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 |
|---|---|---|---|---|---|
| 12112 | MUSAVI, Hossein | individual | SDGT] [IRGC] [IFSR | DOB 23 Oct 1960; POB Neishabour, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport A0016662 (Iran) issued 29 Oct 2002. | |
| 12117 | MUSAVI, Razi | individual | SDGT] [IFSR | DOB 1964; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 19237 | MUSAVI, Sayyed Javad | individual | NPWMD] [IFSR | DOB 23 Aug 1972; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP. | |
| 16542 | MUSAVI, Sayyed Kamal | individual | SDGT] [IRGC] [IFSR | DOB 03 Jan 1958; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886. | |
| 28686 | MUSAVIFAR, Sayyed Reza | individual | SDGT] [IFSR | DOB 23 Jul 1958; 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. 0032906390 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 28693 | MUSAVIR, Sayyed Yaser | individual | SDGT] [IRGC] [IFSR | DOB 23 Aug 1957; 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. | |
| 57600 | MUSTAD LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Oct 2024; Business Registration Number 77151111 (Hong Kong). | |
| 57840 | MUSTAD SHANGHAI INTERNATIONAL TRADE CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2024; Unified Social Credit Code (USCC) 91310000MAE6K4CJXM (China); Linked To: MUSTAD LIMITED. | |
| 56302 | MVM AMICI TRADING LLC | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Jun 2021; Commercial Registry Number 1983195 (United Arab Emirates); Chamber of Commerce Number 365732 (United Arab Emirates); Business Registration Number 964732 (United Arab Emirates); Linked To: KLINGE, Marco. | |
| 24877 | MY AVIATION COMPANY LIMITED | Entity | SDGT] [IFSR | Email Address natthapong@myaviation.biz; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Business Registration Number 0105551001856; Linked To: MAHAN AIR. | |
| 37438 | NABIZADA, Kamaluddin Gulam | individual | SDGT] [IFSR | DOB 27 Nov 1957; POB Mazare Sharif, Afghanistan; alt. POB Balkh Province, Afghanistan; nationality Afghanistan; alt. nationality Russia; 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. | |
| 48678 | NAGHNEH, Mehdi Ghaffari | individual | SDGT] [IRGC] [IFSR | DOB 01 Mar 1991; POB Borujen, 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; National ID No. 4640070391 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 48677 | NAHAR DANI, Reza | individual | SDGT] [IRGC] [IFSR | DOB 11 Jun 1986; POB Tehran, 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; National ID No. 0082970165 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 48652 | NAJAFI, Ali Habibi | individual | NPWMD] [IFSR | DOB 25 Dec 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0060598298 (Iran); Linked To: ASEMAN PISHRANEH CO. LTD. | |
| 27028 | NAJAFI, Mehdi | individual | NPWMD] [IFSR | DOB 21 Sep 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I15597905 (Iran); National ID No. 0054385946 (Iran); Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 24531 | NAJAFPUR, Sa'id | individual | SDGT] [IRGC] [IFSR | DOB 1980; 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. 'SADR, Behnam'; a.k.a. 'DADR, Behnam'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 37877 | NAJEE TECHNOLOGY HOOSHMAND FATER LLC | Entity | IRGC] [IFSR] [CYBER2 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Type: Other information technology and computer service activities; Target Type Private Company; National ID No. 14008335397 (Iran); Registration ID 36157 (Iran). | |
| 49672 | NAJIBI, Seyyed Mohammad Mosanna'i | individual | SDGT] [IFSR | DOB 11 Sep 1974; nationality Iran; alt. nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport V52954918 (Iran); alt. Passport U23145839 (Turkey); National ID No. 1372111883 (Iran); alt. National ID No. 13167145446 (Turkey); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 50872 | NAMAKSHENAS, Reza | individual | SDGT] [IFSR | DOB 22 Jan 1956; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3111199886 (Iran); Linked To: YAZD INTERNATIONAL AIRWAYS COMPANY. | |
| 58142 | NAMAZI, Behrouz | individual | NPWMD] [IFSR | DOB 22 Jul 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T72756886 (Iran); National ID No. 0083311688 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 54170 | NANHAI LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Aug 2024; Business Registration Number 76991435 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 54164 | NANTONG TANCHEN HIGH PERFORMANCE MATERIAL CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Oct 2021; Unified Social Credit Code (USCC) 91320692MA27ATE859 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 54161 | NANTONG YIHONG NEW MATERIALS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Jun 2018; Unified Social Credit Code (USCC) 91320585MA1WR5C486 (China); Linked To: SHANGHAI TANCHAIN NEW MATERIAL TECHNOLOGY CO LTD. | |
| 45358 | NANXIGU TECHNOLOGY CO., LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Mar 2017; Registration Number 2510730 (Hong Kong); Linked To: MATINKIA, Alireza. | |
| 12057 | NAQDI, Mohammad Reza | individual | SDGT] [NPWMD] [IRGC] [IFSR] [IRAN-HR] [IRAN-EO13876 | Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization | DOB 1951 to 1953; alt. DOB 1960 to 1962; alt. DOB Apr 1961; alt. DOB 1953; POB Najaf, Iraq; alt. POB Tehran, 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; Brigadier General and Commander of the IRGC Basij Resistance Force; President of the Organization of the Basij of the Oppressed; Chief of the Mobilization of the Oppressed Organization; Head of the Basij. |