Independent Think Tank — Geopolitics & Defense Contact About
Delta Doctrines
Independent Think Tank — Geopolitics & Defense
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.

Type
Reset
2,609 rows match
Download CSV
ID Name ▲ Type Programme Title Remarks
53931 NYANTARA vessel IRAN-EO13902 Vessel Registration Identification IMO 9242120; MMSI 352002259; Linked To: CIVIC CAPITAL SHIPPING INC.
52586 NYCITY SHIPMANAGEMENT CO LTD Entity IRAN-EO13902 Organization Established Date 2023; Identification Number IMO 6422945; Registration Number 120346 (Marshall Islands).
57010 NYR SHIPPING CO. Entity IRAN-EO13902 Organization Established Date 31 May 2024; Identification Number IMO 0148434; Registration Number 126284 (Marshall Islands).
25453 OCEAN CAPITAL ADMINISTRATION GMBH Entity IRAN Additional Sanctions Information - Subject to Secondary Sanctions; Trade License No. HRA 92501.
51369 OCEAN GLORY GIANT OGG SA Entity IRAN-EO13902 Organization Established Date 05 Oct 2017; Identification Number IMO 6089179; Folio Mercantil No. 155656140 (Panama).
56917 OCEAN GUARDIAN vessel IRAN-EO13846 Vessel Year of Build 2003; Vessel Registration Identification IMO 9267948; MMSI 352004037; Linked To: MANARAT ALKHALEEJ MARINE SERVICES FZE.
55728 OCEAN INC. Entity IRAN-EO13902 Organization Established Date 26 Sep 2024; Identification Number IMO 0110647; Registration Number 128086 (Marshall Islands).
57014 OCEAN KOI vessel IRAN-EO13902 Vessel Year of Build 2004; Vessel Registration Identification IMO 9255933; MMSI 314001038; Linked To: OCEAN KUDOS SHIPPING COMPANY LIMITED.
57002 OCEAN KUDOS SHIPPING COMPANY LIMITED Entity IRAN-EO13902 Organization Established Date 26 Nov 2024; Identification Number IMO 0118435; Registration Number 129014 (Marshall Islands).
54867 OCEAN LEONID INVESTMENTS AG Entity IRAN-EO13902 Organization Established Date 20 May 2021; Identification Number CHE-419.318.920 (Switzerland); Registration Number CH-660.1.793.021-2 (Switzerland); Linked To: SHAMKHANI, Mohammad Hossein.
54863 OCEAN LEONID INVESTMENTS LTD Entity IRAN-EO13902 Website oceanleonid.com; Organization Established Date 23 Oct 2018; Registration Number 3023 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.
54870 OCEAN LEONID INVESTMENTS SINGAPORE PTE. LTD. Entity IRAN-EO13902 Organization Established Date 28 Oct 2021; Registration Number 202137588D (Singapore); Linked To: OCEAN LEONID INVESTMENTS LTD.
57685 OCEAN MARVEL SHIPPING COMPANY LIMITED Entity IRAN-EO13902 Organization Established Date 08 Dec 2025; Identification Number IMO 0401979; Registration Number 135695 (Marshall Islands).
53901 OCEAN PRINCESS 1 vessel IRAN-EO13902 Vessel Registration Identification IMO 8413306; MMSI 373094000; Linked To: BRAR, Jugwinder Singh.
57692 OCEAN RADIANCE vessel IRAN-EO13902 Vessel Year of Build 2000; Vessel Registration Identification IMO 9194969; MMSI 511101444; Linked To: AURORA BUSINESS COMPANY LIMITED.
58115 OCEAN SEARUM ONE LIMITED Entity IRAN-EO13902 Organization Established Date 23 May 2022; Identification Number IMO 6335306; Business Registration Number 74066533 (Hong Kong); Linked To: SHAMKHANI, Mohammad Hossein.
58216 OCEAN TRANQUILITY LIMITED Entity IRAN-EO13902 Organization Established Date 18 Feb 2022; Identification Number IMO 6357680; Business Registration Number 113191 (Marshall Islands).
57677 OCEAN WAVE vessel IRAN-EO13902 Vessel Year of Build 2007; Vessel Registration Identification IMO 9387152; MMSI 511101945; Linked To: OW MARITIME INCORPORATED.
52967 OCEANEND SHIPPING LTD Entity IRAN-EO13846 Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6348942.
53818 OCEANIC ORBIT INCORPORATED Entity IRAN-EO13902 Organization Established Date 30 Aug 2024; RUC # 155756197-2-2024 (Panama); Identification Number IMO 0052879.
52692 OCTANE ENERGY GROUP FZCO Entity IRAN-EO13846 Organization Established Date 03 Oct 2022; License 21159 (United Arab Emirates); Economic Register Number (CBLS) 11995803 (United Arab Emirates).
51082 OCTANS vessel IRAN-EO13846 Vessel Registration Identification IMO 9224295; Linked To: CELIA ARMAS LTD.
55089 ODIAR MANAGEMENT S.A. Entity IRAN-EO13902 Organization Established Date 12 Jan 2021; Identification Number IMO 6208372; Business Registration Number 107484 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC.
56840 ODYSSEY MARINE INC. Entity IRAN-EO13902 Organization Established Date 04 May 2020; Identification Number IMO 6440853; Registration Number 120937 (Marshall Islands).
54872 OENERGY COMMODITIES DMCC Entity IRAN-EO13902 Organization Established Date 02 Feb 2021; Registration Number DMCC-797851 (United Arab Emirates); Economic Register Number (CBLS) 11629832 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein.
« Prev 1… 65 66 67 68 69 70 71 …105 Next »

Stay informed

Weekly geopolitics and defense briefings, straight to your inbox.