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 |
|---|---|---|---|---|---|
| 13138 | BANK-E SHAHR | Entity | IRAN] [IRAN-EO13902 | Website shahr-bank.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54137 | BAOGANG DONGYING DONGGANG LOGISTICS AND WAREHOUSING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 29 Aug 2024; Unified Social Credit Code (USCC) 91370500MADYL0QNX3 (China). | |
| 30876 | BARKAT VENTURES | Entity | IRAN-EO13876 | Website https://barkatventures.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 38594 (Iran); Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER. | |
| 39936 | BARMAHANI, Mohsen | individual | IRAN-EO13846 | Deputy Director, Islamic Republic of Iran Broadcasting | DOB 24 May 1979; POB Neishabur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A54062245 (Iran) expires 12 Jul 2026; National ID No. 1063893488 (Iran); Deputy Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. |
| 38676 | BARZA STYLE & MODE CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 15 Apr 2021; C.R. No. 3038707 (Hong Kong); Linked To: EDGAR COMMERCIAL SOLUTIONS FZE. | |
| 30648 | BASERI, Mohammad | individual | IRAN-HR | DOB 19 Sep 1972; POB Semnan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SANAI'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25301 | BASHT | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346536; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 12727 | BASIJ RESISTANCE FORCE | Entity | FTO] [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; a.k.a. 'NATIONAL RESISTANCE MOBILIZATION'; a.k.a. 'RESISTANCE MOBILIZATION FORCE'; f.k.a. 'NATIONAL MOBILIZATION ORGANIZATION'; a.k.a. 'MOBILIZATION OF THE OPPRESSED'; a.k.a. 'MOBILIZATION OF THE OPPRESSED UNIT'; a.k.a. 'ORGANIZATION OF THE MOBILISATION OF THE OPPRESSED'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25369 | BASKAR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405942; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 30225 | BASRAI, Murtuza Mustafamunir | individual | IRAN-EO13846 | Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD. | DOB 29 Jul 1971; POB Surat, India; nationality India; Gender Male; 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); National ID No. S7160185D (Singapore); Director of Strait Shipbrokers PTE. LTD.; Managing Director of Strait Shipbrokers PTE. LTD.; Linked To: STRAIT SHIPBROKERS PTE. LTD. |
| 54423 | BATELEUR | vessel | IRAN-EO13846 | Vessel Year of Build 1995; Vessel Registration Identification IMO 9045807; MMSI 352980786; Linked To: SAI SABURI CONSULTING SERVICES PRIVATE LIMITED. | |
| 25487 | BATENI, Naser | individual | IRAN | DOB 16 Dec 1962; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 25351 | BATIS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465760; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25370 | BAVAND | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387798; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 40968 | BAVI GENERAL TRADING CO L.L.C | Entity | IRAN-EO13846 | Organization Established Date 11 Sep 2002; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; Dubai Chamber of Commerce Membership No. 71680 (United Arab Emirates); Commercial Registry Number 60409 (United Arab Emirates); Business Registration Number 537517 (United Arab Emirates); Economic Register Number (CBLS) 10810578 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 28365 | BAYANDARIAN, Ali | individual | IRAN-EO13846 | DOB 21 Sep 1974; Gender Male; Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 0070631166 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 50672 | BAZVAND, Mustafa | individual | IRGC] [IRAN-HR | DOB 21 Sep 1988; POB Rumeshkan, Lorestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 30414 | BEH TAM RAVANKAR | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102308704 (Iran); Registration Number 188852 (Iran); a.k.a. 'BEH TAM'; Linked To: BEHRAN OIL CO. | |
| 25302 | BEHDAD | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9051636; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25352 | BEHDOKHT | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9405978; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56997 | BEHENGAM TADBIR QESHM SHIPPING AND MARITIME SERVICES COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Dec 2012; National ID No. 14003124066 (Iran); Identification Number IMO 5965711; Registration Number 3663 (Iran). | |
| 50675 | BEHESHTI RAD, Saeed | individual | IRGC] [IRAN-HR | DOB 23 Sep 1977; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3251912062 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25303 | BEHNAVAZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9346548; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 30383 | BEHRAN OIL CO. | Entity | IRAN-EO13876 | Website www.behranoil.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100434484 (Iran); Registration Number 10844 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30415 | BEHRAN TRADING COMPANY | Entity | IRAN-EO13876 | Website www.btc.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101527013 (Iran); Registration Number 108934 (Iran); Linked To: BEHRAN OIL CO. |