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 |
|---|---|---|---|---|---|
| 58268 | ALPS INTERNATIONAL L.L.C-FZ | Entity | IRAN-EO13902 | Organization Established Date 20 Dec 2022; License 2205337.01 (United Arab Emirates); alt. License DE7365 (United Arab Emirates). | |
| 54044 | ALSEERAH TRADING L.L.C | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 02 Nov 2023; License 1257024 (United Arab Emirates); Economic Register Number (CBLS) 12480544 (United Arab Emirates). | |
| 40980 | ALSHIVAN LINE TRADING FZE | Entity | IRAN-EO13846 | Organization Established Date 09 Dec 2019; Business Registration Number 181939 (United Arab Emirates); Economic Register Number (CBLS) 11489405 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57770 | ALT CAPITAL PTE. LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 09 Sep 2016; Registration Number 201624862C (Singapore). | |
| 25292 | ALVAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165798; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28608 | ALWANEO L.L.C. CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 51072 | ALYA MARINE SENDIRIAN BERHAD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 15 Mar 2021; Identification Number IMO 6219142; Registration Number 1409544P/202101009245 (Malaysia). | |
| 52685 | AMAK | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9244635; MMSI 669542000; Linked To: AUSTINSHIP MANAGEMENT PRIVATE LIMITED. | |
| 39056 | AMANOLLAHI, Manouchehr | individual | IRAN-HR | Brigadier General | DOB Mar 1965 to Mar 1966; POB Khorramabad, Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General. |
| 15052 | AMBER | vessel | IRAN | Former Vessel Flag Cyprus; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9357406; MMSI 677049700; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40905 | AMIAS | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9342786; MMSI 574004850; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 16017 | AMIN INVESTMENT BANK | Entity | IRAN] [IRAN-EO13902 | Website http://www.aminib.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AMIN IB'. | |
| 29544 | AMIN, Alireza | individual | IRAN-EO13846 | Managing Director | DOB 1965; alt. DOB 1966; POB Darab, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 6549531071 (Iran); Managing Director; Linked To: ABADAN OIL REFINING COMPANY. |
| 25363 | AMINA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9305192; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 57887 | AMIR GAS | vessel | IRAN-EO13902 | Vessel Year of Build 1998; Vessel Registration Identification IMO 9167409; MMSI 314550001; Linked To: BLUE SEA MARINE INCORPORATED AND FAATEH MARITIME INCORPORATED. | |
| 40757 | AMIR KABIR PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.akpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Feb 1998; National ID No. 10101807733 (Iran); Business Registration Number 137672 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 41196 | AMIRI, Mahdi | individual | IRAN-EO13846 | Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran | DOB 25 Mar 1983; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10520995 (Iran) expires 29 Sep 2026; National ID No. 229-555835-2 (Iran); Birth Certificate Number 272 (Iran); Technical Director of the Cyberspace Affairs Deputy of the Prosecutor General's Office of Iran; Linked To: COMMITTEE TO DETERMINE INSTANCES OF CRIMINAL CONTENT. |
| 55720 | AMITA PETROCHEMICAL TRADING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 07 Mar 2022; License 1040636 (United Arab Emirates); Economic Register Number (CBLS) 11837359 (United Arab Emirates). | |
| 45018 | AMJADIAN, Hossein | individual | IRAN-HR | DOB 26 Jul 1971; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport H33409785 (Iran) expires 29 Feb 2020; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 15544 | AMNAFZAR GOSTAR-E SHARIF | Entity | IRAN-TRA | Website http://www.amnafzar.com; Email Address info@amnafzar.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 56911 | AMON KIMYA VE MAKINA 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 23 Aug 2011; Tax ID No. 7970344221 (Turkey); Registration Number 12659 (Turkey). | |
| 53878 | AMOR | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9182291; MMSI 613884000; Linked To: VALIANT MARINE VENTURES FZE. | |
| 56953 | ANAYA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9326885; MMSI 352001906; Linked To: FLEET TANQO PRIVATE LIMITED. | |
| 57160 | ANBARDARAN, Maryam | individual | IRAN-EO13902 | DOB 16 Sep 1968; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0054069483 (Iran); Linked To: TEJARAT SARIR AFROOZ KISH COMPANY. | |
| 56389 | ANBO SHIPPING PTE. LTD. | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 22 Aug 2023; Identification Number IMO 6437121; Registration Number 202334055W (Singapore). |