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 |
|---|---|---|---|---|---|
| 25477 | MARINE INFORMATION TECHNOLOGY DEVELOPMENT COMPANY | Entity | IRAN | Website www.mitdco.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MITD'. | |
| 53139 | MARINE SOLUTION PVT LTD | Entity | IRAN-EO13902 | Website https://marines-solution.com; Organization Established Date 2024; Identification Number IMO 6467650. | |
| 58214 | MARINOVA FREIGHT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Mar 2026; Identification Number IMO 0451967; Business Registration Number 80062070 (Hong Kong). | |
| 15070 | MARIVAN | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 8517243; MMSI 422143000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 16033 | MARJAN PETROCHEMICAL COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 55718 | MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C | Entity | IRAN-EO13902 | Organization Established Date 29 Apr 2024; License 1350510 (United Arab Emirates); Economic Register Number (CBLS) 12330547 (United Arab Emirates). | |
| 54245 | MARLENA TRADING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 Sep 2024; Business Registration Number 77111834 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 40300 | MAROUFI, Hossein | individual | IRGC] [IRAN-HR | Deputy Coordinator of the Basij | DOB 1965 to 1966; POB Shahr-e Babak, Kerman province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Deputy Coordinator of the Basij; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 56916 | MARS OCEANWAY INC | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2024; Identification Number IMO 0109043. | |
| 34114 | MARUN PETROCHEMICAL COMPANY | Entity | IRAN-EO13846 | Website https://www.mpc.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1999; National ID No. 10860727671 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 40764 | MARUN SEPEHR OFOGH COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 01 Jun 2014; National ID No. 14004100088 (Iran); Business Registration Number 11121 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 40765 | MARUN SUPPLEMENTAL INDUSTRIES COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 13 Jul 2016; National ID No. 14005997710 (Iran); Business Registration Number 10260 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 40763 | MARUN TADBIR TINA COMPANY | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 03 Jun 2014; National ID No. 14004106839 (Iran); Business Registration Number 11122 (Iran); Linked To: MARUN PETROCHEMICAL COMPANY. | |
| 56557 | MARUTI | vessel | IRAN-EO13902 | Vessel Year of Build 2010; Vessel Registration Identification IMO 9546710; MMSI 518998458; Linked To: MARUTI SHIPPING INC. | |
| 56555 | MARUTI SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 31 May 2024; Identification Number IMO 6506573; Registration Number 126286 (Marshall Islands). | |
| 30843 | MARVI, Ahmad | individual | IRAN-EO13876 | DOB 1958; POB Mashhad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 54899 | MARVISE SMC DMCC | Entity | IRAN-EO13902 | Organization Established Date 01 Aug 2022; License DMCC194220 (United Arab Emirates); Registration Number DMCC-855149 (United Arab Emirates); Economic Register Number (CBLS) 11923359 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 53881 | MARZIYA SHIPPING OPC PVT LTD | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 06 May 2021; C.I.N. U61200UP2021OPC145965 (India); Identification Number IMO 6227200; Business Registration Number 145965 (India). | |
| 51367 | MASAL | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9169421; MMSI 422169700; Linked To: OCEAN GLORY GIANT OGG SA. | |
| 52284 | MASTER JOINT CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 11 Nov 2022; C.R. No. 3207669 (Hong Kong); Trade License No. 74597457 (Hong Kong). | |
| 57662 | MATERIUM GROUP FZE | Entity | IRAN-EO13902 | Organization Established Date 26 Jul 2024; Organization Type: Wholesale of construction materials, hardware, plumbing and heating equipment and supplies; License 10315 (United Arab Emirates) issued 26 Jul 2024. | |
| 54826 | MAX ENERGY FUEL TRADING L.L.C | Entity | IRAN-EO13902 | Website www.maxenergyco.com; Organization Established Date 24 Nov 2016; Commercial Registry Number 1258008 (United Arab Emirates); License 770968 (United Arab Emirates); Chamber of Commerce Number 280183 (United Arab Emirates); Legal Entity Number 549300GPZ1K88ECYWZ31; Economic Register Number (CBLS) 10948631 (United Arab Emirates); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 47302 | MAX MARITIME SOLUTIONS FZE | Entity | IRAN-EO13846 | Organization Established Date 14 Jul 2022; Identification Number IMO 6340553; License 23186 (United Arab Emirates); Economic Register Number (CBLS) 11915229 (United Arab Emirates); Linked To: NATIONAL IRANIAN OIL COMPANY. | |
| 55733 | MAX STAR | vessel | IRAN-EO13902 | Vessel Year of Build 1996; Vessel Registration Identification IMO 9134165; MMSI 511101486; Linked To: OCEAN INC. | |
| 57763 | MAYMEI | vessel | IRAN-EO13846 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9133082; MMSI 511101961; Linked To: EVER SHINING LTD. |