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 |
|---|---|---|---|---|---|
| 25380 | KIAZAND | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465758; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 54261 | KIMIA SADR PASARGAD COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Feb 2011; National ID No. 10320488736 (Iran); Tax ID No. 411381133454 (Iran); Registration Number 398544 (Iran). | |
| 54047 | KIMPAS KIMYEVI MADDELER PAZARLAMA TICARET VE SANAYII ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1976; Registration Number 142495 (Turkey). | |
| 54241 | KINLERE TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 15 Nov 2021; Company Number 3102514 (Hong Kong); Business Registration Number 73536533 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 58510 | KISH AIRLINES | Entity | IFSR] [IRAN-EO13902 | Website www.kishairlines.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1989; Organization Type: Passenger air transport; National ID No. 10861524973 (Iran); Registration Number 854 (Iran). | |
| 25912 | KISH ASIA NAVAK | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 17157 | KISH INTERNATIONAL BANK | Entity | IRAN | All offices worldwide. | |
| 25895 | KISH ROOYA-E ZENDEGI | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 54879 | KOBAN SHIPPING L.L.C | Entity | IRAN-EO13902 | Organization Established Date 18 Mar 2019; Identification Number IMO 6134958; Registration Number 829349 (United Arab Emirates); Economic Register Number (CBLS) 11342434 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 46881 | KOCAK, Abdulvahap | individual | IRAN-HR | DOB 09 Sep 1999; POB Adiyaman, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U12429867 (Turkey) expires 18 Mar 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim. | |
| 46852 | KOCAK, Ali | individual | IRAN-HR | DOB 30 Sep 1985; POB Adiyaman Kahta, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 20926131442 (Turkey); Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim. | |
| 54343 | KONGM | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9256975; MMSI 353529000; Linked To: HONG KONG HANGSHUN SHIPPING LIMITED. | |
| 15734 | KONING MARINE CORP | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54242 | KONOSAG TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 04 Jul 2024; Business Registration Number 76765525 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 40156 | KOUCHAKZAEI, Ebrahim | individual | IRAN-HR | LEF Colonel | DOB 1963 to 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 54270 | KUHI, Fatemeh Sarlak | individual | IRAN-EO13902 | DOB 07 Oct 1995; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Female; National ID No. 0018445829 (Iran); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 27468 | KUNLUN HOLDING COMPANY LTD. | Entity | IRAN-EO13846 | 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). | |
| 27470 | KUNLUN SHIPPING COMPANY LIMITED | Entity | IRAN-EO13846 | Website www.kunlunholding.com; Email Address admin@sinocpa.com; 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); Business Registration Number 1298446. | |
| 25941 | KURDISTAN CEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 56549 | KURDOS | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9236731; MMSI 511101920; Linked To: KURDOS SHIPPING INC. | |
| 56552 | KURDOS II | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9453729; MMSI 511101194; Linked To: KURDOS SHIPPING INC. | |
| 56553 | KURDOS III | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9380570; MMSI 511101819; Linked To: KURDOS SHIPPING INC. | |
| 56548 | KURDOS SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2008; Identification Number IMO 5409641; Registration Number 625159 (Panama). | |
| 54812 | KURIAN, Jacob | individual | IRAN-EO13902 | DOB 20 May 1981; POB Kaduna, Nigeria; nationality India; Gender Male; Passport Z6460547 (India) expires 12 Jun 2033; Linked To: NEO SHIPPING INC. | |
| 54916 | KYLO | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9189146; MMSI 620800028; Linked To: KYLO SHIPPING INC. |