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 |
|---|---|---|---|---|---|
| 29834 | OSTADAKBARI, Alireza | individual | IRAN-HR | DOB 23 Apr 1988; POB Delijan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z30367974 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25357 | OURA | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9387815; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 58270 | OVIEDO OVERSEAS COMPANY LIMITED | Entity | IRAN-EO13902 | Organization Established Date 09 Sep 2025; Business Registration Number 78761549 (Hong Kong). | |
| 57666 | OW MARITIME INCORPORATED | Entity | IRAN-EO13902 | Organization Established Date 2024; Identification Number IMO 0095675. | |
| 28288 | OXIN STEEL COMPANY | Entity | IRAN-EO13871 | Website www.oxinsteel.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 248247 (Iran). | |
| 55210 | OZARKA SHIPPING - FZCO | Entity | IRAN-EO13902 | Website www.ozarkashipping.com; Organization Established Date 30 Nov 2022; License 23531 (United Arab Emirates); Economic Register Number (CBLS) 11998147 (United Arab Emirates). | |
| 56914 | OZSUREN, Mehmet | individual | IRAN-EO13846 | DOB 01 Sep 1960; POB Turkey; nationality Turkey; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Passport 203970 (Turkey); Linked To: AMON KIMYA VE MAKINA SANAYI VE TICARET LIMITED SIRKETI. | |
| 46249 | OZTUNC, Ekrem Abdulkerym | individual | IRAN-HR | DOB 07 Oct 1984; POB Yuksekova, Turkey; nationality Turkey; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport U01292672 (Turkey) expires 01 Feb 2021; Linked To: SHARIFI-ZINDASHTI, Naji Ibrahim. | |
| 11623 | P.C.C. (SINGAPORE) PRIVATE LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Registration ID 199708410K (Singapore); all offices worldwide. | |
| 55890 | PAARICHEM RESOURCES LLP | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 26 Aug 2014; Tax ID No. 27AAQFP2892P1Z6 (India); Legal Entity Number 335800LEZVRNP8EZA910. | |
| 25851 | PACIFIC OCEAN SHIPPING LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 25840 | PACIFIC SHIPPING AND TRANSPORTATION LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 29108 | PACIFIC STEEL FZE | Entity | IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; License 4736 (United Arab Emirates); Registration Number 11444102 (United Arab Emirates); alt. Registration Number 87726 (United Arab Emirates); Linked To: ESFAHAN'S MOBARAKEH STEEL COMPANY. | |
| 53094 | PAKNEJAD, Mohsen | individual | IRAN-EO13902 | DOB 12 Jun 1966; POB Central Tehran, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0045865914 (Iran); Birth Certificate Number 762 (Iran). | |
| 25841 | PALM SERVICE LIMITED | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'PALM SERVICE LTD'; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 28338 | PAMCHEL TRADING BEIJING CO. LTD. | Entity | IFCA] [IRAN-EO13871 | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: KHALAGH TADBIR PARS CO. | |
| 55664 | PAMIR | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9208239; MMSI 620999947; Linked To: BERTHA SHIPPING INC. | |
| 55095 | PANAREA MARINE S.A. | Entity | IRAN-EO13902 | Organization Established Date 19 Oct 2023; Identification Number IMO 6448125; Business Registration Number 122364 (Marshall Islands); Linked To: BABYLON NAVIGATION DMCC. | |
| 51548 | PANDA | vessel | UKRAINE-EO13662] [IRAN-EO13846] [RUSSIA-EO14024 | Former Vessel Flag Vietnam; 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 2004; Vessel Registration Identification IMO 9284582; MMSI 574005540; Linked To: SAO VIET PETROL TRANSPORTATION COMPANY LIMITED. | |
| 50695 | PANJAKI, Yahya Hosseini | individual | IRAN-HR | DOB 23 Jan 1975; POB Karaj, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport T56344199 (Iran) expires 30 Mar 2027; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 55100 | PAOLA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9299458; MMSI 636024577; Linked To: BABYLON NAVIGATION DMCC. | |
| 25262 | PARAND | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9118551; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 16018 | PARDIS INVESTMENT COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 25263 | PARIN | vessel | IRAN] [NPWMD] [IFSR | Additional Sanctions Information - Subject to Secondary Sanctions; Vessel Registration Identification IMO 9076478; Linked To: ISLAMIC REPUBLIC OF IRAN SHIPPING LINES. | |
| 47309 | PARINE | vessel | IRAN-EO13846 | Vessel Registration Identification IMO 9257503; MMSI 314642000; Linked To: AL ANCHOR SHIP MANAGEMENT FZE. |