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 |
|---|---|---|---|---|---|
| 29815 | KHALILZADEH, Mohammad | individual | IRAN-HR | DOB 02 Jan 1983; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L42320339 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 26945 | KHAMENEI, Ali Husseini | individual | IRAN-EO13876 | Supreme Leader of Iran | DOB 19 Apr 1939; POB Mashhad, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Supreme Leader of Iran. |
| 27848 | KHAMENEI, Mojtaba | individual | IRAN-EO13876 | DOB 1969; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 56758 | KHAMER, Hamid Reza | individual | IRAN-EO13902 | DOB 24 Nov 1967; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2754194371 (Iran). | |
| 57943 | KHANDAN, Ali Asghar | individual | IRAN-EO13902 | DOB 08 Aug 1958; POB Estahban, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2529610525 (Iran); Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 57942 | KHANDAN, Mohsen | individual | IRAN-EO13902 | DOB 10 Aug 1985; nationality Iran; alt. nationality Dominica; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport R0107863 (Dominica); National ID No. 2529897204 (Iran); Linked To: MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 29807 | KHANMIRI, Amin Hosseinzadeh | individual | IRAN-HR | DOB 19 Feb 1989; POB Azarshahr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport X20406521 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 34082 | KHARG PETROCHEMICAL COMPANY LIMITED | Entity | IRAN-EO13846 | Website http://www.khargpetrochemical.com; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100455748 (Iran); Registration Number 11569 (Iran); a.k.a. 'KPC'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 39017 | KHATIB, Esmail | individual | IFSR] [IRAN-HR] [CYBER2 | DOB 1960 to 1961; POB Ghayenat, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 57148 | KHAVAR TEJARAT ARKA KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 27 Jul 2020; National ID No. 14009960537 (Iran); Registration Number 14068 (Iran). | |
| 17154 | KHAVARMIANEH BANK | Entity | IRAN] [IRAN-EO13902 | SWIFT/BIC KHMIIRTH; Website www.middleeastbank.ir; Additional Sanctions Information - Subject to Secondary Sanctions; All offices worldwide. | |
| 25471 | KHAYBAR COMPANY | Entity | IRAN | Website www.khaybarco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Chamber of Commerce Number 11047591 (Iran); Registration Number 63383 (Iran). | |
| 30649 | KHAZAI, Ahmad | individual | IRAN-HR | DOB 30 Mar 1960; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9014415 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25450 | KHAZAR SEA SHIPPING LINES | Entity | IRAN] [RUSSIA-EO14024 | Website www.khazarshipping.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024. | |
| 30751 | KHAZAR STEEL CO. | Entity | IRAN-EO13871 | Website www.khazarsteel.co; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102629319 (Iran); Registration Number 221659 (Iran). | |
| 33131 | KHAZEIN, Mahmoud | individual | IRAN-HR | DOB 21 Nov 1978; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067024564 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 39616 | KHIABANI, Hossein Modarres | individual | IRAN-HR | Governor of Sistan and Baluchistan province | DOB Mar 1968 to Mar 1969; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Governor of Sistan and Baluchistan province. |
| 34140 | KHODADADI, Soghra | individual | CAATSA - IRAN | DOB 27 Mar 1971; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; Passport B50799950 (Iran). | |
| 24585 | KHORAMABADI, Abdolsamad | individual | IRAN-TRA | DOB 01 Jul 1960; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 28285 | KHORASAN STEEL COMPANY | Entity | IRAN-EO13871 | Website www.khorasansteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 6581 (Iran). | |
| 50670 | KHORRAMDEL, Hamid | individual | IRGC] [IRAN-HR | DOB 15 Jul 1973; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3500565093 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 39694 | KHOSRAVI, Mohammad Hossein | individual | IRAN-HR | Director-General of Sistan and Baluchistan Province Prisons | DOB 23 Sep 1974; POB Birjand, South Khorasan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0653027761 (Iran); Director-General of Sistan and Baluchistan Province Prisons. |
| 25491 | KHOSROWTAJ, Mojtaba | individual | IRAN | DOB 09 Nov 1952; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D9016371 (Iran). | |
| 28291 | KHOUZESTAN STEEL COMPANY | Entity | IRAN-EO13871 | Website www.ksc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 3199 (Iran). | |
| 25355 | KHURAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9032666; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. |