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 |
|---|---|---|---|---|---|
| 51077 | CAROL | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9070072; MMSI 341575000; Linked To: ALYA MARINE SENDIRIAN BERHAD. | |
| 52937 | CASINOVA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9280366; MMSI 314001045; Linked To: LE MONDE MARINE SERVICES LIMITED. | |
| 25373 | CASPIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9125126; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15141 | CASPIAN MARITIME LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(25800000); Fax (357)(25588055); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 52502 | CASPIAN PETROCHEMICAL FZE | Entity | IRAN-EO13902 | Organization Established Date 19 Mar 2012; License 9085 (United Arab Emirates); Economic Register Number (CBLS) 11580327 (United Arab Emirates); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 53379 | CATALINA 7 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9310159; MMSI 352001485; Linked To: CANES VENATICI LIMITED. | |
| 51030 | CATHAY HARVEST MARINE LTD | Entity | IRAN-EO13846 | Organization Established Date 26 Aug 2022; Identification Number IMO 6350550; Company Number 3185362 (Hong Kong); Business Registration Number 74372180 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 56959 | CAUVERI | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9282508; MMSI 613271440; Linked To: HAPUKA MARINE LTD. | |
| 57934 | CDM TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Jan 2022; Company Number 3123352 (Hong Kong); Business Registration Number 73747617 (Hong Kong). | |
| 53155 | CELEBES | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8710730; MMSI 525018077; Linked To: PT. BINTANG SAMUDRA UTAMA. | |
| 53138 | CELESTITE MARITIME INC | Entity | IRAN-EO13902 | Organization Established Date 05 Mar 2024; Identification Number IMO 6481035; Company Number 124651 (Marshall Islands). | |
| 51079 | CELIA ARMAS LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 May 2022; Identification Number IMO 642068; Company Number 3150768 (Hong Kong); Business Registration Number 74023931 (Hong Kong). | |
| 15148 | CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jan 1983 to 31 Dec 1984; Target Type Government Entity; National ID No. 14002821290 (Iran); a.k.a. 'CITC'; a.k.a. 'TCO'; a.k.a. 'POSIS'; a.k.a. 'OSIS'; a.k.a. 'CPDI'. | |
| 15555 | CENTER TO INVESTIGATE ORGANIZED CRIME | Entity | IRAN-TRA | Website http://www.gerdab.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57509 | CENTRAL PARK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2019; Business Registration Number 71124156 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 51350 | CERES I | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9229439; MMSI 668116233; Linked To: CERES SHIPPING LIMITED. | |
| 51354 | CERES SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 17 Sep 2019; Identification Number IMO 6126330; Company Number 2874294 (Hong Kong); Business Registration Number 71177840 (Hong Kong). | |
| 54868 | CERUS | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259408; MMSI 341988000; Linked To: REEL SHIPPING L.L.C. | |
| 56856 | CESARIA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9251602; MMSI 511101849; Linked To: GALERAN SERVICE CORP. | |
| 52543 | CH BILLION | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9276585; MMSI 352003955; Linked To: YOUNG FOLKS INTERNATIONAL TRADING CO., LIMITED. | |
| 58529 | CHABAHAR AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.chabaharairlines.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1999; Organization Type: Passenger air transport; Registration Number 478 (Iran). | |
| 28287 | CHADORMALU MINING & INDUSTRIAL COMPANY | Entity | IRAN-EO13871 | Website www.chadormalu.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 145857 (Iran). | |
| 41236 | CHAHARMAHALI, Ali | individual | IRAN-HR | DOB 10 Jan 1976; POB Shushtar, Khuzestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1880617978 (Iran). | |
| 57697 | CHAKHERLO, Ali Hazrati | individual | IRAN-EO13902 | DOB 07 Jan 1993; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2870484119 (Iran); National Foreign ID Number 99390181000 (Turkey); Residency Number YAA 095363 (Turkey); alt. Residency Number YAB 253356 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 52971 | CHAMTANG | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9212400; MMSI 357964000; Linked To: IMS LTD. |