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 |
|---|---|---|---|---|---|
| 52757 | JP ORIENTAL INTERNATIONAL HOLDINGS LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Nov 2002; Company Number 0821175 (Hong Kong); Business Registration Number 33802039 (Hong Kong); Linked To: NARIN SEPEHR MOBIN ISATIS. | |
| 58532 | JSKY AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website jskyair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2019; Organization Type: Passenger air transport; a.k.a. 'J SKY'. | |
| 54621 | JTU ENERGY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Feb 2023; Company Number 3232243 (Hong Kong); Business Registration Number 74846038 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58305 | KACMAZ, Halil Ibrahim | individual | SDGT] [IFSR | DOB 02 Mar 1971; POB Mardin, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 62719131246 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 25259 | KADOS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137258; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 16434 | KAHVARIN, Iradj Mohammadi | individual | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Passport X15232608 (Iran); Linked To: NEKA NOVIN. | |
| 10122 | KALAYE ELECTRIC COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 55603 | KALVAND, Ali | individual | NPWMD] [IFSR | DOB 24 Feb 1981; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10535869 (Iran) expires 14 Jul 2029; alt. Passport N57400649 (Iran) expires 02 Jul 2027. | |
| 56891 | KAMALI, Hossein Zare | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander for Hamadan Province | DOB 27 Jun 1961; POB Mehriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R57381834 (Iran) expires 01 Jul 2027; IRGC Commander for Hamadan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 29386 | KAMALVANDI, Behrouz | individual | NPWMD] [IFSR | DOB 1955; alt. DOB 1956; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 37491 | KAPTAN, Mustafa Omer | individual | SDGT] [IFSR | DOB 12 Jan 2003; POB Fatih, Turkey; citizen Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U25122157 (Turkey) expires 29 Sep 2031; National ID No. 24374076362 (Turkey); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 16850 | KARAT INDUSTRY CO., LTD. | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 29785 | KARBASIAN, Masoud | individual | SDGT] [IFSR | DOB 14 Jun 1956; POB Isfahan, 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 D10002096 (Iran) expires 26 Aug 2022; National ID No. 1286504104 (Iran); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 24541 | KAREEM, Aras Habib | individual | SDGT] [IRGC] [IFSR | DOB 06 Aug 1967; POB Iraq; 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; a.k.a. 'HABIB, Aras'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 29385 | KARIMI SABET, Javad | individual | NPWMD] [IFSR | DOB 01 Jan 1973; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 27021 | KARIMI-ADEGANI, Afsaneh | individual | NPWMD] [IFSR | DOB 06 Jul 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport F35323181 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 55483 | KARIMI, Leila | individual | SDGT] [IFSR | DOB 12 Jul 1986; nationality Iran; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ALPA TRADING - FZCO. | |
| 48283 | KARIMI, Maziar | individual | NPWMD] [IFSR | DOB 23 Sep 1973; nationality Iran; alt. nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1755530048 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 36026 | KARIMIAN, Mohammad Sadegh | individual | SDGT] [IFSR | DOB 22 May 1987; POB Semirom, Esfahan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport T47389358 (Iran) expires 30 Jan 2024; National ID No. 1209880970 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26840 | KAROUN PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Website www.krnpc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 9645 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 58498 | KARUN AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.karunair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 1993; Organization Type: Passenger air transport; National ID No. 10101402182 (Iran); Registration ID 96157 (Iran). | |
| 25339 | KASHAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270696; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 36027 | KASHANIMEHR, Alireza | individual | SDGT] [IFSR | DOB 13 Mar 1990; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport R40925019 (Iran) expires 14 Mar 2022; alt. Passport X15243089 (Iran) expires 05 Feb 2014; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 25260 | KASMA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8721351; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 50596 | KATEBI, Ruhollah | individual | NPWMD] [IFSR | DOB 11 Sep 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4609412802 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. |