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 |
|---|---|---|---|---|---|
| 58180 | DOTONE BARTER COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014100280 (Iran); Registration Number 644308 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 58178 | DOTONE GOLD COMPANY | Entity | IRAN-EO13902 | Website talatoken.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014200364 (Iran); Registration Number 646255 (Iran); Linked To: ZANJANI, Babak Morteza. | |
| 58179 | DOTONE RAIL COMPANY | Entity | IRAN-EO13902 | National ID No. 14014036380 (Iran); Registration Number 643252 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 58182 | DOTONE TRIP | Entity | IRAN-EO13902 | Website dotonetrip.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 14014367155 (Iran); Registration Number 649885 (Iran); Linked To: DOT ONE VALUE CREATION GROUP. | |
| 57706 | DOUBLE IN | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 8917807; MMSI 268252804; Linked To: SCIENCE OBEDIENT INTERNATIONAL COMPANY LIMITED. | |
| 17586 | DOURAN SOFTWARE TECHNOLOGIES | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 15046 | DOVER | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218466; MMSI 256872000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 15048 | DOWNY | vessel | IRAN | Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9218480; MMSI 256861000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54894 | DRACO BUREN SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Website draco-buren.com; Organization Established Date 07 Jul 2016; Identification Number IMO 6189536; Registration Number 201618551C (Singapore); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 40974 | DRAGON TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 21 Jun 2019; Business Registration Number 101538 (Marshall Islands); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 15043 | DREAM II | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9356593; MMSI 677049200; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 57856 | DUNDLOD TRADING FZE | Entity | IRAN-EO13902 | Organization Established Date 06 Jan 2025; Business Registration Number 38618 (United Arab Emirates). | |
| 25736 | DUNE | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9569712; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 29606 | DYNAPEX ENERGY LIMITED | Entity | IRAN-EO13846 | Business Registration Number 2066820 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 39822 | EAST ASIA TRADING IMPORT AND EXPORT TRADE CO., LTD. | Entity | IRAN-EO13846 | Website https://www.eastasiatrading.net/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 12 Jun 2019; Business Registration Number 101444 (Marshall Islands); a.k.a. 'EAST ASIA TRADING'; Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 58784 | EAST CONCORD DEVELOPMENT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 Oct 2024; Business Registration Number 77164714 (Hong Kong). | |
| 37925 | EAST OCEAN RASHIN SHIPPING CO | Entity | IRAN-EO13846 | National ID No. 14008898707 (Iran); Registration Number 38 (Iran). | |
| 56858 | EASTERN HERO | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9353905; MMSI 511101182; Linked To: ODYSSEY MARINE INC. | |
| 57695 | EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2007; National ID No. 10200266420 (Iran); Registration Number 21081 (Iran). | |
| 57698 | EBRAHIMI, Mahmoud | individual | IRAN-EO13902 | DOB 31 Aug 1970; POB Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U22267217 (Turkey); National ID No. 1501298658 (Iran); alt. National ID No. 25613728172 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 34102 | EBRAHIMI, Mohsen | individual | IRAN-HR | DOB 1961; alt. DOB 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 48107174 (Iran); Linked To: IRAN'S COUNTER-TERROR SPECIAL FORCES. | |
| 57696 | EBRAHIMI, Yousef | individual | IRAN-EO13902 | DOB 16 Dec 1977; POB Ahar, Iran; nationality Iran; alt. nationality Turkey; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V45786901 (Iran); alt. Passport U23890441 (Turkey) expires 22 Feb 2031; alt. Passport RA053188 (Dominica); National ID No. 1501300148 (Iran); alt. National ID No. 72376169360 (Turkey); Linked To: EBRAHIMI AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 57870 | ECOSEAS MARITIME LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2020; Identification Number IMO 6158030. | |
| 37926 | EDGAR COMMERCIAL SOLUTIONS FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 18865 (United Arab Emirates); Economic Register Number (CBLS) 11582964 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57439 | EDOR | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9259317; MMSI 538011855; Linked To: DOFA SHIPPING LTD. |