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 |
|---|---|---|---|---|---|
| 50696 | ZAREIKAJOSANGI, Hamid | individual | IRGC] [IRAN-HR | DOB 20 May 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E54687879 (Iran) expires 28 Sep 2026; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 39437 | ZAREPOUR, Eisa | individual | IRAN-TRA | DOB 21 Apr 1980; POB Eslamabad-e Gharb, Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E96027104 (Iran) expires 29 Sep 2020; alt. Passport U39823438 (Iran) expires 13 Nov 2021; alt. Passport E20082749 (Iran) expires 21 Jan 2016; National ID No. 3341246576 (Iran). | |
| 15553 | ZARGHAMI, Ezzatollah | individual | IRAN-TRA | DOB 1959; POB Dezful, Khuzentan Province, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Title Director, Islamic Republic of Iran Broadcasting. | |
| 26950 | ZARIF, Mohammad Javad | individual | IRAN-EO13876 | DOB 08 Jan 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'ZARIF, Javad'. | |
| 25966 | ZARIN PERSIA INVESTMENT | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 16023 | ZARIN RAFSANJAN CEMENT COMPANY | Entity | IRAN | Website http://www.zarrincement.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54258 | ZARRIN GHALAM AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 21 Aug 2005; National ID No. 10102936060 (Iran); Tax ID No. 411111883891 (Iran); Registration Number 253174 (Iran). | |
| 54259 | ZARRIN TEHRAN INVESTMENT COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 May 2004; National ID No. 10102640212 (Iran); Registration Number 222772 (Iran); Linked To: ZARRINGHALAM, Fazlolah. | |
| 54254 | ZARRINGHALAM, Fazlolah | individual | IRAN-EO13902 | DOB 23 Jun 1952; POB Damghan, Iran; nationality United Kingdom; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579090470 (Iran). | |
| 54234 | ZARRINGHALAM, Mansour | individual | IRAN-EO13902 | DOB 22 Mar 1963; POB Damghan, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R0052384 (Saint Kitts and Nevis) expires 16 Nov 2021; alt. Passport Y53912417 (Iran); National ID No. 4579852826 (Iran). | |
| 54260 | ZARRINGHALAM, Mitra | individual | IRAN-EO13902 | DOB 11 Aug 1973; POB Damghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 4579857593 (Iran); Linked To: ZARRIN TEHRAN INVESTMENT COMPANY. | |
| 54256 | ZARRINGHALAM, Nasser | individual | IRAN-EO13902 | DOB 28 Sep 1960; POB Damghan, Iran; nationality Saint Kitts and Nevis; alt. nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4579850531 (Iran). | |
| 54262 | ZARRINGHALAM, Pouria | individual | IRAN-EO13902 | DOB 28 Aug 1996; POB Tehran, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RE0025767 (Saint Kitts and Nevis) expires 11 Jan 2025; National ID No. 0019436394 (Iran). | |
| 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. | |
| 54984 | ZEAL | vessel | IRAN-EO13846 | Vessel Year of Build 2017; Vessel Registration Identification IMO 9486805; MMSI 626017000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 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. | |
| 58174 | ZEDPAY FINANSAL SISTEM VE HIZMETLERI ANONIM SIRKETI | Entity | IRAN-EO13902 | Website www.zedpay.com; Organization Established Date 24 May 2022; Organization Type: Computer programming activities; Trade License No. 09971730211 (Turkey); Business Registration Number 381783 (Turkey); Linked To: ZEDXION EXCHANGE LTD. | |
| 58177 | ZEDX DMCC | Entity | IRAN-EO13902 | Organization Established Date 13 Jan 2023; Business Registration Number DMCC195753 (United Arab Emirates); alt. Business Registration Number DMCC872364 (United Arab Emirates); Linked To: ZEDCEX EXCHANGE LTD. | |
| 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. | |
| 53396 | ZENITH BRIDGE INC | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2024; Identification Number IMO 0052848; Commercial Registry Number 155756205 (Panama). | |
| 56915 | ZEVS | vessel | IRAN-EO13846 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9168946; MMSI 613833000; Linked To: ELYSIAN HORIZON CORP. | |
| 54269 | ZHANG, Yu | individual | IRAN-EO13902 | DOB 10 Sep 1997; POB Shanghai City, Pudongxin District, China; nationality China; Gender Female; National ID No. 310115199709107221 (China); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 39820 | ZHEJIANG WONDER IMP. AND EXP. CO., LTD. | Entity | IRAN-EO13846 | Website www.zjwonder.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2008; Unified Social Credit Code (USCC) 913302016810757525 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57446 | ZHEN ZHU | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9290359; MMSI 314100000; Linked To: ZHOUSHAN YAOHAI SHIPPING CO., LTD. | |
| 29523 | ZHIHANG SHIP MANAGEMENT SHANGHAI CO LTD | Entity | IRAN-EO13846 | 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); Identification Number IMO 6114218; Registration Number 310141000551704 (China); Unified Social Credit Code (USCC) 91310115MA1K4DLAXM (China). |