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 |
|---|---|---|---|---|---|
| 15965 | BAHADORI, Masoud | individual | IRAN | Managing Director, Petro Suisse Intertrade Company | nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport T12828814 (Iran); Managing Director, Petro Suisse Intertrade Company. |
| 25349 | BAHJAT | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405954; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 44923 | BAKHSH HABIBI, Roham | individual | IRAN-HR | LEF Commander Fars Province | DOB 24 Oct 1964; POB Basht, Kohgiluyeh and Boyer Ahmad; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander Fars Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 41237 | BAKHSHI, Dariush | individual | IRAN-HR | DOB 10 Mar 1974; POB Salmas, West Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2851316567 (Iran). | |
| 57140 | BAKHSHI, Morteza Ali | individual | IRAN-EO13902 | DOB 12 Feb 1984; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R60975255 (Iran); National ID No. 0064740102 (Iran). | |
| 56903 | BAKHT AL AZHAR TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; License 401169 (United Arab Emirates); Business Registration Number 1062996 (United Arab Emirates). | |
| 30220 | BAKHTAR COMMERCIAL COMPANY | Entity | IRAN-EO13846 | Website www.bcco.co; Additional Sanctions Information - Subject to Secondary Sanctions; 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. 10320817213 (Iran); Registration Number 429515 (Iran); a.k.a. 'BCCO'. | |
| 57085 | BALHOTRA, Chetan Prakash | individual | IRAN-EO13902 | DOB 26 Feb 1974; POB Delhi, India; nationality India; citizen India; Gender Male; Passport Z5734277 (India) expires 09 Jun 2031; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 47321 | BALTIC HORIZON | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9263382; MMSI 352004038; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 15950 | BANDAR IMAM PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 6301 (Iran); a.k.a. 'BIPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 15041 | BANEH | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8508462; MMSI 422141000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57127 | BANGUS | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9308998; MMSI 314189000; Linked To: COSTIN SHIPPING LIMITED. | |
| 58188 | BANI, Solmaz | individual | IRAN-EO13902 | DOB 11 Feb 1983; nationality Netherlands; Gender Female; Passport NYH5BKKC4 (Netherlands); Linked To: ZANJANI, Babak Morteza. | |
| 4639 | BANK KESHAVARZI IRAN | Entity | IRAN] [IRAN-EO13902 | Website www.agri-bank.com; alt. Website www.bki.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 4632 | BANK MARKAZI JOMHOURI ISLAMI IRAN | Entity | IRAN] [SDGT] [IRGC] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Digital Currency Address - TRX TNiq9AXBp9EjUqhDhrwrfvAA8U3GUQZH81; alt. Digital Currency Address - TRX TTiDLWE6fZK8okMJv6ijg42yrH6W2pjSr9; alt. Digital Currency Address - TRX TAhwhFv3JpK39Nc2m8W5LPCcoTisutiRfp; alt. Digital Currency Address - TRX TJdgB1k6ot3f2nLuZug6D8eD3HavTmzmSK; alt. Digital Currency Address - TRX TXGHxdYbGy574z5hBu4LNzq9NzjZQ9bhUf; alt. Digital Currency Address - TRX TFQbqaNbmq2xsVor2NbufLkYZvxFC9wC7k; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: HIZBALLAH. | |
| 4633 | BANK MASKAN | Entity | IRAN] [IRAN-EO13902 | Website www.bank-maskan.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 25019 | BANK MELLAT | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC BKMTIRTH; Website www.bankmellat.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Branches Worldwide; Linked To: MEHR EQTESAD BANK. | |
| 25578 | BANK MELLI IRAN | Entity | IRAN] [SDGT] [IFSR | Website www.bmi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; a.k.a. 'BMI'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE. | |
| 25685 | BANK OF INDUSTRY AND MINE | Entity | IRAN] [NPWMD] [IFSR | SWIFT/BIC BOIMIRTH; Website www.bim.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38705 (Iran); All Offices Worldwide; a.k.a. 'BIM'; Linked To: BANK SEPAH. | |
| 4635 | BANK REFAH KARGARAN | Entity | IRAN] [IRAN-EO13902 | Website www.bankrefah.ir; alt. Website www.refah-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 10368 | BANK SADERAT IRAN | Entity | IRAN] [SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; all offices worldwide. | |
| 4642 | BANK SADERAT PLC | Entity | IRAN] [SDGT] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; UK Company Number 01126618 (United Kingdom); all offices worldwide. | |
| 25580 | BANK SEPAH | Entity | IRAN] [NPWMD] [IFSR | SWIFT/BIC SEPBIRTH; Website www.banksepah.ir; alt. Website www.banksepah.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 4293; All Offices Worldwide; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25677 | BANK TEJARAT | Entity | IRAN] [SDGT] [NPWMD] [IFSR | SWIFT/BIC BTEJIRTH; Website www.tejaratbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 38027; alt. Registration Number 8828215; All Offices Worldwide; Linked To: MAHAN AIR; Linked To: BANK SEPAH. | |
| 25678 | BANK TORGOVOY KAPITAL ZAO | Entity | IRAN] [SDGT] [NPWMD] [IFSR | SWIFT/BIC BBTKBY2X; Website www.tcbank.by; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 807000163 (Belarus); a.k.a. 'TC BANK'; a.k.a. 'TK BANK'; Linked To: BANK TEJARAT. |