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 |
|---|---|---|---|---|---|
| 54887 | KYLO SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 10 May 2024; Identification Number IMO 6502638; Business Registration Number 125864 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 58434 | LA NIVERNAISE DE RAFFINAGE SAS | Entity | IRAN-EO13902 | Organization Established Date 17 Jul 2024; Identification Number 931085575-00021 (France); Linked To: WELLBRED TRADING SA. | |
| 58533 | LAD AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website ladairways.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2024; Organization Type: Passenger air transport. | |
| 51360 | LADY LUCY | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9341512; MMSI 636022783; Linked To: CONSTELLATION MARITIME SERVICES LIMITED. | |
| 55215 | LAFIT | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9379698; MMSI 668116369; Linked To: CHANGBAI GLORY SHIPPING LIMITED. | |
| 53147 | LAKE VIEW SHIP MANAGEMENT PRIVATE LIMITED | Entity | IRAN-EO13902 | Website https://www.lakeviewshipmanagement.in; Organization Established Date 05 Apr 2023; Identification Number IMO 6409732; alt. Identification Number U52292MH2023PTC400107 (India); Registration Number 400107 (India). | |
| 40762 | LALEH PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website www.lapc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Sep 2002; National ID No. 10102340914 (Iran); Business Registration Number 192133 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 54145 | LAMD | vessel | IRAN-EO13902 | Vessel Year of Build 2007; Vessel Registration Identification IMO 9320843; MMSI 352003859; Linked To: HONG KONG PRIME TRADING CO., LIMITED. | |
| 51374 | LARA II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9321421; MMSI 374740000; Linked To: VISION SHIP MANAGEMENT LLP. | |
| 56788 | LARIJANI, Ali | individual | IRAN-EO13876 | DOB 03 Jun 1958; POB Najaf, Iraq; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10010646 (Iran) expires 05 Sep 2027; Linked To: KHAMENEI, Ali Husseini. | |
| 23472 | LARIJANI, Sadegh Amoli | individual | IRAN-HR | Ayatollah; Head of the Judiciary | DOB 1960; POB Najaf, Iraq; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Ayatollah; Head of the Judiciary. |
| 54243 | LASTSIX TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 22 Mar 2021; Company Number 3030638 (Hong Kong); Business Registration Number 72809197 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57433 | LAUREL SHIPPING LTD | Entity | IRAN-EO13902 | Organization Established Date 2020; Identification Number IMO 6210475. | |
| 40886 | LAUREN | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9249685; MMSI 572330220; Linked To: GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY. | |
| 57948 | LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 31 Aug 2005; National ID No. 10102943860 (Iran); Registration Number 253979 (Iran). | |
| 57949 | LAVASANI, Ahmad Navai | individual | IRAN-EO13902 | DOB 27 Jul 1972; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0056443005 (Iran); Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 57950 | LAVASANI, Amir Navai | individual | IRAN-EO13902 | DOB 06 Sep 1970; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K54424834 (Iran) expires 06 Sep 2026; National ID No. 0054082951 (Iran); Linked To: LAVASANI AND PARTNERS GENERAL PARTNERSHIP COMPANY. | |
| 55001 | LAVINYA PLAST KIMYEVI MADDELER VE PETROL URUNLERI NAKLIYE SANAYI IC VE DIS TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2015; Registration Number 967562 (Turkey). | |
| 12763 | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN | Entity | IRAN-HR] [HRIT-IR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 28926 | LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN COOPERATIVE FOUNDATION | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100477865 (Iran); Registration ID 12322 (Iran); a.k.a. 'LAW ENFORCEMENT FORCES COOPERATIVE FOUNDATION'; a.k.a. 'POLICE COOPERATIVE FOUNDATION'; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 52938 | LE MONDE MARINE SERVICES LIMITED | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6443668. | |
| 57434 | LEPUS NAVIGATION LTD | Entity | IRAN-EO13902 | Organization Established Date 2025; Identification Number IMO 0212118. | |
| 53096 | LEXI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9203277; MMSI 613806561; Linked To: SEA SERVICES PROVIDERS NV. | |
| 57465 | LI, Xinchun | individual | IRAN-EO13846 | DOB 02 Feb 1964; POB Qingdao, China; nationality China; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport EB7969411 (China); National ID No. 370203196402020313 (China); Linked To: QINGDAO HAIYE OIL TERMINAL CO., LTD. | |
| 27472 | LI, Yi | individual | IRAN-EO13846 | DOB 23 Feb 1975; 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); alt. Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e); National ID No. 310224197502233514. |