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 |
|---|---|---|---|---|---|
| 25345 | ARDAVAN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9465863; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 57679 | ARDEN ANGEL SHIPPING COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 17 Jan 2022; Identification Number IMO 6283562; Registration Number 73730890 (Hong Kong). | |
| 46888 | ARDESTANI, Mohammad Mahdi Khanpour | individual | IRAN-HR | DOB 21 Sep 1980; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport A37895565 (Iran) expires 25 Jul 2021; National ID No. 1189355825 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 53099 | AREN SHIP MANAGEMENT | Entity | IRAN-EO13902 | Organization Established Date 2019; Identification Number IMO 6088476; Business Registration Number P-43221 (Bangladesh). | |
| 54341 | ARES | vessel | IRAN-EO13902 | Vessel Year of Build 1999; Vessel Registration Identification IMO 9174397; MMSI 518100992; Linked To: ARES SHIPPING LIMITED. | |
| 54337 | ARES SHIPPING LIMITED | Entity | IRAN-EO13902 | Organization Established Date 07 Mar 2024; Identification Number IMO 6480761; Business Registration Number 76281284 (Hong Kong). | |
| 25364 | AREZOO | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9165786; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 28289 | ARFA IRON AND STEEL COMPANY | Entity | IRAN-EO13871 | Website www.arfasteel.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 242295 (Iran). | |
| 15038 | ARGO I | vessel | IRAN | Former Vessel Flag Malta; alt. Former Vessel Flag Tuvalu; alt. Former Vessel Flag Tanzania; Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187667; a.k.a. 'CHRISTINA'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 54456 | ARIA SINA CONTROL INTERNATIONAL TECHNICAL INSPECTION CO. | Entity | IRAN-EO13846 | Additional Sanctions Information - Subject to Secondary Sanctions; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 31 Jul 2011; Registration Number 409460 (Iran); a.k.a. 'ASCO INTERNATIONAL'. | |
| 55015 | ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY ECOSYSTEM DEVELOPMENT COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 17 Jun 2012; National ID No. 10320788281 (Iran); Registration Number 426572 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 55014 | ARIAN PASARGAD COMMUNICATIONS AND INFORMATION TECHNOLOGY INFRASTRUCTURE COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10102704476 (Iran); Registration Number 229347 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 25293 | ARIES | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9369722; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 56602 | ARIHANT | vessel | IRAN-EO13902 | Vessel Year of Build 2009; Vessel Registration Identification IMO 9464156; MMSI 511100268; Linked To: ARIHANT SHIPPING INC. | |
| 56596 | ARIHANT SHIPPING INC. | Entity | IRAN-EO13902 | Organization Established Date 29 Nov 2019; Identification Number IMO 6137793; Folio Mercantil No. 155688452 (Panama). | |
| 25943 | ARJAN ELECTRICITY AND ENERGY GENERATION MANAGEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 15037 | ARK III | vessel | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9187655; f.k.a. 'ABADEH'; f.k.a. 'CRYSTAL'; f.k.a. 'SUNDIAL'; f.k.a. 'ARK'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 56416 | ARKADIA MARITIME INCORPORATED | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number IMO 6424059. | |
| 58098 | ARKANOOR 2 | vessel | IRAN-EO13902 | Vessel Year of Build 1989; Vessel Registration Identification IMO 8727848; MMSI 422075700; Linked To: SEPEHR NOOR MOBIN COMPANY. | |
| 58099 | ARKANOOR 3 | vessel | IRAN-EO13902 | Vessel Year of Build 1990; Vessel Registration Identification IMO 8832083; MMSI 422077300; Linked To: SEPEHR NOOR MOBIN COMPANY. | |
| 54878 | ARMADA GLOBAL SHIPPING DMCC | Entity | IRAN-EO13902 | Organization Established Date 24 Nov 2022; Identification Number IMO 6405289; Registration Number DMCC-867802 (United Arab Emirates); Economic Register Number (CBLS) 12000545 (United Arab Emirates); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 55016 | ARMAN KISH DATA COMMUNICATIONS AND INFORMATION TECHNOLOGY COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 19 Sep 2023; National ID No. 14004921473 (Iran); Registration Number 12142 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 25967 | ARMAN RESOURCES EQUIP AND SUPPORT MANAGEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 27849 | ARMED FORCES GENERAL STAFF | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'AFGS'. | |
| 28658 | ARMED FORCES SOCIAL SECURITY INVESTMENT COMPANY | Entity | IRAN-EO13846 | Website http://www.esata.ir; alt. Website shastan.ir; 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); National ID No. 10103653560 (Iran); Registration Number 326039 (Iran); a.k.a. 'SHASTAN'; a.k.a. 'SHESTAN'. |