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 |
|---|---|---|---|---|---|
| 25800 | ESAIL SHIPPING LIMITED | Entity | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. 1429927 (Hong Kong). | |
| 28284 | ESFAHAN STEEL COMPANY | Entity | IRAN-EO13871 | Website http://www.esfahansteel.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 25230 (Iran); a.k.a. 'ECSO'. | |
| 25064 | ESFAHAN'S MOBARAKEH STEEL COMPANY | Entity | SDGT] [IFSR] [IFCA] [IRAN-EO13871 | Website www.en.msc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; 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: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10260289464 (Iran); Commercial Registry Number 411175869887 (Iran); Linked To: MEHR-E EQTESAD-E IRANIAN INVESTMENT COMPANY. | |
| 47247 | ESFANJANI, Ali | individual | IRAN-HR | DOB 15 Aug 1985; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P30251288 (Iran) expires 01 Jun 2019; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 30757 | ESFARAYEN INDUSTRIAL COMPLEX | Entity | IRAN-EO13871 | Website www.esfst.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1990; National ID No. 89046 (Iran) issued 1990; a.k.a. 'EICO'. | |
| 30368 | ESKANDARI, Mohammad | individual | IRAN-EO13876 | POB Shahroud, Semnan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4590171252 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY. | |
| 25486 | ESLAMI, Mansour | individual | IRAN | DOB 21 Jan 1965; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H37045909 (Iran). | |
| 58319 | ESTANICA TRADING LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0451162; Company Number 16617090 (United Kingdom). | |
| 54822 | ETANA TRADING DMCC | Entity | IRAN-EO13902 | Organization Established Date 14 Feb 2023; License DMCC-875930 (United Arab Emirates); Economic Register Number (CBLS) 12150557 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 54900 | ETHERA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9387279; MMSI 352002120; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 54979 | ETIHAD ENGINEERING AND MARINE SERVICES FZC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Jul 2004; Identification Number IMO 5700690; Economic Register Number (CBLS) 11578514 (United Arab Emirates). | |
| 51355 | EUNOMIA LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2022; Identification Number IMO 6205948. | |
| 47315 | EURO FORTUNE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9281554; MMSI 341675000; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 47314 | EURO VIKING | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9309239; MMSI 341729000; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 25684 | EUROPAISCH-IRANISCHE HANDELSBANK AG | Entity | IRAN] [NPWMD] [IFSR | SWIFT/BIC EIHBDEHH; alt. SWIFT/BIC EIHBIRTH; Website www.eihbank.de; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number HRB 14604 (Germany); All Offices Worldwide; Linked To: BANK OF INDUSTRY AND MINE. | |
| 25848 | EUROPE TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54820 | EVENTIN | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2006; Vessel Registration Identification IMO 9308065; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 57761 | EVER SHINING LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Identification Number IMO 6225490. | |
| 56544 | EVEREST SEA NAVIGATION SA | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6452167. | |
| 37936 | EVERWIN SHIPMANAGEMENT PTE. LTD. | Entity | IRAN-EO13846 | Identification Number IMO 6175917; Registration Number 202024102G (Singapore). | |
| 55659 | EVIE LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 21 Feb 2025; Identification Number IMO 0212271; Registration Number 130236 (Marshall Islands). | |
| 24586 | EVIN PRISON | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58157 | EVORIT STRATEGY CONSULTING LLC-FZ | Entity | IRAN-EO13902 | Website https://evoritglobal.com; Organization Established Date 24 Sep 2025; License 2537797.01 (United Arab Emirates); Linked To: KAALUND, Martin Austin. | |
| 57436 | EVY BLUE LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0326041. | |
| 16004 | EXECUTION OF IMAM KHOMEINI'S ORDER | Entity | IRAN] [IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'EIKO'; a.k.a. 'SETAD'. |