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 |
|---|---|---|---|---|---|
| 46913 | KAVAN ELECTRONICS BEHRAD LIMITED LIABILITY COMPANY | Entity | NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jul 2016; National ID No. 14005997725 (Iran); Registration Number 495080 (Iran); Linked To: ARDAKANI, Hossein Hatefi; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AEROSPACE FORCE SELF SUFFICIENCY JIHAD ORGANIZATION. | |
| 11442 | KAVEH CUTTING TOOLS COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58279 | KAVOSHCOM ASIA R AND D GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2005; National ID No. 10102875382 (Iran); Chamber of Commerce Number 117710 (Iran); Registration Number 246906 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 56675 | KAVOSHGARAN ASMAN MOJ GHADIR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Sep 2016; National ID No. 14006195595 (Iran); Registration Number 498898 (Iran); Linked To: REZAEI, Bahram. | |
| 24470 | KAZEMABAD, Mahmud Bagheri | individual | SDGT] [IRGC] [IFSR | DOB 26 Jun 1965; POB Meybod, 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 J32377129 (Iran) expires 31 Aug 2020; National ID No. 448947941 (Iran); a.k.a. 'BAGHERI, Mahmud'; a.k.a. 'BAGHERI, Mahmoud'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS AL-GHADIR MISSILE COMMAND. | |
| 39656 | KAZEMI, Mohammad | individual | IRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078 | Brigadier General | DOB 11 Jul 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION. |
| 33256 | KAZEMI, Mohammad Reza | individual | SDGT] [IFSR | DOB 18 Sep 1981; 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 M49571636 (Iran) expires 03 Aug 2024; National ID No. 0075700247 (Iran); Linked To: AMINI, Meghdad. | |
| 10857 | KETABACHI, Mehrdada Akhlaghi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran). | |
| 56893 | KHADEMI, Majid | individual | IRGC] [IFSR] [IRAN-HR | Islamic Revolutionary Guard Corps Intelligence Organization Commander | DOB 06 Sep 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2571042165 (Iran); Islamic Revolutionary Guard Corps Intelligence Organization Commander; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 49159 | KHAJEH FARD, Afshin | individual | NPWMD] [IFSR | DOB 22 Nov 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1819457850 (Iran); Linked To: IRAN AVIATION INDUSTRIES ORGANIZATION. | |
| 15911 | KHAKI, Parviz | individual | NPWMD] [IFSR | DOB 26 Aug 1968; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MARTIN'. | |
| 40417 | KHAKI, Reza | individual | NPWMD] [IFSR | DOB 01 Aug 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M38549339 (Iran) expires 05 Nov 2021; National ID No. 1199127795 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 57386 | KHALILI, Danial | individual | NPWMD] [IFSR | DOB 18 Nov 1994; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3550119267 (Iran); Linked To: JANGHORBANI, Hamid Reza. | |
| 45923 | KHANI, Mostafa Mohammad | individual | SDGT] [IRGC] [IFSR | DOB 23 Jul 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport J48713107 (Iran) expires 10 Jun 2024; alt. Passport D100009693 (Iran) expires 12 Apr 2027; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 10488 | KHATAM OL ANBIA GHARARGAH SAZANDEGI NOOH | Entity | SDGT] [NPWMD] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 39017 | KHATIB, Esmail | individual | IFSR] [IRAN-HR] [CYBER2 | DOB 1960 to 1961; POB Ghayenat, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 38419 | KHATIBI AGHADA, Ahmad | individual | IRGC] [IFSR] [CYBER2 | DOB 21 Mar 1977; POB Ardakan, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address - XBT bc1q3y5v2khlyvemcz042wl98dzflywr8ghglqws6s; alt. Digital Currency Address - XBT bc1qx3e2axj3wsfn0ndtvlwmkghmmgm4583nqg8ngk; Passport K30843288 (Iran); National ID No. 4449889711 (Iran). | |
| 55443 | KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103966853 (Iran); Registration Number 349085 (Iran); Linked To: SHIRAZ ELECTRONICS INDUSTRIES. | |
| 28104 | KHEDRI JAHAN DARYA CO | 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; Identification Number IMO 4213219; Linked To: KHEDRI, Abdolhossein. | |
| 28103 | KHEDRI, Abdolhossein | individual | SDGT] [IFSR | DOB May 1971; POB Bushehr Province, 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; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 24532 | KHODA'I, Mohammad Hasan | individual | SDGT] [IRGC] [IFSR | DOB 21 Sep 1983; 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. 444-973367-3 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 11441 | KHORASAN METALLURGY INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54188 | KHORASANI NIASARI, Mohammad | individual | SDGT] [IFSR | DOB 15 Mar 1973; POB Tehran, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Y68396891 (Iran) expires 14 Aug 2029; National ID No. 0055693563 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 22944 | KHORS AIRCOMPANY | 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; Government Gazette Number 04937956 (Ukraine); a.k.a. 'HORS AIRLINES LTD.'. | |
| 42303 | KHOSHGHADAM, Mehdi | individual | NPWMD] [IFSR | DOB 15 Dec 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T19665422; National ID No. 0072155434 (Iran); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. |