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 |
|---|---|---|---|---|---|
| 52752 | YONGHONGAN TRADE LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2022; Company Number 3216131 (Hong Kong); Business Registration Number 74682749 (Hong Kong); Linked To: PISHTAZAN KAVOSH GOSTAR BOSHRA LLC. | |
| 53832 | YOUSEFNEJAD, Abbas | individual | NPWMD] [IFSR | DOB 15 Jul 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2669933963 (Iran); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 41130 | YUAN, Yun Xia | individual | NPWMD] [IFSR | DOB 08 May 1985; POB Chen Zhou, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Identification Number 165837990002 (United Kingdom); Linked To: S&C TRADE PTY CO., LTD. | |
| 21549 | YUE, Richard | individual | NPWMD] [IFSR | DOB 22 May 1974; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 23469 | YUHUA, Shi | individual | NPWMD] [IFSR | DOB 05 Aug 1976; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport PE0475719 (China) expires 14 Nov 2019; a.k.a. 'SHI, Arlex'. | |
| 45700 | YUNG, Yiu Wa | individual | NPWMD] [IFSR | DOB 21 Oct 1960; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Identification Number C536975 (Hong Kong); a.k.a. 'YUNG, Stephen'; Linked To: LI, Yongxin. | |
| 57599 | YUSHITA SHANGHAI INTERNATIONAL TRADE CO LIMITED | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 08 Dec 2011; Unified Social Credit Code (USCC) 91310115586820144H (China); Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 57568 | ZADEH, Ahmad Mohammadi | individual | SDGT] [IRGC] [IFSR | DOB 23 Sep 1961; 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; Passport U65222701 (Iran); National ID No. 3539608613 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 58523 | ZAGROS AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.zagrosairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Aug 2005; Organization Type: Passenger air transport; National ID No. 10861921581 (Iran); Registration Number 1008 (Iran). | |
| 26532 | ZAGROS PARDIS KISH | Entity | SDGT] [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; National ID No. 10980205334 (Iran); Business Registration Number 8953 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Linked To: ATABAKI, Alireza. | |
| 56305 | ZAGROS SHIMI FARS MANUFACTURING INDUSTRIES COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 02 May 2001; National ID No. 10530232958 (Iran); Registration Number 10863 (Iran); Linked To: QAYUMI, Vahid. | |
| 56408 | ZAHABI, Kaveh Rostami | individual | SDGT] [IFSR | DOB 21 Mar 1991; POB Sarpol-e Zahab, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 3360138481 (Iran); Linked To: SEPEHR ENERGY JAHAN NAMA PARS COMPANY. | |
| 12114 | ZAHEDI, Mohammed Reza | individual | SDGT] [IRGC] [IFSR | DOB 1944; POB Esfahan, 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. | |
| 21556 | ZAHEDI, Mostafa | individual | NPWMD] [IFSR | DOB 29 Jun 1978; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'IBRAHIM, Mohammed'; a.k.a. 'IBRAHIM, Mohammad'. | |
| 54223 | ZAHEDI, Saeid | individual | SDGT] [IFSR | DOB 03 Oct 1987; POB Tehran, Iran; nationality Iran; alt. nationality Italy; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport YB2971531 (Italy) expires 08 Apr 2028; National ID No. 0078347726 (Iran); alt. National ID No. ZHDSDA87R03Z224O (Italy); Linked To: SEPEHR, Ali Majd. | |
| 37453 | ZAMANOIL DMCC | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Nov 2018; Registration Number DMCC-582921 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 54221 | ZANDIAN, Manoochehr | individual | SDGT] [IFSR | DOB 02 May 1960; POB Meybod, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4489859856 (Iran); Linked To: SORENA HUSHMAND SAMANEH COMPANY. | |
| 29789 | ZANGANEH, Bijan | individual | SDGT] [IFSR | DOB Mar 1952; alt. DOB Mar 1953; POB Kermanshah, 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; Linked To: MINISTRY OF PETROLEUM. | |
| 24527 | ZANGANEH, Touraj | individual | SDGT] [IFSR | DOB 05 Aug 1958; POB Kermanshah, Iran; citizen 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: MERAJ AIR. | |
| 29852 | ZANGANEH, Viyan | individual | SDGT] [IFSR | DOB 23 Sep 1974; nationality Iran; 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 E34651195 (Iran) expires 26 Aug 2020; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 25047 | ZANJAN ACID PRODUCTION COMPANY | Entity | SDGT] [IFSR | Website www.acidsazan.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: CALCIMIN. | |
| 25395 | ZARDIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9349679; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 49033 | ZARE, Ali | individual | SDGT] [IRGC] [IFSR | DOB 23 Mar 1980; POB Asadabad, Hamedan, Iran; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 4011413593 (Iran); Linked To: AZADEGAN TRANSPORTATION COMPANY. | |
| 56685 | ZAREPOUR TARAGHI, Reza | individual | NPWMD] [IFSR | DOB 28 Jul 1985; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0944825303 (Iran); Linked To: PARDISAN REZVAN SHARGH INTERNATIONAL PRIVATE JOINT STOCK COMPANY. | |
| 54026 | ZARGAR BAB ALDASHTI, Abed | individual | NPWMD] [IFSR | DOB 05 Jul 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069233888 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. |