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 |
|---|---|---|---|---|---|
| 48403 | OCEANLINK MARITIME DMCC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 Mar 2023; Identification Number IMO 6450979; Trade License No. DMCC-881270 (United Arab Emirates); alt. Trade License No. DMCC-881271 (United Arab Emirates); Registration Number DMCC196521 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 21546 | OFOG SABZE DARYA COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 37452 | OGC-VICTORIA HOLDING LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Aug 2018; Registration Number HE 388062 (Cyprus); Linked To: BASLAM NAKLIYAT VE DIS TICARET LTD STI. | |
| 33594 | OJE PARVAZ MADO NAFAR COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10590042155 (Iran); Registration Number 12121 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 29625 | OMAN FUEL TRADING LTD | 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; Registration Number 11751545 (United Kingdom); Linked To: MADANIPOUR, Mahmoud. | |
| 25630 | OMID BONYAN DAY INSURANCE SERVICES | Entity | SDGT] [IFSR | Website http://omiddayins.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: DAY BANK. | |
| 49681 | OMID SEPAH EXCHANGE COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 14 May 2005; National ID No. 10102865943 (Iran); Company Number 245956 (Iran); Registration Number 411111396931 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 10493 | OMRAN SAHEL | 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. | |
| 25631 | OMRAN VA MASKAN ABAD DAY COMPANY | Entity | SDGT] [IFSR | Website www.omaday.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: DAY BANK. | |
| 48696 | ONDEN GENERAL TRADING FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 26 Jul 2023; Registration Number 29197 (United Arab Emirates); Economic Register Number (CBLS) 12130484 (United Arab Emirates); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 26384 | ORDOUBADI, Nader Talebzadeh | individual | SDGT] [IFSR | DOB 1954; POB Tehran, 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: NEW HORIZON ORGANIZATION. | |
| 54199 | ORIENTAL APPLE COMPANY PTE LTD | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Mar 2021; Business Registration Number 202110994Z (Singapore); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 10489 | ORIENTAL OIL KISH | 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. | |
| 40016 | OSANLOO, Mohammad Taghi | individual | IRGC] [IFSR] [IRAN-HR | IRGC Brigadier General | DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 24396 | OTIK AVIATION | 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; Registration ID 844437 (Turkey); Linked To: MAHAN AIR. | |
| 25357 | OURA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25474 | OWHADI, Mohammad Ebrahim | individual | SDGT] [IRGC] [IFSR | DOB 1963; 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; Linked To: TALIBAN. | |
| 56290 | OWN UCAR GIDA INSAAT SANAYI VE TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Tax ID No. 6481751878 (Turkey); Registration Number 2823 (Turkey); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 56285 | OZKAM NAKLIYAT PETROL ITHALAT IHRACAT SANAYI TICARET LIMITED SIRKETI | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Business Registration Number 0694065456500001 (Turkey); Registration Number 2859 (Turkey); Linked To: HIN YUN TRADING COMPANY LIMITED. | |
| 26940 | OZMA'I, Ali | individual | SDGT] [IRGC] [IFSR | 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. | |
| 41486 | OZONE HAVACILIK VE SAVUNMA SANAYI TICARET ANONIM SIRKETI | Entity | NPWMD] [IFSR | Website www.ozonehobby.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jul 2018; Tax ID No. 6500100199 (Turkey); a.k.a. 'OZONE HOBBY'; Linked To: BUKEY, Murat. | |
| 36028 | OZTAS, Kasim | individual | SDGT] [IFSR | DOB 15 May 1982; POB Aydin, Soke, Turkey; alt. POB Ankara, Soke, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport U02506696 (Turkey) expires 22 Jun 2016; alt. Passport 27466202076 (Turkey) expires 22 Jun 2021; National ID No. 27466202076 (Turkey); a.k.a. 'DZTAS, Kasim'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 35998 | P.B. SADR CO. | Entity | NPWMD] [IFSR | Website www.pars-bana.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2003; a.k.a. 'PARS BANA SADR'; a.k.a. 'PBS CONSTRUCTION COMPANY'; a.k.a. 'PBS CONSTRUCTION CO'; Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 56294 | PAHLAVANI NEJAD, Saeed | individual | NPWMD] [IFSR | DOB 22 Nov 1968; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R62734748 (Iran) expires 23 Apr 2028; Linked To: IRAN AIRCRAFT MANUFACTURING INDUSTRIAL COMPANY. | |
| 41482 | PAIDAR, Amanallah | individual | NPWMD] [IFSR | DOB 08 Nov 1958; POB Rudsar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2690705257 (Iran); a.k.a. 'AMIRI, Ahmad'; a.k.a. 'MURAT, Rajib'; a.k.a. 'AZARIAN, Amin'; Linked To: DEFENSE TECHNOLOGY AND SCIENCE RESEARCH CENTER. |