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 |
|---|---|---|---|---|---|
| 11610 | METAL & MINERAL TRADE S.A.R.L. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID B 59411 (Luxembourg); all offices worldwide. | |
| 29106 | METIL STEEL | Entity | IRAN-EO13871 | Website www.metilsteel.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 85760 (Iran); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 54882 | MEUSE SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 30 Jun 2020; Identification Number IMO 6168478; Business Registration Number 105407 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 37049 | MG-FLOT LIMITED LIABILITY COMPANY | Entity | IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; Organization Established Date 17 Feb 2005; Tax ID No. 3017041900 (Russia); Identification Number IMO 6330601; alt. Identification Number IMO 6016988; Government Gazette Number 75191644 (Russia); Business Registration Number 1053001124483 (Russia). | |
| 56898 | MHK SHIPPING CORP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6388881; Registration Number 116313 (Marshall Islands). | |
| 25356 | MIAMI PRIDE | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9274941; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 57688 | MIDAS | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9266841; MMSI 352006683; Linked To: OCEAN MARVEL SHIPPING COMPANY LIMITED. | |
| 39278 | MIDDLE EAST KIMIYA PARS CO. | Entity | IRAN-EO13846 | Website www.mekpco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2007; a.k.a. 'MEKPCO'; Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 30762 | MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY | Entity | IRAN-EO13871 | Website www.midhco.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 07 Nov 2007; Registration Number 310643 (Iran); a.k.a. 'MIDHCO'; Linked To: SIRJAN IRANIAN STEEL; Linked To: ZARAND IRANIAN STEEL COMPANY. | |
| 57682 | MIGHTY NAVIGATOR | vessel | IRAN-EO13902 | Other Vessel Flag China; Vessel Year of Build 2001; Vessel Registration Identification IMO 9206396; MMSI 477227800; Linked To: VERDA GAS CO LTD. | |
| 57860 | MIHANDOUST, Mohammad Shakol | individual | IRAN-EO13902 | DOB 24 Nov 1982; POB Chabar, Iran; nationality Turkey; Gender Male; Passport U23085392 (Turkey) expires 31 Jan 2030; alt. Passport U33171256 (Turkey) expires 20 Feb 2034; National ID No. 18986951490 (Turkey). | |
| 57135 | MIHIR SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 08 Dec 2025; Identification Number IMO 0404616; Company Number 135674 (Marshall Islands). | |
| 55903 | MIKROTEKNIK KIMYEVI MADDELER LABORATUVAR MALZEMELERI VE CIHAZLARI SANAYI TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 19 Apr 2004; Registration Number 55779 (Turkey). | |
| 54841 | MILAVOUS COMMODITIES HOLDING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 30 Aug 2023; Economic Register Number (CBLS) 12234842 (United Arab Emirates); Linked To: MILAVOUS HOLDING LIMITED. | |
| 54839 | MILAVOUS GROUP LTD | Entity | IRAN-EO13902 | Website milavousgroup.com; Organization Established Date 28 Jan 2022; Economic Register Number (CBLS) 11825098 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54842 | MILAVOUS HOLDING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 25 May 2023; Economic Register Number (CBLS) 12234493 (United Arab Emirates); Linked To: MILAVOUS GROUP LTD. | |
| 57892 | MILE | vessel | IRAN-EO13902 | Vessel Year of Build 1991; Vessel Registration Identification IMO 8910897; MMSI 352002974; Linked To: BLACK GOLD TRADE CORPORATION. | |
| 51384 | MIN HANG | vessel | UKRAINE-EO13662] [IRAN-EO13902] [RUSSIA-EO14024 | Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Registration Identification IMO 9257137; MMSI 518999094; Linked To: SHANGHAI LEGENDARY SHIP MANAGEMENT COMPANY LIMITED; Linked To: AMBRA LIMITED. | |
| 15142 | MINAB SHIPPING COMPANY LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Telephone (357)(22660766); Fax (357)(22668608); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 11612 | MINES AND METALS ENGINEERING GMBH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID HRB 34095 (Germany); all offices worldwide; a.k.a. 'M.M.E.'. | |
| 15542 | MINISTRY OF CULTURE AND ISLAMIC GUIDANCE | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 13156 | MINISTRY OF DEFENCE EXPORT CENTER | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'MODLEX'; a.k.a. 'MINDEX CENTER'; a.k.a. 'MINDEX'. | |
| 10392 | MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS | Entity | SDGT] [NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS (IRGC)-QODS FORCE; Linked To: ROSOBORONEKSPORT OAO. | |
| 58328 | MINVUR LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Sep 2022; Company Number 3193564 (Hong Kong). | |
| 15991 | MIR-HEJAZI, Asghar | individual | IRAN-HR] [IRAN-EO13876 | Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office | DOB 08 Sep 1946; POB Esfahan, Iran; nationality Iran; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Security Deputy of Supreme Leader; Member of the Leader's Planning Chamber; Head of Security of Supreme Leader's Office; Deputy Chief of Staff of the Supreme Leader's Office. |