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 |
|---|---|---|---|---|---|
| 16142 | MOHADDES, Seyed Mahmoud | individual | IRAN | Managing Director, Iranian Oil Company (U.K.) Ltd. | DOB 07 Jun 1957; citizen Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Managing Director, Iranian Oil Company (U.K.) Ltd. |
| 57944 | MOHAMMAD DARBANI AND PARTNERS EXCHANGE GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 28 May 2016; National ID No. 14005872174 (Iran); Registration Number 492428 (Iran). | |
| 58269 | MOHAMMAD, Peivand | individual | IRAN-EO13902 | DOB 21 Jan 1991; POB Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0013132229 (Iran); Linked To: FARAB SOROUSH AFAGH QESHM COMPANY. | |
| 45093 | MOHAMMADI, Gholamali | individual | IRAN-HR | Head of Iran's Prisons Organization | DOB 22 Jun 1963; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0049770926 (Iran); Head of Iran's Prisons Organization. |
| 57933 | MOHSEN KHANDAN AND PARTNERS GENERAL PARTNERSHIP COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 09 Jan 2017; National ID No. 14006482791 (Iran); Registration Number 45635 (Iran). | |
| 12252 | MOHSENI-EJEI, Qolam-Hossein | individual | IRAN-HR | Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence | DOB circa 1956; POB Ejiyeh, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Prosecutor-General of Iran; Hojjatoleslam; Former Minister of Intelligence. |
| 24589 | MOHTASHAM, Abdolhamid | individual | IRAN-HR | DOB 1955 to 1957; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH. | |
| 30879 | MOKHBER, Mohammad | individual | IRAN-EO13876 | DOB 01 Sep 1955; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A21445778 (Iran) issued 12 Jul 2011 expires 11 Jul 2016; alt. Passport U36089492 (Iran) expires 25 Dec 2020; Linked To: EXECUTION OF IMAM KHOMEINI'S ORDER. | |
| 30365 | MOKHTARI, Khosro | individual | IRAN-EO13876 | POB Mianeh, East Azerbaijan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 1532561097 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 54985 | MOLLY | vessel | IRAN-EO13846 | Vessel Year of Build 2013; Vessel Registration Identification IMO 9531375; MMSI 620693000; Linked To: ETIHAD ENGINEERING AND MARINE SERVICES FZC. | |
| 56904 | MOMENI KALAGARI, Eskandar | individual | IRAN-HR | DOB 15 Jan 1963; POB Qaem Shahr, Mazandaran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport D10016001 (Iran) expires 27 Nov 2029. | |
| 25837 | MOMENT INVESTMENT LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25900 | MOMTAZ ELECTRIC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 39816 | MONCH GENERAL TRADING L.L.C. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Dubai Chamber of Commerce Membership No. 1267441 (United Arab Emirates); Business Registration Number 774989 (United Arab Emirates); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 15733 | MONSOON SHIPPING LTD | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 40316 | MONTAZERI, Mohammad Jafar | individual | IRAN-HR | Attorney General of Iran; Prosecutor General of Iran | DOB 21 Jan 1949 to 19 Feb 1949; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Attorney General of Iran; Prosecutor General of Iran. |
| 44778 | MONTAZEROLMEHDI, Saeed | individual | IRAN-HR | Social Deputy and Spokesperson of the Iranian Police | DOB 08 Nov 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Social Deputy and Spokesperson of the Iranian Police; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 53322 | MONTROSE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9281695; MMSI 268240502; Linked To: PLACENCIA SERVICES INCORPORATION. | |
| 40017 | MORADI, Alireza | individual | IRAN-HR | LEF Commander, Sanandaj | DOB 11 Aug 1962; POB Kermanshah, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T23715965 (Iran) expires 09 May 2017; National ID No. 3257894351 (Iran); LEF Commander, Sanandaj; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 12254 | MORTAZAVI, Saeed | individual | IRAN-HR | Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran | DOB 1967; POB Meibod, Yazd, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Head, Iranian Anti-Smuggling Task Force; Former Prosecutor-General of Tehran. |
| 30142 | MORVARID PETROCHEMICAL | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 1524 (Iran); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 25472 | MOSAKHAR DARYA SHIPPING CO | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 57149 | MOSLEHI, Ehsan | individual | IRAN-EO13902 | DOB 14 Jun 1982; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0067352472 (Iran); Linked To: KHAVAR TEJARAT ARKA KISH COMPANY. | |
| 12255 | MOSLEHI, Heydar | individual | IRAN-HR | Minister of Intelligence; Hojjatoleslam | DOB 1956; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Minister of Intelligence; Hojjatoleslam. |
| 29805 | MOSTAFAEI, Saeed | individual | IRAN-HR | DOB 16 Sep 1986; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P39417799 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. |