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 |
|---|---|---|---|---|---|
| 25394 | WARTA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465849; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 42939 | WEI, Zunyi | individual | NPWMD] [IFSR | DOB 20 Dec 1975; POB Shandong, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EE1650028 (China) issued 28 Aug 2018 expires 27 Aug 2028; National ID No. 370922197512201811 (China); a.k.a. 'WEI, David'; Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED. | |
| 55403 | WESTCOM TECHNOLOGY CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2014; Unified Social Credit Code (USCC) 91110117318319919E (China); Linked To: KHAZRA COMMUNICATIONS TECHNOLOGY SOLUTIONS. | |
| 54201 | WINSO TRADING LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 07 Dec 2023; Company Number 3346260 (Hong Kong); Business Registration Number 75993892 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 11366 | WISSER, Gerhard | individual | NPWMD] [IFSR | DOB 02 Jul 1939; POB Lohne, Germany; nationality Germany; Additional Sanctions Information - Subject to Secondary Sanctions; Passport 3139001443 (Germany). | |
| 56384 | WORTH SEEN ENERGY LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 29 Jul 2021; Company Number 3071886 (Hong Kong); Business Registration Number 73226916 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 29791 | WU XIAN | vessel | 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; Vessel Registration Identification IMO 9102239; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 23063 | WUHAN SANJIANG IMPORT AND EXPORT CO. LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; United Social Credit Code Certificate (USCCC) 91420112711981060J (China); a.k.a. 'WSIEC'. | |
| 49711 | XASTER CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 25 Oct 2022; Company Number 3201983 (Hong Kong); Business Registration Number 74540311 (Hong Kong); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 21547 | XIANHUA, Qin | individual | NPWMD] [IFSR | DOB 08 Jan 1979; citizen China; Additional Sanctions Information - Subject to Secondary Sanctions; Passport E31457650 expires 21 Oct 2023. | |
| 54184 | XIN RUI JI TRAD CO., LIMITED | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 28 Mar 2023; Company Number 3257341 (Hong Kong); Business Registration Number 75098080 (Hong Kong); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 57874 | XU, Lichun | individual | NPWMD] [IFSR | DOB 30 Sep 1983; POB Huanggang, Hubei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 421182198309304519 (China); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 9764 | YA MAHDI INDUSTRIES GROUP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'YMA'. | |
| 26126 | YAGHOUBI MIAB, Hossein | individual | SDGT] [IRGC] [IFSR | DOB 23 Jul 1961; 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; Passport G9342868 (Iran) issued 16 Mar 2016 expires 16 Mar 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54034 | YANLING CHUANXING CHEMICAL PLANT GENERAL PARTNERSHIP | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 10 Jun 2008; Registration Number 430225600023395 (China); Unified Social Credit Code (USCC) 91430225L26191645X (China); Linked To: SHENZHEN AMOR LOGISTICS CO LTD. | |
| 54036 | YANLING LINGFENG CHLORATE CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Dec 2021; Unified Social Credit Code (USCC) 91430225MA7DEW2U3K (China); Linked To: CHINA CHLORATE TECH CO LIMITED. | |
| 25290 | YARAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9420370; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 12956 | YASA PART | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 50827 | YAZD INTERNATIONAL AIRWAYS COMPANY | Entity | SDGT] [IFSR | Website https://yazdairways.com; Registration Country Iran; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 10 May 2022; National ID No. 14011124350 (Iran); Registration Number 21844 (Iran); Linked To: MAHAN AIR. | |
| 11444 | YAZD METALLURGY INDUSTRIES | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 24521 | YEGANE, Gulnihal | individual | SDGT] [IFSR | DOB 15 Sep 1975; POB Karabuk, Kula, Turkey; alt. POB Manisa, Kula, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 791029 (Turkey); National ID No. 27224237098 (Turkey); Linked To: MAHAN AIR. | |
| 58265 | YILMAZ, Yunus Alper | individual | SDGT] [IFSR | DOB 1982; POB Mersin, Turkey; nationality Turkey; 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. | |
| 42356 | YINKE HK ELECTRONICS COMPANY LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2008; Company Number 1227142 (Hong Kong); Linked To: PARDAZAN SYSTEM NAMAD ARMAN. | |
| 56277 | YIREN ZHUANG TRADING CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 29 Nov 2023; Company Number 3343423 (Hong Kong); Business Registration Number 75965235 (Hong Kong); Linked To: QIAN XI LONG TRADING CO LIMITED. | |
| 56274 | YIWU CITY XIANMA IMPORT AND EXPORT CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Mar 2012; Unified Social Credit Code (USCC) 91330782592879281B (China); Linked To: MA, Jie. |