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 |
|---|---|---|---|---|---|
| 57672 | DAKUSH | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9278698; MMSI 518999378; Linked To: MEKONG LINES INC. | |
| 28650 | DALIAN GOLDEN SUN IMPORT AND EXPORT CO., LTD. | Entity | IRAN-EO13846 | Website dlmm.com.cn; 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); United Social Credit Code Certificate (USCCC) 91210200241830857Q (China); Registration Number 210200000186851 (China). | |
| 25956 | DAMAVAND ELECTRICITY AND POWER ENGINEERING | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 30379 | DAMAVAND MINING | Entity | IRAN-EO13876 | Website www.damavandmining.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100924838 (Iran); Registration Number 47269 (Iran); a.k.a. 'DMC'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 40416 | DAMAVANDIAN, Ghassem | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 02 May 1968; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9336_77 (Iran) expires 27 Oct 2019; National ID No. 0052944492 (Iran); Linked To: QODS AVIATION INDUSTRIES. | |
| 56892 | DAMGHANI, Hamid | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander for Gilan Province | DOB 23 Sep 1973; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4590769603 (Iran); IRGC Commander for Gilan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 15908 | DAN | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357729; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25947 | DANA INTEGRATED SYSTEM FOR ELECTRONIC INTERACTIONS CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 29099 | DANAEI KENARSARI, Ali | individual | IRAN | DOB 19 May 1977; POB Shemiran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K41818536 (Iran) expires 10 Jul 2022; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 15123 | DANESH SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15903 | DANIEL | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569683; f.k.a. 'DEMOS'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57007 | DANUTA I | vessel | IRAN-EO13902 | Vessel Year of Build 2000; Vessel Registration Identification IMO 9193721; MMSI 511101556; Linked To: ITHAKI MARITIME AND TRADING S.A. | |
| 56952 | DAPHNE V | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9321677; MMSI 352002063; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 57947 | DARBANI, Mohammad | individual | IRAN-EO13902 | DOB 15 Jul 1946; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491004435 (Iran); Linked To: MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY. | |
| 58121 | DARIKA | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9506693; MMSI 352005381; Linked To: HANSA SHIPPING INC. | |
| 28927 | DARVISH, Habil | individual | IRAN-HR | DOB 1952; alt. DOB 1953; POB Para Qeshlaq, Parsabad-Moghan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION. | |
| 25452 | DARYA CAPITAL ADMINISTRATION GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRB 96253. | |
| 56603 | DARYA SHIPPING PRIVATE LIMITED | Entity | IRAN-EO13902 | Website www.daryashipping.in; Organization Established Date 16 Nov 2017; Identification Number IMO 6017001; Trade License No. U74999HR2017PTC071501 (India); Company Number 98450007AWFB9BFC6A06 (India). | |
| 25374 | DARYABAR | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369710; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25861 | DARYANAVARD KISH | Entity | IRAN | Website http://nitcshipping.com; Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15124 | DAVAR SHIPPING CO LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 51053 | DAVINA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9259367; MMSI 511101471; Linked To: DAVINA SHIPPING INC. | |
| 51044 | DAVINA SHIPPING INC | Entity | IRAN-EO13846 | Identification Number IMO 6506091; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 29836 | DAVOODI, Abolfazl Hossein Pour | individual | IRAN-HR | DOB 15 Jul 1992; POB Amol, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25619 | DAY BANK | Entity | IRAN] [SDGT] [IFSR | SWIFT/BIC DAYBIRTH; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; All Offices Worldwide; Linked To: MARTYRS FOUNDATION. |