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 |
|---|---|---|---|---|---|
| 58433 | WELLBRED TRADING SA | Entity | IRAN-EO13902 | Website www.wellbred.com; Organization Established Date 09 Sep 2018; Tax ID No. CHE215617096 (Switzerland); Legal Entity Number 894500H7QHLWL62ZKC38; Registration Number CHE66028760184 (Switzerland); Linked To: WELLBRED CAPITAL PTE. LTD. | |
| 51061 | WEN YAO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9288095; MMSI 518999208; Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C. | |
| 54783 | WESER SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 30 Oct 2020; Identification Number IMO 6189571; Registration Number 106669 (Marshall Islands). | |
| 30756 | WEST ALBORZ STEEL COMPLEX | Entity | IRAN-EO13871 | Website www.wasteelco.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 11645 | WEST SUN TRADE GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 45757 (Germany); all offices worldwide. | |
| 54890 | WESTANKER DENIZCILIK VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13902 | Organization Established Date 16 Feb 2024; Identification Number IMO 6475500; Trade License No. 1008526 (Turkey); Registration Number 1502133 (Turkey); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54888 | WESTANKER LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Jan 2024; Identification Number IMO 6480933; Registration Number 123754 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 56918 | WHITE SHARK | vessel | IRAN-EO13846 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9155626; MMSI 268257103; Linked To: MARS OCEANWAY INC. | |
| 54264 | WIDE VISION GENERAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 01 Jul 2012; License 673037 (United Arab Emirates); Economic Register Number (CBLS) 10883516 (United Arab Emirates); Linked To: ZARRINGHALAM, Mansour. | |
| 57525 | WIGAN TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 09 Aug 2022; License 1071187 (United Arab Emirates); Economic Register Number (CBLS) 11922818 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 25801 | WITSHIPPING MARITIME PTE LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 201131193Z (Singapore). | |
| 55885 | WORLD COURAGE | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9289740; MMSI 356027000; Linked To: TETHIS SHIPPING CO. | |
| 30765 | WORLD MINING INDUSTRY COMPANY LTD | Entity | IRAN-EO13871 | Website http://wmi.midhco.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY. | |
| 55891 | WORLD PERFORMANCE | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9301005; MMSI 518999058; Linked To: TETHIS SHIPPING CO. | |
| 55889 | WORLD PROGRESS | vessel | IRAN-EO13846 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9300996; MMSI 518999494; Linked To: TETHIS SHIPPING CO. | |
| 25843 | WORLDFAST INTERNATIONAL LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 52508 | WORLDWIDE LPG LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Oct 2011; Company Number 07796811 (United Kingdom); Linked To: EMAMJOMEH, Meisam. | |
| 25857 | WORLDWIDE SHIPPING & TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 38396 | WS SHIPPING CO. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6096873; Registration Number 2818185 (Hong Kong). | |
| 54791 | XANTE | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9554834; MMSI 352001745; Linked To: XANTE LINE INC. | |
| 54790 | XANTE LINE INC. | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2022; Identification Number IMO 6341083; Registration Number 115364 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54251 | XIA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 29 Jun 2020; Company Number 2955367 (Hong Kong); Business Registration Number 72002026 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57443 | XIFOIDES GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2021; Vessel Registration Identification IMO 6244565; Business Registration Number 73211117 (Hong Kong). | |
| 54060 | XING AO ENERGY PTE. LTD. | Entity | IRAN-EO13846 | Organization Established Date 17 Apr 2018; Identification Number 201812992K (Singapore); Legal Entity Number 254900CSJGVBZ6CA9D24; Linked To: HEBEI XINHAI CHEMICAL GROUP CO., LTD. | |
| 27471 | XU, Bin | individual | IRAN-EO13846 | DOB 21 Apr 1976; POB Heze, China; nationality China; Email Address 1044064266@qq.com; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); Passport E60816568 (China); National ID No. 372901197604210416 (China). |