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 |
|---|---|---|---|---|---|
| 26821 | KHOUZESTAN PETROCHEMICAL COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 25355 | KHURAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9032666; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25380 | KIAZAND | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465758; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15982 | KIM, Lidia | individual | SDGT] [IFSR | DOB 23 Mar 1955; citizen Kyrgyzstan; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 02NO133036 (Russia); alt. Passport AN1912357. | |
| 33575 | KIMIA PART SIVAN COMPANY LLC | 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; National ID No. 10320661315 (Iran); Registration Number 47779 (Iran); alt. Registration Number 414950 (Iran); a.k.a. 'KIPAS'; a.k.a. 'KIMIYA PARS SEBON'; a.k.a. 'KIMIA PARTS SIBON'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26581 | KIMIYA PAKHSH SHARGH | Entity | NPWMD] [IFSR | Website https://kps-co.com; alt. Website www.kps-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102179854 (Iran); Registration Number 175612 (Iran); a.k.a. 'KIMIA'; a.k.a. 'KIMIA CO., LTD.'; Linked To: THE ORGANIZATION OF DEFENSIVE INNOVATION AND RESEARCH. | |
| 58510 | KISH AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.kishairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1989; Organization Type: Passenger air transport; National ID No. 10861524973 (Iran); Registration Number 854 (Iran). | |
| 49164 | KISH MECHATRONICS CO | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Jul 2005; National ID No. 10861551083 (Iran); Registration Number 3473 (Iran); Linked To: HAKEMZADEH, Farshad. | |
| 48301 | KLAS KIMYASAL URUNLER TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 100889-8 (Turkey); Linked To: GOK, Mahmut. | |
| 56297 | KLINGE, Marco | individual | NPWMD] [IFSR | DOB 19 Feb 1975; POB Osterberg, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number 02667099 (India); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 48139 | KOHANA COMPANY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2023; Identification Number IMO 6431603; Company Number 3306110 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 49676 | KUMU LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 Sep 2022; Company Number 3189948 (Hong Kong); Business Registration Number 74418350 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 49692 | KUWAN CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 11 Mar 2022; Company Number 3134417 (Hong Kong); Business Registration Number 73859208 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 15981 | KYRGYZ TRANS AVIA | 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. | |
| 58533 | LAD AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website ladairways.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport. | |
| 49233 | LAINEY SHIPPING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 21 Nov 2023; Identification Number IMO 6452873; Company Number 3340414 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 58281 | LALI, Parisa | individual | NPWMD] [IFSR | DOB 31 Aug 1991; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport U48889102 (Iran) expires 28 May 2024; National ID No. 0013751425 (Iran); Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 47395 | LASHGARIAN, Hamid Reza | individual | SDGT] [IRGC] [IFSR | DOB 21 Mar 1961; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport D10006686 (Iran) expires 17 Feb 2025; alt. Passport N46460034 (Iran) expires 08 Sep 2023; alt. Passport D10012058 (Iran) expires 01 May 2028; National ID No. 0046455922 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 47394 | LASHGARIAN, Mahdi | individual | SDGT] [IRGC] [IFSR | DOB 02 Jun 1989; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport M56717088 (Iran) expires 08 Jun 2027; National ID No. 0010365044 (Iran); Birth Certificate Number 136544 (Iran); Linked To: IRANIAN ISLAMIC REVOLUTIONARY GUARD CORPS CYBER-ELECTRONIC COMMAND. | |
| 54622 | LAVIDA CORPORATION LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Nov 2022; Company Number 3212723 (Hong Kong); Business Registration Number 74648222 (Hong Kong); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26547 | LEBRA MOON GENERAL TRADING LLC | 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; License 735469 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ANSAR EXCHANGE. | |
| 55463 | LEI, Guojian | individual | NPWMD] [IFSR | DOB 21 May 1983; POB Boyang County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 362330198305216238 (China); a.k.a. 'LEI, Jack'; Linked To: RAYMING TECHNOLOGY. | |
| 11447 | LI, Fangwei | individual | NPWMD] [IFSR | DOB 18 Sep 1972; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58282 | LI, Fen | individual | NPWMD] [IFSR | DOB 23 Apr 1987; POB Xian, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362523198704231627 (China); a.k.a. 'LEE, Kirah'; Linked To: KAVOSHCOM ASIA R AND D GROUP. | |
| 57557 | LI, Genping | individual | NPWMD] [IFSR | DOB 15 Aug 1983; POB Nanfeng County, Jiangxi, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E10413641 (China) expires 11 Dec 2022; National ID No. 362524198308156510 (China); Linked To: HITEX INSULATION NINGBO COMPANY LIMITED. |