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 |
|---|---|---|---|---|---|
| 48723 | ASIA MARINE CROWN AGENCY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 09 Jan 2019; National ID No. 14008069775 (Iran); Business Registration Number 10977 (Iran); Linked To: SAHARA THUNDER. | |
| 17228 | ASIAN AVIATION LOGISTICS COMPANY LIMITED | 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; Linked To: MAHAN AIR. | |
| 27157 | ASRE SANAT ESHRAGH COMPANY | Entity | NPWMD] [IFSR | Website www.asealu.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'ASE CO.'; Linked To: IRAN ELECTRONICS INDUSTRIES. | |
| 49670 | ASTORIA STAR HEAVY EQUIPMENT 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 11 Oct 2017; Registration Number 792037 (United Arab Emirates); Economic Register Number (CBLS) 10961951 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 27326 | ASTRONAUTICS RESEARCH INSTITUTE | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58494 | ATA AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.ataair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2008; Organization Type: Passenger air transport; National ID No. 10200336102 (Iran); Registration Number 25533 (Iran). | |
| 26531 | ATABAKI, Alireza | individual | SDGT] [IRGC] [IFSR | DOB 1961; POB Tehran Province, Central Tehran; 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. 0042773296 (Iran); Linked To: ANSAR EXCHANGE. | |
| 57394 | ATAEI AGHDAM, Gholam Abbas | individual | SDGT] [IFSR | DOB 08 Jun 1954; nationality Iran; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 0044919417 (Iran); Linked To: SEPEHR KAVEH KISH INTERNATIONAL TRADING COMPANY. | |
| 53936 | ATBIN ISTA TECHNICAL AND ENGINEERING COMPANY | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Aug 2007; National ID No. 10860022615 (Iran); Registration Number 1673 (Iran); a.k.a. 'AIT'; Linked To: IRAN CENTRIFUGE TECHNOLOGY COMPANY. | |
| 54321 | ATHENA SHIPPING CO LTD | Entity | NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Nov 2023; Identification Number IMO 6465772; Business Registration Number 75933747 (Hong Kong); Linked To: RAYAN ROSHD AFZAR COMPANY. | |
| 57577 | ATIC ENERGY FZE | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 01 Jul 2021; License 19471 (United Arab Emirates); Economic Register Number (CBLS) 11700054 (United Arab Emirates); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25620 | ATIEH SAZAN DAY | 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; Linked To: DAY BANK. | |
| 29786 | ATLANTIC SHIP MANAGEMENT COMPANY | 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 663558 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 58515 | ATLAS AVIATION GROUP | Entity | IFSR] [IRAN-EO13902 | Website atlasairplus.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1995; Organization Type: Passenger air transport. | |
| 26536 | ATLAS EXCHANGE | Entity | SDGT] [IFSR | Website www.atlassarafi.com; 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: ANSAR EXCHANGE. | |
| 29853 | ATLAS SHIP MANAGEMENT | 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; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25627 | ATOMIC ENERGY ORGANIZATION OF IRAN | Entity | IRAN] [NPWMD] [IFSR | Website http://www.aeoi.org.ir; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AEOI'. | |
| 49690 | ATROPARS COMPANY | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; National ID No. 10102890879 (Iran); Registration Number 248506 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 26568 | ATTARAN, Mohammad Mahdi Da'emi | individual | NPWMD] [IFSR | DOB 13 Jul 1979; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: PUYA ELECTRO SAMAN NIRU. | |
| 49697 | ATVANTIC GOODS WHOLESALERS L.L.C | Entity | SDGT] [IFSR | Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 907900 (United Arab Emirates); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 58526 | AVA AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website https://avaair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport. | |
| 25368 | AVANG | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465746; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 19712 | AVIATION CAPITAL SOLUTIONS 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; Linked To: MAHAN AIR. | |
| 58126 | AVRATEK OOO | Entity | NPWMD] [IFSR | Website https://avratek.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Dec 2013; Tax ID No. 7715985119 (Russia); Registration Number 5137746162296 (Russia); Linked To: NAMAZI, Behrouz. | |
| 36007 | AYAN, Sitki | individual | SDGT] [IFSR | DOB 01 Jan 1963; POB Golova, Turkey; nationality Turkey; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport 37982087194 (Turkey) expires 20 Apr 2025; alt. Passport U02536259 (Turkey) expires 28 Jun 2021; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. |