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 |
|---|---|---|---|---|---|
| 15990 | OFOGH SABERIN ENGINEERING DEVELOPMENT COMPANY | Entity | IRAN-TRA | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25896 | OFOQ SAZEH PAYAH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25803 | OGHYANOUS KHOROSHAN KISH | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16040 | OIL INDUSTRY INVESTMENT COMPANY | Entity | IRAN | Website http://www.oiic-ir.com; Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'O.I.I.C.'. | |
| 58187 | OIMAKHMADOV, Sukhrob | individual | IRAN-EO13902 | DOB 05 Oct 1979; POB Vahdat, Tajikistan; nationality Tajikistan; Gender Male; Passport 402383646 (Tajikistan) expires 21 Nov 2028; Linked To: ZEDX DMCC. | |
| 30374 | OJI, Javad | individual | IRAN-EO13876 | DOB 24 Jul 1966; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 2296776973 (Iran); Linked To: SINA ENERGY DEVELOPMENT COMPANY. | |
| 54893 | OKA SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 30 Dec 2021; Identification Number IMO 6284628; Registration Number 112526 (Marshall Islands); Linked To: CRIOS SHIPPING L.L.C. | |
| 30227 | OLADI, Ramezan | individual | IRAN-EO13846 | Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company | DOB 29 May 1963; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; 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: IMPORT SANCTIONS. Sec. 5(a)(vi); National ID No. 2162049082 (Iran); Managing Director of Kavian Petrochemical Company; CEO of Kavian Petrochemical Company; Vice Chairman of the Board of Kavian Petrochemical Company; Linked To: KAVIAN PETROCHEMICAL COMPANY. |
| 51647 | OLIA | vessel | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Former Vessel Flag Gabon; Secondary sanctions risk: See Section 11 of Executive Order 14024.; alt. Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Vessel Year of Build 2003; Vessel Registration Identification IMO 9268112; MMSI 626450000; Linked To: ARISTOS MARITIME INCORPORATED; Linked To: VROOM MARINE VENTURE FZE. | |
| 37928 | OLIGEI INTERNATIONAL TRADING CO., LIMITED | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; C.R. No. 2953973 (Hong Kong); Linked To: PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO. | |
| 51376 | OLIVE | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9288265; MMSI 518999290; Linked To: TIGHTSHIP SHIPPING MANAGEMENT (OPC) PRIVATE LIMITED. | |
| 16025 | OMID REY CIVIL & CONSTRUCTION COMPANY | Entity | IRAN | Website http://www.omidrey.com; Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 54807 | OMNI | vessel | IRAN-EO13902 | Vessel Year of Build 2008; Vessel Registration Identification IMO 9400980; MMSI 352001876; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 30387 | OMRAN VA MASKAN IRAN COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10260319055 (Iran); Registration Number 476813 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 57468 | ONBOARD SHIP MANAGEMENT LIMITED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 27 Mar 2020; Identification Number IMO 6162377; Company Number 2927426 (Hong Kong); Business Registration Number 71717836 (Hong Kong). | |
| 16037 | ONE CLASS PROPERTIES (PTY) LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 16038 | ONE VISION INVESTMENTS 5 (PTY) LTD. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 2002/022757/07 (South Africa). | |
| 12028 | ONERBANK ZAO | Entity | IRAN | SWIFT/BIC HNRBBY2X; Registration ID 807000227 (Belarus) issued 16 Oct 2009; all offices worldwide. | |
| 58119 | OPAL | vessel | IRAN-EO13902 | Vessel Year of Build 2012; Vessel Registration Identification IMO 9467158; MMSI 305006400; Linked To: VELTRRIVO SHIPPING INC. | |
| 57076 | ORIEL GROUP | Entity | IRAN-EO13902 | Website https://orielgrp.com; Organization Established Date 2015; Organization Type: Management consultancy activities; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 29901 | ORUMIYEH PRISON | Entity | CAATSA - IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 40016 | OSANLOO, Mohammad Taghi | individual | IRGC] [IFSR] [IRAN-HR | IRGC Brigadier General | DOB 30 Nov 1962; POB Zanjan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport G10512748 (Iran) expires 13 Apr 2024; IRGC Brigadier General; Linked To: ISLAMIC REVOLUTIONARY GUARD CORPS. |
| 58436 | OSHIDA PETROKIMYA URUNLERI SANAYI VE TICARET ANONIM SIRKETI | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 2021; Tax ID No. 6481538546 (Turkey); Registration Number 331353 (Turkey). | |
| 24591 | OSTAD, Hamid | individual | IRAN-HR | DOB 1964 to 1966; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: ANSAR-E HEZBOLLAH. | |
| 39710 | OSTAD, Mohammad Reza | individual | CAATSA - IRAN | DOB 22 Jun 1975; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 3520258560 (Iran). |