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 |
|---|---|---|---|---|---|
| 30412 | DAY COMPANY | Entity | IRAN-EO13876 | Website http://day-cc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861092038 (Iran); Registration Number 93 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 25911 | DAY INVESTMENT | Entity | IRAN | Linked To: GHADIR INVESTMENT COMPANY. | |
| 40984 | DAYAN GLOBAL TRADE DIS TICARET ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Organization Established Date 20 Apr 2018; Commercial Registry Number 271136147400001 (Turkey); a.k.a. 'DAYAN GLOBAL'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57519 | DECCAN STAR TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 13 Jul 2024; Commercial Registry Number 2365288 (United Arab Emirates); License 1388009 (United Arab Emirates); Chamber of Commerce Number 549748 (United Arab Emirates). | |
| 56394 | DEEP CURRENT SHIPPING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 19 Dec 2024; Identification Number IMO 0124442; License 1449205 (United Arab Emirates); Economic Register Number (CBLS) 12521762 (United Arab Emirates). | |
| 15044 | DEEP SEA | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218492; MMSI 256862000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 10153 | DEFENSE INDUSTRIES ORGANIZATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'SASADJA'. | |
| 27845 | DEHGHAN, Hossein | individual | IRAN-EO13876 | DOB 1957; POB Poudeh, Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 58125 | DEHKORDI, Asghar Aghili | individual | IRAN-EO13902 | DOB 21 Feb 1976; POB Shahrekord, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4621568566 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55092 | DELFINA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9256248; MMSI 636022667; Linked To: BABYLON NAVIGATION DMCC. | |
| 25375 | DELICE | vessel | IRAN] [SDGT] [NPWMD] [IFSR | Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9125138; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: HOKOUL SAL OFFSHORE. | |
| 25376 | DELNAVAZ | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387803; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 51049 | DELNAZ SHIP MANAGEMENT SDN BHD | Entity | IRAN-EO13846 | Identification Number IMO 6271661; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 25377 | DELRUBA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305207; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 54898 | DEMASURE, Yves Leon Agnes | individual | IRAN-EO13902 | DOB 11 Sep 1975; nationality Belgium; Gender Male; Linked To: OCEAN LEONID INVESTMENTS LTD. | |
| 15145 | DENA TANKERS FZE | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54784 | DERAKHSHAN, Alireza | individual | IRAN-EO13902 | DOB 23 Sep 1975; POB Dashtestan, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport R0098492 (Dominica); alt. Passport U96419862 (Iran); National ID No. 6109639478 (Iran); a.k.a. 'Captain D'; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 51029 | DERECTTOR COMPANY LIMITED | Entity | IRAN-EO13846 | Organization Established Date 29 Jan 2021; Identification Number IMO 9207391; Company Number 3016374 (Hong Kong); Business Registration Number 72621769 (Hong Kong); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 25714 | DERYA | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569700; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56793 | DESERT PULSE TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 02 Mar 2020; License 18564 (United Arab Emirates); Economic Register Number (CBLS) 11583166 (United Arab Emirates). | |
| 15725 | DESTINY | vessel | IRAN] [SDGT | Former Vessel Flag Liberia; alt. Former Vessel Flag Mongolia; alt. Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9177155; Linked To: NATIONAL IRANIAN TANKER COMPANY; Linked To: HOKOUL SAL OFFSHORE. | |
| 15047 | DEVON | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218454; MMSI 256864000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25378 | DEVREZ | vessel | IRAN] [SDGT] [NPWMD] [IFSR | Former Vessel Flag Panama; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Vessel Registration Identification IMO 9120994; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES; Linked To: KHADIJA SHIP MANAGEMENT PRIVATE LIMITED. | |
| 53926 | DEXIANG SHIPPING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Oct 2024; Identification Number IMO 0084494; Business Registration Number 77142677 (Hong Kong). | |
| 58148 | DEZERA SHIPPING FZCO | Entity | IRAN-EO13902 | Organization Established Date 08 Jul 2024; License 50420 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. |