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 |
|---|---|---|---|---|---|
| 28921 | MAHMOODZADEH, Yahya | individual | IRAN-HR | POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0046206310 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 29812 | MAHMOUDI, Mohammad | individual | IRAN-HR | DOB 14 Apr 1987; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25310 | MAHNAM | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9213387; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 12253 | MAHSOULI, Sadeq | individual | IRAN-HR | Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement | DOB 1959; POB Orumieh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Welfare and Social Security; Former Minister of the Interior and Deputy Commander-in-Chief of the Armed Forces for Law Enforcement. |
| 28659 | MAIN STREET 1095 PROPRIETARY LIMITED | Entity | IRAN-EO13846 | 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); Registration Number K2012219285 (South Africa); a.k.a. 'MAIN STREET 1095'. | |
| 56551 | MAJESTY | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9430715; Linked To: CONCORD SHIPPING INC. | |
| 39436 | MAJID, Vahid Mohammad Naser | individual | IRAN-TRA | Second Brigadier General | DOB 15 Aug 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3874409929 (Iran); Second Brigadier General; Linked To: IRANIAN CYBER POLICE. |
| 44930 | MAJIDI, Mazaher | individual | IRGC] [IFSR] [IRAN-HR | DOB 26 May 1960; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport K30861618 (Iran); National ID No. 3872316141 (Iran); Birth Certificate Number 3277 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 56779 | MALEKI, Azizollah | individual | IRAN-HR | LEF Commander of Fars Province | DOB 06 Sep 1966; POB Tuyserkan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; LEF Commander of Fars Province; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 57159 | MALEKI, Fahim | individual | IRAN-EO13902 | DOB 10 Jul 1974; POB Shahre Ray, Iran; nationality Iran; alt. nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U31440834 (Turkey) expires 01 Jun 2033; National ID No. 0491477287 (Iran); alt. National ID No. 55534731654 (Turkey); Linked To: TEJARAT SARIR AFROOZ KISH COMPANY. | |
| 57614 | MALEKI, Mohammadmahdi | individual | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | DOB 26 Apr 1995; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I67689026 (Iran) expires 09 Mar 2029; Linked To: CENTER FOR INNOVATION AND TECHNOLOGY COOPERATION. | |
| 53156 | MALILI | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9179921; MMSI 525018442; Linked To: SHIPLOAD MARITIME PTE. LTD. | |
| 56870 | MANARAT ALKHALEEJ MARINE SERVICES FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2020; Business Registration Number 18885 (United Arab Emirates). | |
| 54813 | MANASLU | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9388027; MMSI 352002116; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 54253 | MANSOUR ZARRIN GHALAM AND PARTNERS COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Sep 2005; National ID No. 10102948981 (Iran); Registration Number 254529 (Iran). | |
| 27474 | MAO, Yu Hua | individual | IRAN-EO13846 | DOB 06 Aug 1978; 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. 310109197808060020 (China). | |
| 25922 | MAPNA KHUZESTAN ELECTRICITY GENERATION | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 40970 | MARAFI INTERNATIONAL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 23 Jun 2020; C.R. No. 2954221 (Hong Kong); Business Registration Number 71990353-000 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 25468 | MARANER HOLDINGS LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C33482 (Malta). | |
| 55219 | MARANT SHIPPING AND TRADING S.A. | Entity | IRAN-EO13902 | Organization Established Date 04 May 2015; Identification Number IMO 6245207; Registration Number 76320 (Marshall Islands); Linked To: MARGARITIS, Antonios. | |
| 25483 | MARBLE SHIPPING LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. C 41949 (Malta). | |
| 55218 | MARGARITIS, Antonios | individual | IRAN-EO13902 | DOB 21 Jan 1976; POB Athens, Greece; nationality Greece; Gender Male; National ID No. P288786 (Greece). | |
| 15905 | MARIA III | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9615092; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 53154 | MARINA VISION | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 8106109; MMSI 525010379; Linked To: PT. GIANIRA ADHINUSA SENATAMA. | |
| 15652 | MARINE INDUSTRIES ORGANIZATION | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions. |