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 |
|---|---|---|---|---|---|
| 57126 | MIRAAN | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9242481; MMSI 620800322; a.k.a. 'CHINTAMANI'; Linked To: MIHIR SHIPPING INC. | |
| 25836 | MIRACLE TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 53907 | MIRAGE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9254422; MMSI 314963000; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 39711 | MIRHEYDARY, Mohammad Reza | individual | CAATSA - IRAN | DOB 1956; alt. DOB 1957; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 52942 | MIRI, Sayyed Ali | individual | IRAN-EO13902 | DOB 21 Mar 1975 to 21 Mar 1976; POB Bushehr, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN OIL TERMINALS COMPANY. | |
| 39259 | MIRZAEI, Haj Ahmad | individual | IRAN-HR | Colonel | DOB 09 Feb 1957; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 4268935215 (Iran); Colonel; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 29823 | MIRZAEI, Mohammad Ali | individual | IRAN-HR | DOB 18 Jul 1995; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport I42045850 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 29826 | MIRZAEI, Reza | individual | IRAN-HR | DOB 15 May 1992; POB Ahar, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport F22578558 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 54904 | MISHELL | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9332315; MMSI 352002151; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 57003 | MISTRAL FLEET CO LTD | Entity | IRAN-EO13902 | Nationality of Registration Virgin Islands, British; Organization Established Date 2025; Identification Number IMO 0334947. | |
| 39279 | ML HOLDING GROUP LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 Sep 2020; C.R. No. 2981092 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 52943 | MOALEMI, Ali | individual | IRAN-EO13902 | DOB 21 Mar 1966 to 21 Mar 1967; POB Sari, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: IRANIAN OIL TERMINALS COMPANY. | |
| 25484 | MOALLEM INSURANCE CO. | Entity | IRAN | Website www.mic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54933 | MOANA | vessel | IRAN-EO13902 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9292151; MMSI 636021323; Linked To: MARVISE SMC DMCC. | |
| 15952 | MOBIN PETROCHEMICAL COMPANY | Entity | IRAN] [NPWMD] [IFSR | Website www.mobinpc.net; Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 837 (Iran); a.k.a. 'MPC'; Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY CO. | |
| 16008 | MODABER | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54267 | MODERATE GENERAL TRADING L.L.C | Entity | IRAN-EO13846 | Organization Established Date 29 Sep 2011; Commercial Registry Number 1082916 (United Arab Emirates); Chamber of Commerce Number 197177 (United Arab Emirates); Business Registration Number 659493 (United Arab Emirates); Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 55880 | MODY CHEM | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Dec 1983; Tax ID No. 27AATPM1279L1ZY (India); Legal Entity Number 98450011Y7MFRE84A381. | |
| 40299 | MOEIN, Moslem | individual | IRAN-HR | DOB 22 Sep 1985; POB Eslamabad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3341588477 (Iran); Birth Certificate Number 3477 (Iran); Linked To: BASIJ RESISTANCE FORCE. | |
| 30854 | MOFIDRAHBAR AUDIT FIRM | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10861836531 (Iran); Registration Number 7355 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 44928 | MOGHADAM FAR, Hamidreza | individual | IRGC] [IFSR] [IRAN-HR | DOB 01 Mar 1961 to 31 Mar 1962; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0042729890 (Iran); Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. | |
| 12762 | MOGHADAM, Ismail Ahmadi | individual | IRAN-HR] [IRAN-TRA | Head of Iranian Police | DOB 1961; POB Tehran, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head of Iranian Police; Alternate Title, Chief, Iran's Law Enforcement Forces; Alternate Title, Police Chief, Alternate Title, Commander of Iran's Law Enforcement Force; Alternate Title, Brigadier General. |
| 29809 | MOGHADAM, Mohsen Matloub | individual | IRAN-HR | DOB 02 Oct 1990; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport V25762563 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58127 | MOGHADAS, Behzad | individual | IRAN-EO13902 | DOB 27 Jul 1987; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 23471 | MOGHISSEH, Mohammad | individual | IRAN] [IRAN-TRA | Judge, Head of Tehran Revolutionary Court, Branch 28 | DOB 1956 to 1957; POB Moqiseh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Judge, Head of Tehran Revolutionary Court, Branch 28; a.k.a. 'NASSERIAN'; a.k.a. 'NASERIAN'. |