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 |
|---|---|---|---|---|---|
| 58146 | LUBECK SHIPPING LLC | Entity | IRAN-EO13902 | Organization Established Date 31 May 2018; Identification Number IMO 6418449; License 808300 (United Arab Emirates); Chamber of Commerce Number 305098 (United Arab Emirates); Economic Register Number (CBLS) 11306758 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 52853 | LUCKY OCEAN SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 10 Oct 2023; Company Number 122169 (Marshall Islands); Registration Number IMO 6445103. | |
| 51362 | LUFINDO HOLDING LIMITED | Entity | IRAN-EO13902 | Identification Number IMO 6174627. | |
| 56853 | LUMA | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9034690; MMSI 577277000; Linked To: WANSA GAS SHIPPING CO. | |
| 57678 | LUNA LUSTER | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9292187; MMSI 667002478; Linked To: GLOBAL FORTUNE SHIPPING LIMITED. | |
| 51032 | LUNA PRIME | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9174220; MMSI 352001994; Linked To: CATHAY HARVEST MARINE LTD. | |
| 37927 | LUSTRO INDUSTRY LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2929380 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 52945 | LYDIA II | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9365776; MMSI 352002042; Linked To: SUNNY LAND TRADING LTD. | |
| 53098 | LYDYA N | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9153525; MMSI 511100863; Linked To: TURQUOISE SEA MARINE LIMITED. | |
| 57402 | LYNN | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2007; Vessel Registration Identification IMO 9352559; MMSI 477156400; Linked To: TING TAO COMPANY LIMITED. | |
| 53383 | LYRARI GROUP LTD | Entity | IRAN-EO13902 | Organization Established Date 2023; Identification Number IMO 6466926. | |
| 58771 | M AND R STEEL CO., LTD. | Entity | IRAN-EO13871 | Organization Established Date 16 Apr 2008; Unified Social Credit Code (USCC) 91110105674279546N (China); Linked To: KESHVARDOUST, Ramin. | |
| 56564 | M K A | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9269403; MMSI 518998516; Linked To: M K A SHIPPING INC. | |
| 56560 | M K A SHIPPING INC | Entity | IRAN-EO13902 | Organization Established Date 24 May 2022; Identification Number IMO 6323643; Registration Number 114584 (Marshall Islands). | |
| 11644 | MACHINE SAZI ARAK CO. LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'MSA'. | |
| 55623 | MADESTAR | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9289726; MMSI 352004484; Linked To: NEOWAVE MANAGEMENT CO., LTD. | |
| 29828 | MADHI, Shahriyar | individual | IRAN-HR | DOB 21 Mar 1993; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 22790 | MADURO MOROS, Nicolas | individual | VENEZUELA] [IRAN-CON-ARMS-EO | President of the Bolivarian Republic of Venezuela | DOB 23 Nov 1962; POB Caracas, Venezuela; citizen Venezuela; Gender Male; Cedula No. 5892464 (Venezuela); President of the Bolivarian Republic of Venezuela. |
| 48634 | MAGELLANIC PHOENIX MARINE AND TRADING LIMITED | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 16 Nov 2020; Company Number 2993979 (Hong Kong); Linked To: KHOUZESTAN STEEL COMPANY. | |
| 29806 | MAGHSOUDI, Hassan Fazli | individual | IRAN-HR | DOB 21 Sep 1984; POB Nur, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Y35787473 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 54244 | MAGICAL EAGLE LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Jul 2024; Business Registration Number 76855396 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57451 | MAGNOLIA | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2004; Vessel Registration Identification IMO 9258519; MMSI 477401400; Linked To: NICE GIFT LIMITED. | |
| 12081 | MAHAB GHODSS CONSULTING ENGINEERING COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 48962 (Iran) issued 1983; all offices worldwide. | |
| 54915 | MAHADEV | vessel | IRAN-EO13902 | Vessel Year of Build 2011; Vessel Registration Identification IMO 9571052; MMSI 511101519; Linked To: MAHADEV MARITIME INC. | |
| 54886 | MAHADEV MARITIME INC | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0093841; Linked To: SHAMKHANI, Mohammad Hossein. |