linked To: MAHRAN, Ibrahim Ali Mohamed Mohamed. | |
| 25645 | EDBI EXCHANGE BROKERAGE | 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: EXPORT DEVELOPMENT BANK OF IRAN. | |
| 25643 | EDBI STOCK BROKERAGE | 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: EXPORT DEVELOPMENT BANK OF IRAN. | |
| 54324 | EDISA DIS TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Jan 2019; Tax ID No. 3240825875 (Turkey); Turkish Identification Number 0324082587500001 (Turkey); Chamber of Commerce Number 1165227 (Turkey); Registration Number 175445-5 (Turkey); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 50588 | EFTEKHARI, Sayyed Hosein Majid Musavi | individual | NPWMD] [IRGC] [IFSR] [IRAN-CON-ARMS-EO | DOB 17 Feb 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0040158721 (Iran). | |
| 48784 | EIDI ASHJERDI, Hamid | individual | NPWMD] [IFSR | DOB 01 Dec 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V54707341 (Iran) expires 01 Oct 2026; National ID No. 0053643232 (Iran); Linked To: BONYAN DANESH SHARGH PRIVATE COMPANY. | |
| 49032 | EINI SARKALLEH, Gholamreza | individual | SDGT] [IRGC] [IFSR | DOB 11 Jul 1975; POB Amlash, Gilan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 6309425307 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 15445 | EK-30064 | aircraft | SDGT] [NPWMD] [IFSR | Aircraft Construction Number (also called L/N or S/N or F/N) 464; Aircraft Manufacture Date 17 May 1988; Aircraft Model A300B4-605R; Aircraft Operator MAHAN AIR; 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. | |
| 56295 | EKOFERA LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Aug 2016; Tax ID No. 40760885 (Ukraine); Business Registration Number 13541020000006395 (Ukraine); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 45356 | ELECTRO OPTIC SAIRAN INDUSTRIES CO. | Entity | NPWMD] [IFSR | Website https://sapa.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1985; National ID No. 10260437477 (Iran); Registration Number 22928 (Iran); a.k.a. 'SAPA'; a.k.a. 'ISFAHAN OPTICS'; Linked To: IRAN ELECTRONICS INDUSTRIES. | |
| 15097 | ELECTRONIC COMPONENTS INDUSTRIES CO | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ECI'. | |
| 57598 | ELITE ENERGY FZCO | Entity | NPWMD] [IFSR | Website https://elitefzco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Nov 2023; License 50320 (United Arab Emirates); Linked To: AE INTERNATIONAL TRADE CO LIMITED. | |
| 25304 | ELYANA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165827; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |