Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
Reset
1,620 rows match
Download CSV
ID Name ▲ Type Programme Title Remarks
12951 NEKA NOVIN Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions.
25311 NESHAT vessel IRAN] [NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9167277; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
49685 NET TRADING CO., LIMITED Entity SDGT] [IFSR Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 20 Feb 2023; Company Number 3234794 (Hong Kong); Business Registration Number 74871744 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
26383 NEW HORIZON ORGANIZATION Entity SDGT] [IFSR Website newhorizon.ir; 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: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
58130 NIKA JET COMPANY Entity NPWMD] [IFSR Website http://nikajet.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jan 2016; Organization Type: Manufacture of air and spacecraft and related machinery; National ID No. 14005551194 (Iran); Registration Number 485863 (Iran); Linked To: NAMAZI, Behrouz.
38420 NIKAEEN RAVARI, Amir Hossein individual IRGC] [IFSR] [CYBER2 DOB 13 Apr 1992; POB Meybod, Yazd Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Digital Currency Address - XBT 1H939dom7i4WDLCKyGbXUp3fs9CSTNRzgL; alt. Digital Currency Address - XBT bc1qsxf77cvwcd6jv6j8d8j3uhh4g0xqw4meswmwuc; alt. Digital Currency Address - XBT bc1q9lvynkfpaw330uhqmunzdz6gmafsvapv7y3zty; alt. Digital Currency Address - XBT bc1qpaly5nm7pfka9v92d6qvl4fc2l9xzee8a6ys3s; National ID No. 4480046429 (Iran).
24530 NIKBAKHT, Mas'ud individual SDGT] [IRGC] [IFSR DOB 28 Dec 1961; 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 9004318; alt. Passport 9011128; alt. Passport 9004398; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
39657 NILFORUSHAN, Abbas individual IRGC] [IFSR] [IRAN-HR Deputy Commander for Operations DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy Commander for Operations; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.
55285 NILI AHMADABADI, Mehdi individual NPWMD] [IFSR DOB 18 Sep 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X62230778 (Iran) expires 10 Mar 2028; National ID No. 1282460358 (Iran); Linked To: BEH JOULE PARS COMMERCIAL ENGINEERING COMPANY.
21548 NINGBO NEW CENTURY IMPORT AND EXPORT COMPANY, LTD. Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions.
11446 NIRU BATTERY MANUFACTURING COMPANY Entity NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions.
40419 NIYAZI-ANGILI, Majid Reza individual NPWMD] [IFSR DOB 23 Feb 1969; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0030171628 (Iran); Linked To: QODS AVIATION INDUSTRIES.
58339 NOAVARAN AXIS PRIVATE JOINT STOCK COMPANY Entity NPWMD] [IFSR Website www.bre-line.com; alt. Website www.bre-line.co; alt. Website www.bre-line.org; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 May 2012; National ID No. 10320768375 (Iran); Registration Number 425353 (Iran); a.k.a. 'BRE'; a.k.a. 'BRE INTERNATIONAL COURIER AND EXPRESS SERVICE'; a.k.a. 'BRE LINE'; a.k.a. 'IRAN BRE EXPRESS'; a.k.a. 'BRE EXPRESS'; a.k.a. 'BEYOND THE REALITY EXPRESS'; a.k.a. 'BRE INTERNATIONAL SHIPPING AND EXPRESS COMPANY'; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
25383 NOOR 1 vessel IRAN] [NPWMD] [IFSR Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9506320; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES.
49031 NOORAHMADI, Masoud individual SDGT] [IRGC] [IFSR DOB 07 Jun 1965; POB Andimeshk, Khuzestan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 1930608071 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY.
44017 NOORI, Hamid Reza individual NPWMD] [IFSR DOB 04 Feb 1974; POB Esfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10506784 (Iran); alt. Passport G9329064 (Iran); National ID No. 1290992118 (Iran); Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY.
19228 NOOSHIN, Seyed Mirahmad individual NPWMD] [IFSR Director, Aerospace Industries Organization DOB 11 Jan 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9311208 (Iran); Director, Aerospace Industries Organization; Linked To: SHAHID HEMMAT INDUSTRIAL GROUP.
15953 NOURI PETROCHEMICAL COMPANY Entity IRAN] [NPWMD] [IFSR Website www.bpciran.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 941 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
49664 NOURIAN, Siavash individual SDGT] [IFSR DOB 26 Mar 1959; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport Z64904229 (Iran); National ID No. 3991954850 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
26832 NPC ALLIANCE CORPORATION Entity NPWMD] [IFSR Website www.pnoc-afc.com.ph; alt. Website www.npcac.com.ph; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
11620 NPC INTERNATIONAL Entity IRAN] [NPWMD] [IFSR Website www.nipc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 02696754 (United Kingdom); all offices worldwide; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO.
25662 NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE Entity IRAN] [NPWMD] [IFSR Website https://nstri.aeoi.org.ir/; alt. Website https://nstri.ir/; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'NSTRI'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN.
49682 O N C U TRADING L.L.C. Entity SDGT] [IFSR Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 24 Oct 2021; Company Number 1623913 (United Arab Emirates); License 993171 (United Arab Emirates); Chamber of Commerce Number 376875 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS.
58326 OBUKHOV, Ivan individual SDGT] [IFSR DOB 17 Jun 1983; nationality Ukraine; 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 GB253946 (Ukraine) expires 29 Sep 2031; alt. Passport PU715824 (Ukraine); alt. Passport RA018981 (Saint Lucia); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE.
57572 OCEAN ALLIANZ SHIPPING LLC Entity SDGT] [IFSR Website https://www.oceanallianz.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 02 Oct 2018; License 815724 (United Arab Emirates); Economic Register Number (CBLS) 11318398 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS.
« Prev 1… 40 41 42 43 44 45 46 …65 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.