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 |
|---|---|---|---|---|---|
| 57008 | ALAA | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9155341; MMSI 511101662; Linked To: KAITO NAVIGATION SA. | |
| 28607 | ALAM ALTHRWA GENERAL TRADING LLC | Entity | IRAN-EO13846 | Website www.alamalthrwa.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 573469 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 30422 | ALAVI, Mahmoud | individual | IRAN-HR | DOB 24 Apr 1954; POB Lamard, Fars Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 40950 | ALBAHR ALAAHMAR ENERGY FZE | Entity | IRAN-EO13846 | Organization Established Date 17 Jun 2021; Registration Number 19438 (United Arab Emirates); Economic Register Number (CBLS) 11670819 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 40936 | ALBAHR ALAAHMAR OFFSHORE REFINED OIL PRODUCT TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 10 Jun 2021; Registration Number 959832 (United Arab Emirates); Economic Register Number (CBLS) 11668849 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 54999 | ALCHEMICAL SOLUTIONS PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 23 Mar 2021; C.I.N. U24299MH2021PTC357689 (India). | |
| 54927 | ALE | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9303754; MMSI 636016895; Linked To: MARVISE SMC DMCC. | |
| 56616 | ALEAH SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0115648. | |
| 55097 | ALEXANDRA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9273260; MMSI 636023078; Linked To: BABYLON NAVIGATION DMCC. | |
| 54897 | ALGAE SHIP CHARTER - FZCO | Entity | IRAN-EO13902 | Website algaeship.com; Organization Established Date 20 Mar 2024; Identification Number IMO 6508402; Registration Number 43052 (United Arab Emirates); Economic Register Number (CBLS) 12318437 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 45019 | ALGHASI-MEHR, Delavar | individual | IRAN-HR | DOB 23 Aug 1974; POB Chegeni, Lorestan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport M51374090 (Iran) issued 03 Nov 2024; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 37930 | ALI ALMUTAWA PETROLEUM AND PETROCHEMICAL TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; License 880522 (United Arab Emirates); Economic Register Number (CBLS) 11502399 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 28923 | ALI NOORINAJAD, Mohammad | individual | IRAN-HR | POB Kabudar Ahang, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4032108617 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 24584 | ALI-ASGARI, Abdulali | individual | IRAN-TRA | DOB 1958 to 1959; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. | |
| 30394 | ALIAF COMPANY | Entity | IRAN-EO13876 | Website http://aliafco.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100431059 (Iran); Registration Number 10729 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 57660 | ALIEEN GOODS WHOLESALERS LLC | Entity | IRAN-EO13902 | Organization Established Date 20 Nov 2019; Organization Type: Wholesale and retail trade; License 863076 (United Arab Emirates); Chamber of Commerce Number 331418 (United Arab Emirates); Registration Number 1465829 (United Arab Emirates); Economic Register Number (CBLS) 11435861 (United Arab Emirates). | |
| 30369 | ALIKHANI, Mohsen | individual | IRAN-EO13876 | POB City of Ray, Tehran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491629206 (Iran); Linked To: SINA FINANCIAL AND INVESTMENT HOLDING COMPANY. | |
| 52693 | ALKONOST MARITIME DMCC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 20 May 2021; Identification Number IMO 6382091; License 812278 (United Arab Emirates); Economic Register Number (CBLS) 11665241 (United Arab Emirates). | |
| 56910 | ALL WIN SHIPPING MANAGEMENT LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 18 Sep 2019; Identification Number IMO 6477293; Business Registration Number 76231548 (Hong Kong). | |
| 24590 | ALLAHKARAM, Hossein | individual | IRAN-HR | DOB 1944 to 1946; POB Najafabad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH. | |
| 40979 | ALLIANCE ENERGY PVT. LIMITED | Entity | IRAN-EO13846 | Website allianceenergy.pk/; Organization Established Date 19 Dec 2016; Registration Number 0104304 (Pakistan); a.k.a. 'ALLIANCE ENERGY CO.'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 28292 | ALMAHDI ALUMINUM CO. | Entity | IRAN-EO13871 | Website http://almahdi.ir; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 47317 | ALMANAC SHIP MANAGEMENT LLC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6053860; License 810602 (United Arab Emirates); Economic Register Number (CBLS) 11309798 (United Arab Emirates). | |
| 30644 | ALPHA TECH TRADING FZE | Entity | IRAN-EO13846 | Organization Type: Support activities for petroleum and natural gas extraction; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 28605 | ALPHABET INTERNATIONAL DMCC | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number DMCC-388799 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. |