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 |
|---|---|---|---|---|---|
| 29109 | BETTER FUTURE GENERAL TRADING CO LLC | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; License 561490 (United Arab Emirates); Registration Number 90960 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 55907 | BHATT, Niti Unmesh | individual | IRAN-EO13846 | DOB 06 May 1987; POB Mumbai, Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 07982314 (India). | |
| 34120 | BHORE, Mohammed Shaheed Ruknooddin | individual | IRAN-EO13846 | DOB 16 May 1987; nationality India; citizen India; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport J8854244 (India); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 55094 | BIANCA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259927; MMSI 636023688; Linked To: BABYLON NAVIGATION DMCC. | |
| 54336 | BIANCA JOYSEL | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9196632; MMSI 352001069; Linked To: BETENSH GLOBAL INVESTMENT LIMITED AND DONG DONG SHIPPING LIMITED. | |
| 54147 | BIG MAG | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9263215; MMSI 356336000; Linked To: PROPITIOUS FOREVER TRADING CO LTD. | |
| 54906 | BIGLI | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9307047; MMSI 636020524; Linked To: MARVISE SMC DMCC. | |
| 25442 | BIIS MARITIME LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C31530 (Malta). | |
| 58231 | BILLION NEXUS INT'L CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Jul 2025; Identification Number IMO 0306224; Business Registration Number 78498463 (Hong Kong). | |
| 11632 | BIMEH IRAN INSURANCE COMPANY (U.K.) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01223433 (United Kingdom); all offices worldwide. | |
| 56385 | BIN AHMAD, Fadzlon | individual | IRAN-EO13846 | DOB 29 Aug 1953; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport E5536439E (Singapore). | |
| 56387 | BIN FADZLON, Muhammad Danial | individual | IRAN-EO13846 | DOB 16 Dec 1984; POB Singapore; nationality Singapore; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport K1668916N (Singapore). | |
| 30145 | BINRIN LIMITED | Entity | IRAN-EO13846 | 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); C.R. No. 2725675 (Hong Kong); Linked To: ARYA SASOL POLYMER. | |
| 55018 | BIRANG, Ali Morteza | individual | IRAN-EO13902 | DOB 16 Apr 1978; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W53642578 (Iran) expires 15 Mar 2026; National ID No. 1379244511 (Iran); Linked To: RUNC EXCHANGE SYSTEM COMPANY. | |
| 58619 | BITBANK | Entity | IRAN] [IRAN-EO13902 | Website www.bitbank3.com; alt. Website www.bitbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Financial and Insurance Activities. | |
| 57090 | BITPIN | Entity | IRAN] [IRAN-EO13902 | Website bitpin.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2020; Organization Type: Financial and Insurance Activities; Company Number 14009960142 (Iran). | |
| 57878 | BLACK GOLD TRADE CORPORATION | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2024; Identification Number IMO 0042360; Business Registration Number 127595 (Marshall Islands). | |
| 51378 | BLACK PANTHER | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9285756; MMSI 372988000; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED. | |
| 56835 | BLACK STONE OIL AND GAS | Entity | IRAN-EO13902 | Organization Established Date 22 Apr 2024; Identification Number IMO 0242372; Registration Number 1547543 (Oman). | |
| 57508 | BLINCHE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Sep 2022; Business Registration Number 74454968 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 38338 | BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Aug 2015; Commercial Registry Number 1185785 (United Arab Emirates); Registration Number 738453 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 58275 | BLUE DASH GENERAL TRADING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 31 Jul 2019; Company Number 2858512 (Hong Kong); Business Registration Number 71017662 (Hong Kong). | |
| 53148 | BLUE GULF | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9328716; MMSI 511101436; Linked To: UNITED TANKERS LTD. | |
| 55639 | BLUE OCEAN MARINE COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Jan 2024; Identification Number IMO 6484692; Business Registration Number 76164551 (Hong Kong). | |
| 57875 | BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0081438. |