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 |
|---|---|---|---|---|---|
| 58388 | HUZUR PLASTIK KIMYEVI MADDELER ITHALAT IHRACAT SANAYI VE TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1983; Tax ID No. 4640121690 (Turkey); Registration Number 402922 (Turkey). | |
| 25319 | HYUNDAI MIPO 2655 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820312; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25320 | HYUNDAI MIPO 2656 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820324; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25322 | HYUNDAI MIPO 2657 | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9820336; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 54913 | IANTHE | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9554822; MMSI 352001780; Linked To: RAVI LINES INC. | |
| 11628 | IFIC HOLDING AG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 48032 (Germany); all offices worldwide. | |
| 11629 | IHAG TRADING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 37918 (Germany); all offices worldwide. | |
| 57774 | ILL GAP | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9294305; MMSI 352005534; Linked To: CRYSTAL BLUE SKY INC. | |
| 30370 | IMANI, Seyyed Zia | individual | IRAN-EO13876 | POB Dodangeh, Mazandaran Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5789707084 (Iran); Linked To: SINA BANK. | |
| 40317 | IMEN SANAT ZAMAN FARA COMPANY | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 103201991293 (Iran); Business Registration Number 369541 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 15062 | IMICO NEKA 455 | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9404546; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54120 | IMPALAS | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9171448; MMSI 668116257; Linked To: EMBRACE QUE LIMITED. | |
| 15720 | IMPIRE SHIPPING COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 52969 | IMS LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2012; Organization Type: Sea and coastal freight water transport; Identification Number IMO 5744389. | |
| 51363 | INAYA SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 20 Aug 2020; Identification Number IMO 6176107; Registration Number 156059 (Pakistan). | |
| 55906 | INDISOL MARKETING PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018; C.I.N. U51909MH2018PTC312069 (India). | |
| 11643 | INDUSTRIAL DEVELOPMENT AND RENOVATION ORGANIZATION OF IRAN | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 56655 | INTAN PREMIER | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9358802; MMSI 511101645; Linked To: RED SEA SHIP MANAGEMENT LLC. | |
| 58779 | INTEGRATED AUTO PARTS LLC | Entity | IRAN-EO13902 | Website http://iap.ae/; Organization Established Date 04 Apr 1999; License 510808 (United Arab Emirates); Chamber of Commerce Number 53473 (United Arab Emirates); Registration Number 52576 (United Arab Emirates); Economic Register Number (CBLS) 10800499 (United Arab Emirates). | |
| 25833 | INTERNATIONAL EXPERTISE GROUP LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54835 | INTERNATIONAL SHIPPING BUREAU L.L.C | Entity | IRAN-EO13902 | Website www.isbship.com; Organization Established Date 19 Feb 2005; Commercial Registry Number 72280 (United Arab Emirates); License 565880 (United Arab Emirates); Chamber of Commerce Number 94710 (United Arab Emirates); Economic Register Number (CBLS) 10823875 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 25834 | INTERNATIONAL TANKER LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'INTERNATIONAL TANKER LTD'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 30390 | INTERNATIONAL TRADE AND INDUSTRIAL TECHNOLOGY ITRITEC GMBH | Entity | IRAN-EO13876 | Website www.itritec.com; Additional Sanctions Information - Subject to Secondary Sanctions; V.A.T. Number DE261651351 (Germany); Tax ID No. 04523635052 (Germany); Registration Number HRB 84582 (Germany); alt. Registration Number HRB 59494 (Germany); alt. Registration Number 60313B84582 (Germany); a.k.a. 'ITRITEC'; a.k.a. 'ITRITEC COMPANY'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 25835 | INTERSEAS SHIPYARD LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 11621 | INTRA CHEM TRADING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB48416 (Germany); all offices worldwide. |