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 |
|---|---|---|---|---|---|
| 54028 | ZARGAR BAB ALDASHTI, Hamed | individual | NPWMD] [IFSR | DOB 27 Apr 1977; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0069074771 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 54029 | ZARGAR BAB ALDASHTI, Zahra | individual | NPWMD] [IFSR | DOB 28 Jul 2003; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 1274057711 (Iran); Linked To: SAMAN TEJARAT BARMAN TRADING COMPANY. | |
| 33593 | ZARGAR TEHRANI, Mohammad Ebrahim | individual | SDGT] [IFSR | DOB 16 Sep 1983; 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. 0070235759 (Iran); a.k.a. 'JAHANI, Milad'; Linked To: KIMIA PART SIVAN COMPANY LLC. | |
| 21560 | ZARGARI, Ghodrat | individual | NPWMD] [IFSR | DOB 1944; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 48673 | ZAVARAKI, Hadi Jamshidi | individual | SDGT] [IRGC] [IFSR | DOB 23 Apr 1986; 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. 0082700958 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 26348 | ZAYNABIYOUN BRIGADE | Entity | SDGT] [IRGC] [IFSR] [IRAN-HR | 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. | |
| 56865 | ZEDCEX EXCHANGE LTD | Entity | SDGT] [IFSR] [IRAN-EO13902 | Website www.zedcex.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 22 Aug 2022; Organization Type: Financial and Insurance Activities; Digital Currency Address - TRX TCA9vmjsYw9MtPKEwRBtGhKFRfr4CLxJAv; alt. Digital Currency Address - TRX TGsNFrgWfbGN2gX25Wcf8oTejtxtQkvmEx; alt. Digital Currency Address - TRX TASWbk6X1wiTku5TMmMQYqYFvshVEtfJy8; alt. Digital Currency Address - TRX TTS9o5KkpGgH8cK9LofLmMAPYb5zfQvSNa; alt. Digital Currency Address - TRX TCzq6m2zxnQkrZrf8cqYcK6bbXQYAfWYKC; alt. Digital Currency Address - TRX TLvuvpfBKdxddxSsJefeiGCe9eVY8HUroE; alt. Digital Currency Address - TRX TNuA5CQ6LB4jTHoNrjEeQZJmcmhQuHMbQ7; Company Number 14311274 (United Kingdom) issued 22 Aug 2022; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 56867 | ZEDXION EXCHANGE LTD | Entity | SDGT] [IFSR] [IRAN-EO13902 | Website www.zedxion.io; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 17 May 2021; Organization Type: Financial and Insurance Activities; Company Number 13404089 (United Kingdom) issued 17 May 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 48721 | ZEN SHIPPING & PORT INDIA PRIVATE LIMITED | Entity | SDGT] [IFSR | Website www.zenships.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 05 Apr 2011; Business Registration Number 215807 (India); Linked To: SAHARA THUNDER. | |
| 57573 | ZEUS LOGISTICS GROUP | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 08 Jan 2017; Registration Number 1283041 (Oman); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 58349 | ZHANG, Limei | individual | NPWMD] [IFSR | DOB 12 Oct 1979; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 362326197910120024 (China); a.k.a. 'ZHANG, Susan'; Linked To: SWEET OCEAN INDUSTRIAL LIMITED. | |
| 54355 | ZHANG, Yanbing | individual | NPWMD] [IFSR | DOB 02 Oct 1982; POB Hebei, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport EJ4090952 (China) expires 20 Apr 2031; Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 42896 | ZHEJIANG QINGJI IND. CO., LTD | Entity | NPWMD] [IFSR | Website http://www.chinaseparator.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 18 Jul 1963; Registration Number 330100000040072 (China); Unified Social Credit Code (USCC) 91330100143036318W (China); Linked To: PARCHIN CHEMICAL INDUSTRIES. | |
| 21550 | ZHOU, Carol | individual | NPWMD] [IFSR | DOB 30 Oct 1982; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 23481 | ZHU, Yuequn | individual | NPWMD] [IFSR | DOB 01 Nov 1979; POB Jiangsu, China; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G40986974 (China) expires 01 Mar 2020. | |
| 53834 | ZIBO SHENBO MACHINELECTRONICS CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Jun 2002; Registration Number 370304228015542 (China); Unified Social Credit Code (USCC) 91370304740243518M (China); Linked To: RAH ROSHD INTERNATIONAL TRADE EXCHANGES DEVELOPMENT. | |
| 26937 | ZIRAHI, Ramezan | individual | SDGT] [IRGC] [IFSR | DOB 1969; 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. | |
| 21559 | ZIST TAJHIZ POOYESH COMPANY | Entity | NPWMD] [IFSR | Website www.pooyeshenviro.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15948 | ZOLAL IRAN COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25291 | ZOMOROUD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Other Vessel Type Roll-on Roll-off; Vessel Registration Identification IMO 9138044; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |