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 |
|---|---|---|---|---|---|
| 58194 | CONFIDENT APEX LIMITED | Entity | IRAN-EO13902 | Organization Established Date 31 Dec 2024; Identification Number IMO 0123299; Business Registration Number 77537070 (Hong Kong). | |
| 51391 | CONSTELLATION MARITIME SERVICES LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6394368. | |
| 54816 | CORA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 23 Apr 2024; Identification Number IMO 0057486; Company Number 125549 (Marshall Islands); Linked To: TEODOR SHIPPING L.L.C. | |
| 56347 | CORFU MARITIME AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2022; Identification Number IMO 6327601; Folio Mercantil No. 155721548 (Panama). | |
| 53150 | CORONA FUN | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9276573; MMSI 352003958; Linked To: SUN SCIENCE INTERNATIONAL CO., LIMITED. | |
| 57072 | CORPLINX CONSULTANCY LLC FZ | Entity | IRAN-EO13902 | Organization Established Date 14 Jul 2023; License 2310365.01 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 27465 | COSCO SHIPPING TANKER (DALIAN) SEAMAN AND SHIP MANAGEMENT CO., LTD. | Entity | IRAN-EO13846 | 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). | |
| 52675 | COSMOS LINES INC | Entity | IRAN-EO13846 | Organization Established Date 10 May 2024; Identification Number IMO 6511361; Business Registration Number 125870 (Marshall Islands). | |
| 57134 | COSTIN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 12 Mar 2025; Identification Number IMO 0191080; Business Registration Number 77838200 (Hong Kong). | |
| 54987 | COURAGE 7 | vessel | IRAN-EO13846 | Vessel Year of Build 2015; Vessel Registration Identification IMO 9553957; MMSI 626046000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 57442 | COVENIO | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9263227; MMSI 351165000; Linked To: EXTENSIVE SHIPPING LIMITED. | |
| 13147 | CREDIT INSTITUTION FOR DEVELOPMENT | Entity | IRAN | ||
| 55717 | CRIMSON BLUE TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 18 Sep 2023; Business Registration Number 75720467 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 54892 | CRIOS SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 15 Oct 2020; Identification Number IMO 6203527; Registration Number 911030 (United Arab Emirates); Economic Register Number (CBLS) 11559220 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55223 | CRISTOBAL MARINE CORP. | Entity | IRAN-EO13902 | Organization Established Date 18 Dec 2017; Identification Number IMO 6027727; Registration Number 94485 (Marshall Islands); Linked To: ROSE SHIPPING LIMITED. | |
| 51057 | CROSS OCEAN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9251810; MMSI 352002860; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 58220 | CRYSTAL | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9223887; MMSI 577706000; Linked To: VAST MIGHTY LIMITED. | |
| 57773 | CRYSTAL BLUE SKY INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 05 Mar 2025; Identification Number IMO 0202363; Business Registration Number 130500 (Marshall Islands). | |
| 56777 | CRYSTAL GAS FZE | Entity | IRAN-EO13902 | Organization Established Date 02 Jul 2013; Commercial Registry Number 11580166 (United Arab Emirates); License 11014 (United Arab Emirates). | |
| 51031 | CRYSTAL ROSE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9292228; MMSI 352001298; Linked To: DERECTTOR COMPANY LIMITED. | |
| 16016 | CYLINDER SYSTEM L.T.D. | Entity | IRAN | Website http://www.csc-sb.hr; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 050038884 (Croatia); Tax ID No. 27694384517 (Croatia). | |
| 54966 | CYRUS OFFSHORE BANK | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Mar 2021; Target Type Financial Institution; Registration Number 18184 (Iran). | |
| 58439 | DADASHOVA, Narmina | individual | IRAN-EO13846 | DOB 20 Oct 1982; nationality Azerbaijan; alt. nationality Singapore; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport P3293954 (Azerbaijan); National ID No. S8276308B (Singapore); Linked To: ALT CAPITAL PTE. LTD. | |
| 58173 | DADENEGAR STARTUP STUDIO | Entity | SDGT] [IRAN-CON-ARMS-EO | Website https://dadenegarco.com; Email Address dadenegarcompany@gmail.com; alt. Email Address dadenegarhr@gmail.com; alt. Email Address dn.bi.api@gmail.com; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Organization Established Date 2021; Organization Type: Computer programming activities. | |
| 25806 | DAJMAR, Mohammad Hossein | individual | IRAN | DOB 19 Feb 1956; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. |