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 |
|---|---|---|---|---|---|
| 54864 | NEST WISE PETROLEUM L.L.C | Entity | IRAN-EO13902 | Organization Established Date 08 Sep 2020; Registration Number 902198 (United Arab Emirates); Economic Register Number (CBLS) 11542112 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 54875 | NEST WISE TRADING PTE. LTD. | Entity | IRAN-EO13902 | Organization Established Date 21 Apr 2021; Registration Number 202114225E (Singapore); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 54874 | NEST WISE TRADING S.R.L. | Entity | IRAN-EO13902 | Organization Established Date 08 May 2023; Registration Number J13/1574/2023 (Romania); C.U.I. 46944830 (Romania); Linked To: NEST WISE PETROLEUM L.L.C. | |
| 58235 | NEVADA SPIRIT COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 05 May 2022; Identification Number IMO 6326461; Business Registration Number 74012178 (Hong Kong). | |
| 25839 | NEW AGE SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 29524 | NEW FAR INTERNATIONAL LOGISTICS LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: LOANS FROM UNITED STATES FINANCIAL INSTITUTIONS. Sec. 5(a)(i); alt. 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: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); alt. Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); alt. Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Identification Number IMO 6075135; Business Registration Number 2758016 (Hong Kong); a.k.a. 'NEW FAR INTERNATIONAL'. | |
| 57467 | NEW FUSION | vessel | IRAN-EO13846 | Vessel Year of Build 2004; Vessel Registration Identification IMO 9277723; MMSI 352003203; Linked To: THRIVING TIMES INTERNATIONAL CO LTD. | |
| 39781 | NEWTON TRADING FZE | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 20 Feb 2020; License 18532 (United Arab Emirates); Economic Register Number (CBLS) 11583135 (United Arab Emirates); Linked To: TRILIANCE PETROCHEMICAL CO. LTD. | |
| 56349 | NEXO | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9014456; MMSI 629009304; Linked To: SERIFOS MARITIME AND TRADING S.A. | |
| 25960 | NEYRIZ STEEL | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 56852 | NIBA | vessel | IRAN-EO13902 | Vessel Year of Build 1993; Vessel Registration Identification IMO 9046784; MMSI 511101558; Linked To: PAROS MARITIME S.A. | |
| 57448 | NICE GIFT LIMITED | Entity | IRAN-EO13902 | Organization Established Date 28 Jul 2022; Identification Number IMO 6391672; Business Registration Number 74281486 (Virgin Islands, British). | |
| 11642 | NICO ENGINEERING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 75797 (Jersey); all offices worldwide. | |
| 56772 | NIKAN PEZHVAK ARIA KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Apr 2021; National ID No. 14009960537 (Iran); Registration Number 14289 (Iran). | |
| 15962 | NIKOUSOKHAN, Mahmoud | individual | IRAN | Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company | DOB 01 Jan 1961 to 31 Dec 1962; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Passport U14624657 (Iran); Finance Director, National Iranian Oil Company; Director, Hong Kong Intertrade Company; Director, Petro Suisse Intertrade Company. |
| 47322 | NILE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9411288; MMSI 518999154; Linked To: SEA ROUTE SHIP MANAGEMENT FZE. | |
| 39657 | NILFORUSHAN, Abbas | individual | IRGC] [IFSR] [IRAN-HR | Deputy Commander for Operations | DOB 23 Aug 1966; POB Isfahan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport P46631463 (Iran) expires 26 Sep 2023; Deputy Commander for Operations; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 52499 | NILGON PARSA CASPIAN SHIPPING COMPANY | Entity | IRAN-EO13902 | Organization Established Date 08 Jul 2013; National ID No. 10320886193 (Iran); Registration Number 440539 (Iran); Linked To: EMAMJOMEH, Seyed Asadoollah. | |
| 57656 | NINGBO JIARUI TRADING CO., LTD. | Entity | IRAN-EO13902 | Organization Established Date 20 Oct 2020; Unified Social Credit Code (USCC) 91330282MA2H8QXU61 (China). | |
| 40920 | NINGBO MORE INTEREST I/E CO., LTD. | Entity | IRAN-EO13846 | Organization Established Date 15 Mar 2005; Trade License No. 330281000092872 (China); Unified Social Credit Code (USCC) 91330281772304821A (China); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 25459 | NINTH OCEAN GMBH & CO. KG | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 102565. | |
| 11639 | NIOC INTERNATIONAL AFFAIRS (LONDON) LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; UK Company Number 02772297 (United Kingdom); all offices worldwide. | |
| 58219 | NIRETA | vessel | IRAN-EO13902 | Vessel Year of Build 2003; Vessel Registration Identification IMO 9237785; MMSI 577715000; Linked To: OCEAN TRANQUILITY LIMITED. | |
| 58790 | NIROO MOTOR DAMAVAND COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 14 Mar 2017; National ID No. 14006666240 (Iran); Business Registration Number 507567 (Iran); Registration Number 411546754799 (Iran). | |
| 58789 | NIROO MOTOR SHIRAZ INDUSTRIAL AND MANUFACTURING COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 11 Mar 2003; National ID No. 10102422801 (Iran); Business Registration Number 200521 (Iran); Registration Number 411134851895 (Iran). |