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 |
|---|---|---|---|---|---|
| 54811 | BRIONT | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9252955; MMSI 352002147; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 53326 | BRITNEY RYDER LIMITED | Entity | IRAN-EO13902 | Organization Established Date 27 May 2022; Identification Number IMO 6339741; Business Registration Number 74087357 (Hong Kong). | |
| 37933 | BS BRAVO | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9294795; MMSI 626061000; Linked To: TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY. | |
| 26884 | BS COMPANY OFFSHORE | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58132 | BSG MANAGEMENT LTD | Entity | IRAN-EO13902 | Organization Established Date 19 Aug 2021; License 4945 (United Arab Emirates); Economic Register Number (CBLS) 11723352 (United Arab Emirates); Linked To: ZAHED, Hossein Ghorbani. | |
| 52587 | BSM MARINE LIMITED LIABILITY PARTNERSHIP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 May 2022; Identification Number IMO 6317123; Commercial Registry Number 4 ABA-9272 (India). | |
| 54235 | BSTSHESH HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2024; Business Registration Number 76752948 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 15951 | BU ALI SINA PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 56780 | BUALI, Yadollah | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander of Fars Province | DOB 07 Sep 1965; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1860747401 (Iran); IRGC Commander of Fars Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 40880 | BUSHEHR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Company Number 10101920878 (Iran); a.k.a. 'BUPC'. | |
| 39709 | BUSHEHR PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25481 | BUSHEHR SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 37422 (Malta). | |
| 57855 | BUTANI TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 21 Jun 2023; Commercial Registry Number 2012881 (United Arab Emirates); License 1201861 (United Arab Emirates); Chamber of Commerce Number 468432 (United Arab Emirates). | |
| 58183 | BZ DIAMOND DMCC | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; Business Registration Number DMCC1917588 (United Arab Emirates); Registration Number DMCC827353 (United Arab Emirates); Linked To: ZEDXION EXCHANGE LTD. | |
| 55874 | C. J. SHAH AND CO. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Mar 1961; Tax ID No. 27AAAFC5600N2ZI (India); Legal Entity Number 335800VANQ3ETAVNHT54. | |
| 54803 | CADEDDU, Elisabetta | individual | IRAN-EO13902 | DOB 29 May 1967; POB Iglesias, Italy; nationality Italy; Gender Female; Passport YB7094181 (Italy) expires 26 Oct 2030; Linked To: MAX ENERGY FUEL TRADING L.L.C. | |
| 58271 | CAILAFANG PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 15 Jan 2024; Registration Number 202402130H (Singapore). | |
| 15719 | CAMBIS, Dimitris | individual | IRAN | DOB 14 Oct 1963; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'KLIMT, Gustav'. | |
| 55090 | CAMILLA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9254850; MMSI 636020658; Linked To: BABYLON NAVIGATION DMCC. | |
| 53363 | CANES VENATICI LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 Jun 2022; Identification Number IMO 6354393; Company Number 3166681 (Hong Kong); Business Registration Number 74184377 (Hong Kong). | |
| 25317 | CANREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820271; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 54793 | CAPTAIN DYNASTY SHIPPING L.L.C | Entity | IRAN-EO13902 | Website www.captaindco.com; Organization Established Date 08 Feb 2021; Commercial Registry Number 1631717 (United Arab Emirates); License 933427 (United Arab Emirates); Chamber of Commerce Number 354336 (United Arab Emirates); Economic Register Number (CBLS) 11624694 (United Arab Emirates); Linked To: DERAKHSHAN, Alireza. | |
| 51033 | CARINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9240512; MMSI 314872000; Linked To: DERECTTOR COMPANY LIMITED. | |
| 54821 | CARLINGTON PETROCHEM FZCO | Entity | IRAN-EO13902 | Website carlingtonltd.com; alt. Website carlingtonpetchem.com; Organization Established Date 01 Nov 2023; License 50339 (United Arab Emirates); Economic Register Number (CBLS) 12274417 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 51040 | CARNATIC | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9304655; MMSI 314926000; Linked To: MAX MARITIME SOLUTIONS FZE. |