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 |
|---|---|---|---|---|---|
| 25344 | ANDIA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9193197; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 55607 | ANGLO PREMIER SHIPPING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 17 Aug 2009; Identification Number IMO 6482241; Registration Number 200915105Z (Singapore). | |
| 51059 | ANHONA | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9354521; MMSI 312171000; Linked To: HARRY VICTOR SHIP MANAGEMENT AND OPERATION L.L.C. | |
| 57033 | ANIKA | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9417464; MMSI 352002243; Linked To: ANIKA LINES INC. | |
| 57031 | ANIKA LINES INC. | Entity | IRAN-EO13902 | Organization Established Date 14 May 2024; Identification Number IMO 6503450; Registration Number 125917 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57399 | ANKA ENERGY AND LOGISTICS COMPANY | Entity | IRAN-EO13902 | Identification Number IMO 0295422. | |
| 12478 | ANSAR BANK | Entity | IRAN] [SDGT] [NPWMD] [IRGC] [IFSR | Website www.ansarbank.com; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; f.k.a. 'ANSAR INSTITUTE'; f.k.a. 'ANSAR AL-MOJAHEDIN NO-INTEREST LOAN INSTITUTE'; f.k.a. 'ANSAR SAVING AND INTEREST FREE-LOANS FUND'; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 24588 | ANSAR-E HEZBOLLAH | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57957 | ANSARI, Ali | individual | SDGT] [IRGC] [IFSR] [IRAN-EO13876 | DOB 26 Dec 1968; POB Ghazvin, Iran; nationality Iran; alt. nationality Saint Kitts and Nevis; alt. nationality Cyprus; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Passport B65348454 (Iran); alt. Passport M54968815 (Iran) expires 27 Nov 2026; alt. Passport L00017629 (Cyprus); alt. Passport RE0036662 (Saint Kitts and Nevis); National ID No. 4320705718 (Iran); Linked To: KHAMENEI, Mojtaba; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 57437 | ANSHUN II | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9253117; a.k.a. 'AN SHUN II'; Linked To: LAUREL SHIPPING LTD. | |
| 54908 | ANTARES I | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9382073; MMSI 636022596; Linked To: ALGAE SHIP CHARTER - FZCO. | |
| 15040 | APAMA | vessel | IRAN | Former Vessel Flag Tuvalu; alt. Former Vessel Flag Malta; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187631; MMSI 256845000; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54805 | APATE | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9433016; MMSI 352002102; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 55617 | APS 9 | vessel | IRAN-EO13902 | Vessel Year of Build 2005; Vessel Registration Identification IMO 9360001; MMSI 565649000; Linked To: ANGLO PREMIER SHIPPING PTE. LTD. | |
| 56902 | AQUA LIVE | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9282792; MMSI 307031000; Linked To: VICENS MARINE CO. | |
| 56859 | AQUA SPIRIT | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9197727; MMSI 352001226; Linked To: BENOIL SHIPPING INC. | |
| 56417 | AQUARIS | vessel | IRAN-EO13846 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9251822; MMSI 352003040; Linked To: ARKADIA MARITIME INCORPORATED. | |
| 57686 | AQUILA WORLDWIDE MARINE DEVELOPMENTS CORP. | Entity | IRAN-EO13902 | Organization Established Date 2025; RUC # 155774435-2-2025 (Panama); Identification Number IMO 0416503. | |
| 47316 | ARABIAN ENERGY | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9417490; MMSI 352001565; Linked To: ALMANAC SHIP MANAGEMENT LLC. | |
| 12945 | ARAGHI, Abdollah | individual | SDGT] [IRGC] [IRAN-HR | Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General | DOB 1945; POB Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Lieutenant Commander, IRGC Ground Force; Deputy Commander, IRGC Ground Forces; Brigadier General; Former Commander, Greater Tehran's Mohammad Rasulollah IRGC; Former Chief, Greater Tehran Revolutionary Guards. |
| 30226 | ARANI, Hossein Firouzi | individual | IRAN-EO13846 | Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company | DOB 22 Dec 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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); National ID No. 6199571101 (Iran); Managing Director of Bakhtar Commercial Company; CEO of Bakhtar Commercial Company; Linked To: BAKHTAR COMMERCIAL COMPANY. |
| 15121 | ARASH SHIPPING ENTERPRISES LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22678777); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 58351 | ARC CHARTERING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 May 2014; Business Registration Number 201414506Z (Singapore); Linked To: GANDHI, Mansoor Tayabbhai. | |
| 57527 | ARCHITECTONIC CORP LIMITED | Entity | IRAN-EO13902 | Organization Established Date 21 Sep 2023; Business Registration Number 75738133 (Hong Kong). | |
| 56776 | ARDAKANI, Masoud Mahdavi | individual | IRAN-EO13902 | DOB 06 Sep 1970; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1286869943 (Iran); Linked To: TEJARAT HERMES ENERGY QESHM. |