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 |
|---|---|---|---|---|---|
| 54865 | DHANU | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9122473; MMSI 341652000; Linked To: REEL SHIPPING L.L.C. | |
| 56896 | DIAKO IC VE DIS TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Registration Number 237006 (Turkey). | |
| 51046 | DIAMANTE TANKERS INCORPORATED | Entity | IRAN-EO13846 | Identification Number IMO 6268146; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 15042 | DIAMOND II | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218478; MMSI 256865000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25845 | DIAMOND TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56644 | DIANA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9255945; MMSI 339000161; Linked To: ALEAH SHIPPING INC. | |
| 54410 | DIJILAH | vessel | IRAN-EO13902 | Vessel Year of Build 2019; Vessel Registration Identification IMO 9829629; MMSI 538008147; Linked To: VS TANKERS FREE ZONE ENTITY - F.Z.E DMCC BRANCH. | |
| 51052 | DIMITRA II | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9208215; MMSI 268249801; Linked To: DELNAZ SHIP MANAGEMENT SDN BHD. | |
| 55875 | DIMOND TOWN SHIPPING COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Type: Transportation and storage; Identification Number IMO 6283911. | |
| 25846 | DIMOND TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 55900 | DINA PETROKIMYA SANAYI TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; Registration Number 425910 (Turkey). | |
| 15904 | DINO I | vessel | IRAN | Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569671; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 29603 | DINRIN LIMITED | Entity | IRAN-EO13846 | Business Registration Number 2849056 (Hong Kong); Linked To: ZAGROS PETROCHEMICAL. | |
| 25729 | DIONA | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569695; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57435 | DOFA SHIPPING LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0281591. | |
| 26121 | DOGAEV, Andrey | individual | IRAN-EO13902 | DOB 19 Dec 1955; POB Russia; nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 72 9279533 (Russia) issued 27 Aug 2014 expires 27 Aug 2024. | |
| 40885 | DOLPHIN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9052331; MMSI 668116145; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 58778 | DOMINION TRADING GROUP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 Oct 2024; Business Registration Number 77222102 (Hong Kong); a.k.a. 'XINYI INTERNATIONAL DEVELOPMENT CO., LIMITED'. | |
| 57793 | DOMUS TRADING HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 16 Oct 2024; Business Registration Number 77187700 (Hong Kong). | |
| 30642 | DONGHAI INTERNATIONAL SHIP MANAGEMENT LTD | Entity | IRAN-EO13846 | C.R. No. 1772773 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 15045 | DORE | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357717; MMSI 677049300; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15906 | DORENA | vessel | IRAN | Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569669; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25257 | DORITA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8605234; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58176 | DOT ONE VALUE CREATION GROUP | Entity | IRAN-EO13902 | Website https://one-holding.ir; alt. Website https://dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Nov 2024; Organization Type: Activities of holding companies; National ID No. 14013956780 (Iran); Registration Number 641700 (Iran); a.k.a. 'ONE GROUP'; Linked To: ZANJANI, Babak Morteza. | |
| 58181 | DOTONE AIRLINES COMPANY | Entity | IRAN-EO13902 | Website airlines.dotone.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2025; National ID No. 14014864290 (Iran); Registration Number 660597 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. |