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 |
|---|---|---|---|---|---|
| 29814 | MOSTAFANEJAD, Vali | individual | IRAN-HR | DOB 21 Sep 1981; POB Khoy, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport N17419612 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25878 | MOTOJEN | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25902 | MOTOJEN AUTO INDUSTRY COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 45015 | MOUSAABADI, Abbasali Mohammadian | individual | IRAN-HR | DOB 20 Feb 1964; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport L29764521 (Iran); National ID No. 5129832620 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 41238 | MOUSAVI, Sayyed Abdolrahim | individual | IRAN-HR | Commander in Chief of the Army of the Islamic Republic of Iran | DOB 1959 to 1960; POB Qom, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Commander in Chief of the Army of the Islamic Republic of Iran. |
| 57665 | MOZART MARITIME INC. | Entity | IRAN-EO13902 | Organization Established Date 23 Dec 2025; Identification Number IMO 0421146; Business Registration Number 136015 (Marshall Islands). | |
| 56922 | MPHASIS MARINE SOLUTIONS FZE | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2022; Identification Number IMO 6340584. | |
| 52285 | MS ANGIA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9246281; MMSI 268241201; Linked To: ROSE SHIPPING LIMITED. | |
| 52271 | MS ENOLA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9251951; MMSI 621819078; Linked To: JOURNEY INVESTMENT COMPANY. | |
| 52287 | MS MELENIA | vessel | IRAN-EO13902 | Other Vessel Flag Djibouti; Vessel Registration Identification IMO 9302023; MMSI 374128000; Linked To: ROSE SHIPPING LIMITED. | |
| 12032 | MSP KALA NAFT CO. TEHRAN | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide. | |
| 54833 | MUHSIN AL-AZZAWI, Thamoud Mohammed | individual | IRAN-EO13902 | DOB 14 Oct 1966; POB Baghdad, Iraq; nationality Iraq; Gender Male; Passport A13941824 (Iraq) expires 18 Feb 2027; Linked To: G M C G SHIPPING L.L.C. | |
| 57506 | MULLINGAR TRADING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 13 Dec 2021; Business Registration Number 73630474 (Hong Kong); Linked To: PEDRAM PIROUZAN AND ASSOCIATES PARTNERSHIP COMPANY. | |
| 40967 | MULTI WELL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Organization Established Date 22 Oct 2021; C.R. No. 3095310 (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 54905 | MYRA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9336490; MMSI 352002021; Linked To: THE ZULU SHIPS MANAGEMENT AND OPERATION - SOLE PROPRIETORSHIP L.L.C. | |
| 15119 | N.I.T.C. REPRESENTATIVE OFFICE | Entity | IRAN | Email Address nitcrdam@tiscali.net; Additional Sanctions Information - Subject to Secondary Sanctions; Telephone +31 010-4951863; Telephone +31 10-4360037; Fax +31 10-4364096; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 40933 | NAAB KIMYA DIS TICARET LIMITED SIRKETI | Entity | IRAN-EO13846 | Organization Established Date 11 Feb 2021; Istanbul Chamber of Comm. No. 1327595 (Turkey); Registration Number 337248-5 (Turkey); Central Registration System Number 0627-1308-2740-0001 (Turkey); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 57935 | NABA ALZAKI RAW MATERIALS TRADING LLC | Entity | IRAN-EO13902 | Organization Established Date 20 Aug 2024; Commercial Registry Number 2369427 (United Arab Emirates); License 1390462 (United Arab Emirates). | |
| 44779 | NADERIAN, Ahmad | individual | IRAN-HR | DOB 21 Jul 1967; POB Zabol, Sistan and Baluchistan Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 5339852334 (Iran); Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. | |
| 58155 | NADIA | vessel | IRAN-EO13902 | Vessel Year of Build 1997; Vessel Registration Identification IMO 9122461; MMSI 341765000; Linked To: AARE LINES INC. | |
| 53910 | NADIYA | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9118745; MMSI 352001151; Linked To: GLORY INTERNATIONAL FZ-LLC. | |
| 29804 | NAFTCHI, Mohsen Raeesi | individual | IRAN-HR | DOB 16 Feb 1988; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P18702755 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 11318 | NAFTIRAN INTERTRADE CO. LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'; Linked To: NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED. | |
| 11319 | NAFTIRAN INTERTRADE CO. SARL | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; all offices worldwide; a.k.a. 'NICO'. | |
| 11640 | NAFTIRAN TRADING SERVICES CO. (NTS) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02600121 (United Kingdom); all offices worldwide. |