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 |
|---|---|---|---|---|---|
| 11637 | KALA PENSION TRUST LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 01573317 (United Kingdom); all offices worldwide. | |
| 29833 | KALAMI, Seyed Mohammad | individual | IRAN-HR | DOB 14 Jun 1989; POB Kahnuj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K27232571 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25470 | KALAN KISH SHIPPING CO | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 29810 | KAMALI, Ali | individual | IRAN-HR | DOB 09 Jan 1993; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F38965053 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 56891 | KAMALI, Hossein Zare | individual | IRGC] [IFSR] [IRAN-HR | IRGC Commander for Hamadan Province | DOB 27 Jun 1961; POB Mehriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R57381834 (Iran) expires 01 Jul 2027; IRGC Commander for Hamadan Province; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 40992 | KAMBIZ NABIZADEH AND PARTNERS EXCHANGE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Jan 2017; Organization Type: Other financial service activities, except insurance and pension funding activities, n.e.c.; National ID No. 14006486022 (Iran); Business Registration Number 504036 (Iran); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 58485 | KAMENG TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 24 Jul 2024; Business Registration Number 76846373 (Hong Kong). | |
| 54998 | KANCHAN POLYMERS | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 10 Aug 2022; Legal Entity Number 9845004FD751Q7711C43 (India). | |
| 29818 | KANDI, Omid Moosazadeh Hamzeh | individual | IRAN-HR | DOB 18 Dec 1988; POB Salmas, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 52691 | KANGAN PETRO REFINING COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2012; Commercial Registry Number 10320829716 (Iran). | |
| 58104 | KANGRI 1 INC | Entity | IRAN-EO13902 | Organization Established Date 06 Dec 2024; Identification Number IMO 0134656; Registration Number 129141 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54914 | KANTI | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282106; MMSI 268243502; Linked To: KANTI LINES INC. | |
| 54911 | KANTI LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6503481; Business Registration Number 125878 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 48638 | KARA INDUSTRIAL TRADING GMBH | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 23 Sep 2014; V.A.T. Number DE29782687 (Germany); Legal Entity Number 549300BYIOZP5U0LN442 (Germany); Registration Number HRB 73611 (Germany); Linked To: KHOUZESTAN STEEL COMPANY. | |
| 13134 | KARAFARIN BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC KBIDIRTH; Website www.karafarinbank.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25903 | KARAMAAD SYSTEMS MANAGEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 34104 | KARAMI, Hassan | individual | IRAN-HR | DOB 1960; POB Urmia, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SPECIAL UNITS OF IRAN'S LAW ENFORCEMENT FORCES. | |
| 34141 | KARAMI, Mohammad | individual | CAATSA - IRAN | DOB 27 Jan 1966; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K50849392 (Iran) expires 23 Sep 2024. | |
| 40605 | KARIMI, Ahmad | individual | IRGC] [IRAN-HR | DOB 11 Dec 1962; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0382947983 (Iran); Linked To: BONYAD TAAVON SEPAH. | |
| 57146 | KARMANIYA TEJARAT ASAR KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Dec 2019; National ID No. 14008849042 (Iran); Identification Number 411664153955 (Iran); Registration Number 13965 (Iran). | |
| 58498 | KARUN AIRLINES COMPANY | Entity | IFSR] [IRAN-EO13902 | Website www.karunair.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 1993; Organization Type: Passenger air transport; National ID No. 10101402182 (Iran); Registration ID 96157 (Iran). | |
| 45067 | KASAEI, Soheila | individual | IRAN-EO13846 | DOB 30 Jun 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport T34583776 (Iran) expires 18 Aug 2020; National ID No. 0062452169 (Iran); Birth Certificate Number 1876 (Iran); Linked To: DOURAN SOFTWARE TECHNOLOGIES. | |
| 55914 | KASAT, Kamla Kanayalal | individual | IRAN-EO13846 | DOB 04 Jul 1953; POB Parbhani Maharashtra, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport P0276130 (India); Identification Number 02941790 (India). | |
| 55915 | KASAT, Kunal Kanayalal | individual | IRAN-EO13846 | DOB 12 Nov 1981; POB Mumbai, Maharashtra, India; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3884961 (India); National ID No. S8169820A (Singapore); Identification Number 02943387 (India). | |
| 55917 | KASAT, Poonam Kunal | individual | IRAN-EO13846 | DOB 10 Jan 1980; POB Moran Dibrugarh, Assam, India; nationality India; Gender Female; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport Z3813461 (India); National ID No. S8067271C (Singapore); Identification Number 05312763 (India). |