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 |
|---|---|---|---|---|---|
| 16135 | KASB INTERNATIONAL LLC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone Number: (971) (4) (3248000). | |
| 25339 | KASHAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9270696; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 25260 | KASMA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8721351; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56550 | KASSIA | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9409986; MMSI 352001708; Linked To: ADONIS SHIPPING INC. | |
| 55211 | KATSUYA | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9178068; MMSI 629009490; Linked To: OZARKA SHIPPING - FZCO. | |
| 30386 | KAVEH KHOZESTAN ALUMINUM COMPANY | Entity | IRAN-EO13876 | Website www.kalco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103583873 (Iran); Registration Number 321820 (Iran); a.k.a. 'KALCO'; Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 54454 | KAVEH METHANOL COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 17 Apr 2004; Registration Number 219476 (Iran). | |
| 30373 | KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY | Entity | IRAN-EO13876 | Website http://kpars.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103057702 (Iran); Registration Number 272808 (Iran); a.k.a. 'KAVEH PARS'; a.k.a. 'KMID'; Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 30418 | KAVEH SHARGH STEEL CO. | Entity | IRAN-EO13876 | Website http://kes.co.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102942460 (Iran); Registration Number 253834 (Iran); Linked To: KAVEH PARS MINING INDUSTRIES DEVELOPMENT COMPANY. | |
| 30221 | KAVIAN PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.petrokavian.com; 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); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); National ID No. 10102953996 (Iran); Registration Number 255100 (Iran). | |
| 57145 | KAVOUSI, Masoud | individual | IRAN-EO13902 | DOB 03 Jan 1992; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0014240955 (Iran); Linked To: KARMANIYA TEJARAT ASAR KISH COMPANY. | |
| 39656 | KAZEMI, Mohammad | individual | IRGC] [IFSR] [IRAN-HR] [HOSTAGES-EO14078 | Brigadier General | DOB 11 Jul 1961; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS INTELLIGENCE ORGANIZATION. |
| 56861 | KEEL | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9176929; MMSI 620800174; Linked To: TRADE BRIDGE GLOBAL INC. | |
| 55093 | KEELY SHIPTRADE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 14 Nov 2023; Identification Number IMO 6458957; Business Registration Number 122823 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 34078 | KEEN WELL INTERNATIONAL LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 06 Jul 2018; C.R. No. 2718630 (Hong Kong); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 25482 | KERMAN SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 37423 (Malta). | |
| 55901 | KERMANSHAH PETROCHEMICAL INDUSTRIES CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); National ID No. 10660049146 (Iran). | |
| 58769 | KESHVARDOUST, Ramin | individual | IRAN-EO13871 | DOB 20 May 1983; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W55497664 (Iran) expires 27 Dec 2026; National ID No. 0063416611 (Iran). | |
| 10857 | KETABACHI, Mehrdada Akhlaghi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 10 Sep 1958; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport A0030940 (Iran). | |
| 54049 | KEYHAN SANJESH AZMA TECHNICAL QUANTITY AND QUALITY INTERNATIONAL INSPECTION CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2018. | |
| 58777 | KGT TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Jan 2024; Business Registration Number 76093900 (Hong Kong). | |
| 56893 | KHADEMI, Majid | individual | IRGC] [IFSR] [IRAN-HR | Islamic Revolutionary Guard Corps Intelligence Organization Commander | DOB 06 Sep 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2571042165 (Iran); Islamic Revolutionary Guard Corps Intelligence Organization Commander; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 56563 | KHADIGA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9321469; MMSI 511100904; Linked To: RED SEA SHIP MANAGEMENT LLC. | |
| 28306 | KHALAGH TADBIR PARS CO. | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25485 | KHALILI, Jamshid | individual | IRAN | DOB 23 Sep 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y28308325 (Iran). |