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 |
|---|---|---|---|---|---|
| 50671 | AZADEH, Ahmad Reza | individual | IRAN-HR | DOB 31 May 1976; POB Ramhormoz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1910107069 (Iran). | |
| 29832 | AZADKHANI, Amirhossein | individual | IRAN-HR | DOB 23 Jan 1996; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y33935483 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 34106 | AZAMI, Seyed Reza Mousavi | individual | IRAN-HR | DOB 05 May 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y53914437 (Iran); Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES. | |
| 25909 | AZAR INVESTMENT | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 25858 | AZAR PAD QESHM | Entity | IRAN | Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'APCO'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25300 | AZARGOUN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9283019; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28003 | AZARI JAHROMI, Mohammad Javad | individual | IRAN] [IRAN-TRA | DOB 16 Sep 1981; POB Jahrom, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 25890 | AZERBAIJAN CONSTRUCTION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 40602 | AZIMI, Mohammad Nazar | individual | IRGC] [IRAN-HR] [CAATSA - IRAN | Commander of Najaf Ashraf West Headquarters; Brigadier General | DOB 21 Mar 1960; POB Kangavar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3309730409 (Iran); Commander of Najaf Ashraf West Headquarters; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 29831 | AZIZABADI, Reza Mohammadi | individual | IRAN-HR | DOB 11 Jul 1992; POB Karaj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58350 | AZURE SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 May 2014; Business Registration Number 201414464Z (Singapore). | |
| 53882 | B AND P SOLUTIONS PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Apr 2015; C.I.N. U24100CH2015PTC035482 (India); Legal Entity Number 894500OIQ3CMTKB1PU89; Registration Number 035482 (India); Linked To: BRAR, Jugwinder Singh. | |
| 55876 | B K SALES CORPORATION | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 12 Aug 1990; Tax ID No. 07AAAFB4846K1ZE (India); Legal Entity Number 335800E8E3FMCOY7SJ51. | |
| 55006 | BAB AL BARSHA TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 16 Feb 2024; License 1312547 (United Arab Emirates); Economic Register Number (CBLS) 12302133 (United Arab Emirates). | |
| 57526 | BAB AL KHANDAQ TRADING COMPANY LLC | Entity | IRAN-EO13902 | Organization Established Date 27 Sep 2022; License 1102735 (United Arab Emirates); Economic Register Number (CBLS) 11944844 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 29811 | BABAIE, Nematollah Hosein | individual | IRAN-HR | DOB 10 Apr 1990; POB Rasht, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 40608 | BABAMORADI, Jamal | individual | IRGC] [IRAN-HR | DOB 24 Mar 1960; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0036824240 (Iran); Linked To: BONYAD TAAVON SEPAH. | |
| 55083 | BABYLON NAVIGATION DMCC | Entity | IRAN-EO13902 | Organization Established Date 01 Jul 2020; Organization Type: Sea and coastal freight water transport; Identification Number IMO 6204848; Registration Number DMCC-779439 (United Arab Emirates); Economic Register Number (CBLS) 11554574 (United Arab Emirates). | |
| 54883 | BACKSTREET PALM CORP | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0239458; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 15859 | BADR | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8407345; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 27850 | BAGHERI, Mohammad | individual | IRAN-EO13876 | DOB 1960; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 56781 | BAGHERI, Nematollah | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander of Lorestan Province | DOB 10 Jun 1975; POB Andika, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; IRGC Commander of Lorestan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 50664 | BAGHLANI, Mahmud | individual | IRGC] [IRAN-HR | DOB 20 Feb 1979; alt. DOB 20 Mar 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10528653 (Iran) expires 10 Jun 2028; alt. Passport K56200674 (Iran) expires 09 Mar 2027; National ID No. 1756178471 (Iran); Birth Certificate Number 114 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25888 | BAGHMISHEH RESIDENTIAL DEVELOPMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 57772 | BAGRECHA, Swaroop Jayantilal | individual | IRAN-EO13846 | DOB 30 Apr 1983; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Tax ID No. AIGPB2199D (India); Identification Number 07184934 (India). |