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 |
|---|---|---|---|---|---|
| 46669 | CHANG GUANG SATELLITE TECHNOLOGY CO., LTD. | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 2014; Unified Social Credit Code (USCC) 91220101310012867G (China); a.k.a. 'CHARMING GLOBE'; a.k.a. 'CGSTL'; a.k.a. 'CGSTC'. | |
| 55216 | CHANGBAI GLORY SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Dec 2024; Registration Number 129094 (Marshall Islands). | |
| 54817 | CHARMINAR | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9318022; MMSI 352002261; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 51300 | CHEKAD SANAT FARAZ ASIA | Entity | IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2013; National ID No. 14009306332 (Iran); Registration Number 561957 (Iran). | |
| 55888 | CHEMIX TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Feb 2023; License 1154103 (United Arab Emirates); Economic Register Number (CBLS) 12020068 (United Arab Emirates). | |
| 55899 | CHEMOVICK PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 Jun 2022; C.I.N. U51909MH2022PTC384952 (India); Tax ID No. 27AAKCC3982G1ZD (India); Legal Entity Number 8945007UJCY0G41L6C70. | |
| 29525 | CHEMTRANS PETROCHEMICALS TRADING LLC | Entity | IRAN-EO13846 | 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); Trade License No. 1954371 (United Arab Emirates); License 798536 (United Arab Emirates). | |
| 57654 | CHENG PAN CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 03 Apr 2018; Company Number 2674522 (Hong Kong); Business Registration Number 69156505 (Hong Kong). | |
| 53903 | CHIL 1 | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9171498; MMSI 629009268; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 27467 | CHINA CONCORD PETROLEUM CO., LIMITED | Entity | IRAN-EO13846 | Email Address admin@sinocpa.com; 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); Business Registration Number 1080134. | |
| 56860 | CHIRON 5 | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9306665; MMSI 620827000; Linked To: TRADE BRIDGE GLOBAL INC. | |
| 54237 | CHUNLING HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Nov 2023; Company Number 3335443 (Hong Kong); Business Registration Number 75884788 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 58106 | CICCIO | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9192442; MMSI 305007400; Linked To: KANGRI 1 INC. | |
| 53319 | CITYWALLSHIP MANAGEMENT CO LTD | Entity | IRAN-EO13902 | Identification Number IMO 6488219. | |
| 53929 | CIVIC CAPITAL SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2024; RUC # 155754670-2-2024 (Panama); Identification Number IMO 0018254. | |
| 39283 | CLARA SHIPPING LLC | Entity | IRAN-EO13846 | Website http://www.clarashipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 898106 (United Arab Emirates); Economic Register Number (CBLS) 11533152 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 57769 | CLASSY PANSY TRADING AND CONTRACTING WLL | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2023; Business Registration Number 182712 (Qatar). | |
| 58437 | CLEVER SHIPPING LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 25 Apr 2025; Identification Number IMO 0234222; Business Registration Number 78062622 (Hong Kong). | |
| 30403 | COAL TAR REFINING COMPANY | Entity | IRAN-EO13876 | Website http://ctr-co.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260328063 (Iran); Registration Number 387 (Iran); a.k.a. 'C.T.R.'; a.k.a. 'COAL TAR COMPANY'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 54903 | COBER FZCO DMCC | Entity | IRAN-EO13902 | Organization Established Date 21 Aug 2023; alt. Organization Established Date 16 Nov 2023; License DMCC-897642 (United Arab Emirates); alt. License DMCC-907831 (United Arab Emirates); Economic Register Number (CBLS) 12155800 (United Arab Emirates); alt. Economic Register Number (CBLS) 12233773 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 55221 | COMFORD MANAGEMENT S.A. | Entity | IRAN-EO13902 | Organization Established Date 02 Mar 2022; Registration Number 113351 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 40193 | COMMAND OF THE MILITARY TRANSPORT AVIATION | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 01 Jun 1931; Target Type Government Entity; Tax ID No. 7718786880 (Russia); Registration Number 1097746767821 (Russia); a.k.a. 'VTA COMMAND'; a.k.a. 'MILITARY TRANSPORT AVIATION'; a.k.a. 'VTA'. | |
| 16032 | COMMERCIAL PARS OIL CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15989 | COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT | Entity | IRAN-TRA | Website http://internet.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56546 | CONCORD SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 17 Sep 2021; Identification Number IMO 6255216; Registration Number 110904 (Marshall Islands). |