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 |
|---|---|---|---|---|---|
| 25639 | EXPORT DEVELOPMENT BANK OF IRAN | Entity | IRAN] [SDGT] [IFSR | Website www.edbi.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Registration Number 86936 (Iran); a.k.a. 'EDBI'; Linked To: MB BANK. | |
| 57441 | EXTENSIVE SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 23 Apr 2025; Identification Number IMO 0234236; Business Registration Number 78041557 (Hong Kong). | |
| 40599 | FADA, Mojtaba | individual | IRGC] [IRAN-HR | IRGC 2nd Brigadier General | DOB 21 Mar 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F49973222 (Iran) expires 27 Aug 2024; IRGC 2nd Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 40985 | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 22 Sep 2020; Business Registration Number 906648 (United Arab Emirates); Economic Register Number (CBLS) 11548351 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57147 | FALAHATKARI, Vahid | individual | IRAN-EO13902 | DOB 07 Jul 1987; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0078263336 (Iran); Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY. | |
| 53100 | FALLON SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2012; Identification Number IMO 5732240. | |
| 40986 | FAMIN FZE | Entity | IRAN-EO13846 | Website famintrading.com/; Organization Established Date 13 Jan 2020; Business Registration Number 18445 (United Arab Emirates); Economic Register Number (CBLS) 11578835 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 25952 | FANAVARAN ETEMAAD RAAHBAR CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 34103 | FANAVARAN PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website http://www.fnpcc.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10101826594 (Iran); Linked To: IRAN PETROCHEMICAL COMMERCIAL COMPANY. | |
| 25350 | FANREACH | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820269; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 57173 | FARAB SOROUSH AFAGH QESHM COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jul 2019; National ID No. 14008434276 (Iran); Registration Number 6493 (Iran). | |
| 55002 | FARADANESH TECHNICAL INSPECTION SERVICES COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1995; National ID No. 10101602852 (Iran); Registration Number 116680 (Iran). | |
| 25478 | FARADARYAY-E NIK-E GHESHM INVESTMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 33115 | FARAHANI, Alireza Shahvaroghi | individual | IRAN-HR | DOB 06 Dec 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; a.k.a. 'SALIMI, Vezerat'; a.k.a. 'SALIMI, Vezarat'; a.k.a. 'ALI, Haj'; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 46889 | FARAHANI, Majid Dastjani | individual | IRAN-HR | DOB 26 Jul 1982; alt. DOB 27 Jul 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0076791629 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58435 | FARAHI, Mohsen | individual | IRAN-EO13846 | DOB 16 Nov 1978; alt. DOB 16 Nov 1987; POB Mashhad, Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); National ID No. 0932262309 (Iran); Linked To: OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI. | |
| 19230 | FARAHI, Seyyed Mahdi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 21 Mar 1962; alt. DOB 30 Sep 1960; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G9321488 (Iran) expires 10 Oct 2016; Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 29820 | FARASHAH, Payman Dehghanpour | individual | IRAN-HR | DOB 22 Jan 1989; POB Yazd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L40581001 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 56789 | FARDIS PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 45049 | FARS NEWS AGENCY | Entity | IRGC] [IFSR] [IRAN-HR | Website www.farsnews.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 26 Oct 1998; National ID No. 10100426798 (Iran); Registration Number 10581 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 25892 | FARS SARPANAH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 50668 | FARSANI, Alireza Babaei | individual | IRAN-HR | DOB 05 Apr 1976; POB Farsan, Chaharmahal and Bakhtiari Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4679007958 (Iran). | |
| 38339 | FARWELL CANYON HK LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 25 Nov 2020; Registration Number 2996965 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 39664 | FARZADI, Hedayat | individual | IRAN-HR | Warden of Evin Prison | DOB 25 Jul 1971; POB Sahneh, Bisotun, Kermanshah Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4969829268 (Iran); Warden of Evin Prison. |
| 54970 | FATAHINOJOKAMBARI, Alireza | individual | IRAN-EO13902 | DOB 21 Sep 1980; POB Roodbar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H53445904 (Iran) expires 05 Jan 2026; National ID No. 2658922442 (Iran); Linked To: CYRUS OFFSHORE BANK. |