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 |
|---|---|---|---|---|---|
| 38376 | ZHONGGU STORAGE AND TRANSPORTATION CO., LTD. | Entity | IRAN-EO13846 | Website www.cgstc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 330900400000063 (China); Unified Social Credit Code (USCC) 913309006605851637 (China); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 54978 | ZHOUSHAN JINRUN PETROLEUM TRANSFER CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Dec 2003; Unified Social Credit Code (USCC) 91330903757095304A (China). | |
| 57445 | ZHOUSHAN YAOHAI SHIPPING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 03 Apr 2025; Identification Number IMO 0316659; Unified Social Credit Code (USCC) 91330902MAEGMCML1T (China). | |
| 27063 | ZHUHAI ZHENRONG COMPANY LIMITED | Entity | IRAN-EO13846 | ||
| 23468 | ZIAEI, Gholamreza | individual | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 16141 | ZIRACCHIAN ZADEH, Mahmoud | individual | IRAN | Director, Iranian Oil Company (U.K.) Ltd. | DOB 24 Jul 1959; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Director, Iranian Oil Company (U.K.) Ltd. |
| 57517 | ZOELLA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Oct 2022; Business Registration Number 74496263 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 58414 | ZOLQADR, Mohammad Baqer | individual | IRAN-CON-ARMS-EO | DOB 1954; POB Faisa, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 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. |