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 |
|---|---|---|---|---|---|
| 42556 | AGHAMIRI, Seyyed Mohammad Amin | individual | IRAN-TRA] [IRAN-EO13846 | Secretary of Iran's Supreme Council of Cyberspace | DOB 21 Sep 1986; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E54650560 (Iran) expires 23 Sep 2026; National ID No. 0081673205 (Iran); Secretary of Iran's Supreme Council of Cyberspace; Linked To: SUPREME COUNCIL OF CYBERSPACE. |
| 57783 | AGILITY SHIPPING LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 25 Nov 2024; Identification Number IMO 0113465; Business Registration Number 77373993 (Hong Kong). | |
| 25663 | AGRICULTURAL, MEDICAL, AND INDUSTRIAL RESEARCH CENTER | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIRC'; f.k.a. 'NRCAM'; Linked To: NUCLEAR SCIENCE AND TECHNOLOGY RESEARCH INSTITUTE. | |
| 57918 | AHADZADEH, Sajjad | individual | IFSR] [IRAN-CON-ARMS-EO | DOB 26 Mar 1983; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10006855 (Iran); National ID No. 0072094400 (Iran). | |
| 44865 | AHMADINEJAD, Mahmoud | individual | IRAN] [HOSTAGES-EO14078 | DOB 28 Oct 1956; POB Garmsar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58509 | AIR SHIRAZ | Entity | IFSR] [IRAN-EO13902 | Website https://airshiraz.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 55716 | AIX COMPANY LIMITED | Entity | IRAN-EO13846 | Organization Established Date 28 Nov 2022; Company Number 3212427 (Hong Kong); Business Registration Number 74645258 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 29829 | AKBARIANA, Omid | individual | IRAN-HR | DOB 05 Jul 1994; POB Kashan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 39276 | AKOYA GAS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9142150; MMSI 352898800; Linked To: VIRGO MARINE. | |
| 57143 | AKU TEJARAT RAVIZH KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2022; National ID No. 14011768267 (Iran); Registration Number 14664 (Iran). | |
| 47308 | AL ANCHOR SHIP MANAGEMENT FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6298746. | |
| 56839 | AL DIAB II | vessel | IRAN-EO13902 | Vessel Year of Build 1996; Vessel Registration Identification IMO 9053816; MMSI 511100397; Linked To: BLACK STONE OIL AND GAS. | |
| 57313 | AL GHAFUR, Seyyed Mehdi Mohammed | individual | IRAN-EO13902 | DOB 22 Mar 1991; POB Qom, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport RA126667 (Dominica); National ID No. 0370465253 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY. | |
| 40963 | AL KASHAF PETROLEUM AND PETROCHEMICAL TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 23 Sep 2020; Dubai Chamber of Commerce Membership No. 1612390 (United Arab Emirates); Business Registration Number 906759 (United Arab Emirates); Economic Register Number (CBLS) 11548618 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 58149 | AL KINA COMMERCIAL BROKER LLC | Entity | IRAN-EO13902 | Organization Established Date 26 Feb 2019; License 827606 (United Arab Emirates); Chamber of Commerce Number 316979 (United Arab Emirates); Registration Number 1395777 (United Arab Emirates); Economic Register Number (CBLS) 11500101 (United Arab Emirates); Linked To: RAKHBARMADANI, Ali. | |
| 56920 | AL SAFA | vessel | IRAN-EO13846 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9222649; MMSI 352978129; Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE. | |
| 57524 | AL SAHRA TRADE PETRO DMCC | Entity | IRAN-EO13902 | Organization Established Date 22 Sep 2021; License DMCC-823735 (United Arab Emirates); Economic Register Number (CBLS) 11774969 (United Arab Emirates); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 58232 | AL SALMI | vessel | IRAN-EO13902 | Former Vessel Flag Panama; Vessel Year of Build 2005; Vessel Registration Identification IMO 9298296; Linked To: BILLION NEXUS INT'L CO., LIMITED. | |
| 56391 | AL SIDDEEQ | vessel | IRAN-EO13846 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9312509; MMSI 352005939; Linked To: ANBO SHIPPING PTE. LTD. | |
| 57553 | AL-BAHADLY, Ali Maarij | individual | IRAN-EO13902 | DOB 01 Jul 1966; POB Maysan, Iraq; nationality Iraq; Gender Male; Passport D1019788 (Iraq) expires 30 Jun 2026; National ID No. 0041626 (Iraq); Linked To: SAID, Salim Ahmed. | |
| 39673 | AL-GHAIB, Seyyed Heshmatollah Hayat | individual | IRAN-HR | Director-General of Tehran Province Prisons | DOB 21 Mar 1965; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5289820841 (Iran); Director-General of Tehran Province Prisons. |
| 57917 | AL-MANDALAWI, Abdulhasan Ali Akbar Namdar | individual | IRAN-EO13902 | DOB 08 Jul 1965; alt. DOB 1978; nationality Iraq; alt. nationality Canada; Gender Male; Passport A17942936 (Iraq) expires 14 Feb 2029; alt. Passport HN146500 (Canada) expires 25 Oct 2026; Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C. | |
| 57916 | AL-MANDALAWI, Majid Ali Akbar Namdar | individual | IRAN-EO13902 | DOB 20 Jul 1972; nationality Iraq; alt. nationality Turkey; Gender Male; Passport U22423385 (Turkey) expires 04 Oct 2029; alt. Passport B08552683 (Iraq) expires 14 Feb 2032; Linked To: SHAMS AND BAHR TRADING COMPANY L.L.C. | |
| 55082 | AL-SAMARRA'I, Waleed Khaled Hameed | individual | IRAN-EO13902 | DOB 13 Apr 1974; POB Baghdad, Iraq; nationality Iraq; alt. nationality Saint Kitts and Nevis; Gender Male; Passport RE0049517 (Saint Kitts and Nevis) expires 12 May 2026. | |
| 40606 | ALA'ODDINI, Yahya | individual | IRGC] [IRAN-HR | DOB 21 Mar 1965; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K47201906 (Iran) expires 19 Oct 2023; National ID No. 0036732958 (Iran); Linked To: BONYAD TAAVON SEPAH. |