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 |
|---|---|---|---|---|---|
| 55913 | JAVIYA, Piyush Maganlal | individual | IRAN-EO13846 | DOB 01 Nov 1977; POB India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 09513982 (India). | |
| 51365 | JAYA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9410387; MMSI 538010982; Linked To: GALILEOS MARINE SERVICES L.L.C. | |
| 49715 | JAZIRA DAS INTERNATIONAL REFINDED OIL PRODUCTS TRADING L.L.C | Entity | IRAN-EO13846 | License 729177 (United Arab Emirates); Economic Register Number (CBLS) 10921430 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 39916 | JEBELLI, Peyman | individual | IRAN-EO13846 | Director, Islamic Republic of Iran Broadcasting | DOB 25 Jan 1967; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10010071 (Iran) expires 25 Jun 2027; Director, Islamic Republic of Iran Broadcasting; Linked To: ISLAMIC REPUBLIC OF IRAN BROADCASTING. |
| 53324 | JETEE CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 May 2022; Identification Number IMO 6318210; Business Registration Number 74014358 (Hong Kong). | |
| 55896 | JIANGYIN FOREVERSUN CHEMICAL LOGISTICS CO., LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2002; Unified Social Credit Code (USCC) 91320281743917610K (China). | |
| 30144 | JIAXIANG ENERGY HOLDING PTE. LTD. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 201708444M (Singapore); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 28364 | JIAXIANG INDUSTRY HONG KONG LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); alt. Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); alt. Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); alt. Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); Commercial Registry Number 2026412 (Hong Kong). | |
| 40923 | JIN XIN NUO TRADING LIMITED | Entity | IRAN-EO13846 | Organization Established Date 08 Nov 2017; C.R. No. 2604785 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 29605 | JINGHO TECHNOLOGY CO. LIMITED | Entity | IRAN-EO13846 | Business Registration Number 2088397 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 43068 | JOINT STOCK COMPANY EXPERIMENTAL DESIGN BUREAU NAMED AFTER A.S. YAKOVLEV | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 31 Aug 1993; Tax ID No. 7714039849 (Russia); Registration Number 1027739252298 (Russia); Linked To: PUBLIC JOINT STOCK COMPANY YAKOVLEV. | |
| 52270 | JOURNEY INVESTMENT COMPANY | Entity | IRAN-EO13902 | Organization Established Date 03 Jun 2022; Identification Number IMO 6339931; Registration Number 114762 (Marshall Islands). | |
| 58532 | JSKY AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website jskyair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2019; Organization Type: Passenger air transport; a.k.a. 'J SKY'. | |
| 55624 | JULIET TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Jan 2022; Identification Number IMO 6384273; Company Number 3121026 (Hong Kong); Business Registration Number 73724045 (Hong Kong). | |
| 55004 | JUPITER DYE CHEM PRIVATE LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1977; C.I.N. U24230MH1977PTC019716 (India). | |
| 15736 | JUPITER SEAWAYS SHIPPING | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58160 | KAALUND, Martin Austin | individual | IRAN-EO13902 | DOB 11 Apr 1973; POB Copenhagen, Denmark; nationality Denmark; Gender Male; Linked To: HOUSE OF SHIPPING INVESTMENT FZCO. | |
| 28545 | KADKHODAEI, Abbas Ali | individual | IRAN-EO13876 | DOB 1961; alt. DOB 1962; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 25259 | KADOS | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9137258; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 17158 | KAFOLATBANK | Entity | IRAN | SWIFT/BIC KACJTJ22; All offices worldwide. | |
| 57156 | KAHKOUI, Alireza | individual | IRAN-EO13902 | DOB 11 Jun 1972; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056982011 (Iran); Linked To: RAHBAR TEJARI SETAREH TABAN KISH COMPANY. | |
| 30754 | KAIFENG PINGMEI NEW CARBON MATERIALS TECHNOLOGY CO., LTD. | Entity | IFCA] [IRAN-EO13871 | Website www.kfcc.com.cn; Additional Sanctions Information - Subject to Secondary Sanctions; 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); Tax ID No. 410211742522406 (China); Unified Social Credit Code (USCC) 914102007425224065 (China); a.k.a. 'KFCC'; Linked To: PASARGAD STEEL COMPLEX. | |
| 56350 | KAISA I | vessel | IRAN-EO13902 | Vessel Year of Build 1992; Vessel Registration Identification IMO 9038763; MMSI 374043000; Linked To: TILOS MARITIME AND TRADING S.A. | |
| 57011 | KAITO NAVIGATION SA | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0092021. | |
| 11636 | KALA LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01517853 (United Kingdom); all offices worldwide. |