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.
2,609 rows match
Download CSV| ID | Name ▲ | Type | Programme | Title | Remarks |
|---|---|---|---|---|---|
| 40192 | 924TH STATE CENTER FOR UAV AVIATION | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2013; Target Type Government Entity; Tax ID No. 5022050639 (Russia); Registration Number 1165022050808 (Russia); a.k.a. '924 GTSBA'. | |
| 25887 | A.S.P. BUILDERS | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 16137 | AA ENERGY FZCO | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25277 | AAJ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8984484; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58150 | AARE LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 17 May 2022; Identification Number IMO 6324125; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56834 | AAYAT SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 01 Oct 2024; Identification Number IMO 0108270; Company Number U52242RJ2024PTC097487 (India). | |
| 29522 | ABADAN OIL REFINING COMPANY | Entity | SDGT] [IFSR] [IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 14003570909 (Iran); Registration Number 1690 (Iran); a.k.a. 'AORC'; Linked To: MINISTRY OF PETROLEUM. | |
| 30871 | ABADAN POWER GENERATION COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10860410234 (Iran); Registration Number 4967 (Iran); Linked To: REY NIRU ENGINEERING COMPANY. | |
| 57945 | ABADI, Shokufeh Rostam | individual | IRAN-EO13902 | DOB 22 May 1956; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0491083157 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 58239 | ABAN TETHER EXCHANGE | Entity | IRAN-EO13902 | Website abantether.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Aug 2020; Organization Type: Financial and Insurance Activities; National ID No. 14009392670 (Iran). | |
| 25341 | ABBA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051624; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56757 | ABBASPOUR QOMI, Bashir | individual | IRAN-EO13902 | DOB 25 Nov 1965; POB Babol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2061931111 (Iran). | |
| 50667 | ABDI, Ali | individual | IRAN-HR | DOB 29 May 1975; POB Torbat-e Heydariyeh, Razavi Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0701301643 (Iran). | |
| 27856 | ABDOLLAHI, Ali | individual | IRAN-EO13876] [IRAN-CON-ARMS-EO | DOB 1959; POB Aliabad, Rudbar County, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 41201 | ABDOLLAHINEJAD, Bahram | individual | IRAN-HR | CEO of Naji Pars Amin Institute | DOB 11 Jun 1959; POB Sarab, East Azerbaijan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I42008251 (Iran) expires 30 Jul 2022; National ID No. 1652879668 (Iran); CEO of Naji Pars Amin Institute; Linked To: NAJI PARS AMIN INSTITUTE. |
| 44922 | ABDOLLAHPOUR, Mohammad | individual | IRGC] [IFSR] [IRAN-HR | DOB 21 Mar 1963 to 20 Mar 1964; POB Astaneh Ashrafieh, Gilan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 45065 | ABEDINEJAD, Alireza | individual | IRAN-EO13846 | DOB 16 Apr 1974; POB Shahre Rey, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491500998 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES. | |
| 57050 | ABEDINI, Mohammad | individual | IRAN-CON-ARMS-EO | DOB 27 Aug 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T54523589 (Iran); National ID No. 5100152982 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 29816 | ABEDSHAHI, Omid | individual | IRAN-HR | DOB 21 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport B30739724 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 55673 | ABGO TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 Dec 2024; Identification Number IMO 0202023; Business Registration Number 77424792 (Hong Kong). | |
| 58406 | ABHAR POLYMER COMPOUNDS CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2014; National ID No. 10862031244 (Iran). | |
| 54804 | ABHRA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282041; MMSI 352001312; Linked To: NEO SHIPPING INC. | |
| 39257 | ABNOUSH, Salar | individual | IRAN-HR | DOB 02 May 1962; POB Hamedan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 29822 | ABOUTORABI, Seyed Hamid | individual | IRAN-HR | DOB 17 Aug 1991; POB Azna, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 42537 | ABSALAN, Parviz | individual | IRGC] [IRAN-HR | Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province | DOB 11 Aug 1964; POB Zabol, Sistan and Baluchistan Province; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3670287000 (Iran); Birth Certificate Number 01764 (Iran); Deputy Commander of IRGC Salman Corps of Sistan and Baluchistan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |