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 |
|---|---|---|---|---|---|
| 16418 | QODS AVIATION INDUSTRIES | Entity | NPWMD] [IFSR] [IRAN-CON-ARMS-EO] [RUSSIA-EO14024 | Additional Sanctions Information - Subject to Secondary Sanctions; Secondary sanctions risk: See Section 11 of Executive Order 14024.; National ID No. 14005441856 (Iran); Registration Number 483250 (Iran); Linked To: MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS. | |
| 25926 | QOM ENERGY GENERATION GOSTAR | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 27853 | QOMI, Mohsen | individual | IRAN-EO13876 | DOB 1960; POB Mamazand, Varamin, Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 58320 | QUANTUM HOPE | vessel | IRAN-EO13902 | Vessel Year of Build 2002; Vessel Registration Identification IMO 9233650; MMSI 577708000; Linked To: RIQUEZA GROUP LTD. | |
| 57693 | QUANTUM STAR | vessel | IRAN-EO13902 | Vessel Year of Build 2001; Vessel Registration Identification IMO 9225342; MMSI 352003912; Linked To: TAURUS GAS COMPANY LIMITED. | |
| 30844 | QUDS RAZAVI HOUSING AND CONSTRUCTION CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380186188 (Iran); Registration Number 2873 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30845 | QUDS RAZAVI MINES CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380279032 (Iran); Registration Number 12211 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 30846 | QUDS RAZAVI TRADITIONAL TILE CO. | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10380234220 (Iran); Registration Number 7626 (Iran); Linked To: ASTAN QUDS RAZAVI. | |
| 54249 | QUESTANO HK LIMITED | Entity | IRAN-EO13902 | Organization Established Date 08 Sep 2022; Company Number 3188752 (Hong Kong); Business Registration Number 74406347 (Hong Kong); Linked To: NASSER ZARRIN GHALAM AND PARTNERS COMPANY. | |
| 57141 | QUSHCHI, Samad Vafayi | individual | IRAN-EO13902 | DOB 17 May 1971; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0055513042 (Iran). | |
| 25949 | RAAHBAR COMPUTER RESOURCES MANAGEMENT | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25885 | RAAHBAR INFORMATICS SERVICES | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 25954 | RAAHBAR SARIR INTEGRATED TRACKING SYSTEMS INC | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. | |
| 57028 | RAD, Amir Hossein | individual | SDGT] [IRAN-EO13902 | DOB 21 Mar 1986; nationality Iran; Email Address radamir@gmail.com; alt. Email Address arad@nobitex.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Phone Number 989121810513; National ID No. 4324461872 (Iran). | |
| 12251 | RADAN, Ahmad-Reza | individual | IRAN-HR | Deputy Chief, National Police; Deputy Police Chief; Brigadier General | DOB 1963; alt. DOB 1964; POB Isfahan, Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Deputy Chief, National Police; Deputy Police Chief; Brigadier General. |
| 25638 | RADIATION APPLICATIONS DEVELOPMENT COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; a.k.a. 'RADIATION APPLICATIONS'; a.k.a. 'RAD'; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 30372 | RAH NEGAR PARS MIDDLE EAST COMPANY | Entity | IRAN-EO13876 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10320823609 (Iran); Registration Number 429795 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 58094 | RAHBAR MADANI, Mohammad Reza | individual | IRAN-EO13902 | DOB 10 Jun 1973; POB Tehran, Iran; nationality Iran; alt. nationality Dominica; Gender Male; Passport RA020092 (Dominica) expires 29 Apr 2032; National ID No. 0057373078 (Iran); Linked To: SHAMKHANI, Mohammad Hossein. | |
| 57155 | RAHBAR TEJARI SETAREH TABAN KISH COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 22 Jul 2019; National ID No. 14008485664 (Iran); Registration Number 13882 (Iran). | |
| 25473 | RAHBARAN OMID DARYA SHIP MANAGEMENT CO. | Entity | IRAN | Website www.rodsmc.com; Additional Sanctions Information - Subject to Secondary Sanctions; Registration Number 341563 (Iran). | |
| 39440 | RAHIMI, Hossein | individual | IRAN-HR | Police chief of Tehran | DOB Mar 1963 to Mar 1964; POB Markazi Province, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Police chief of Tehran; Linked To: LAW ENFORCEMENT FORCES OF THE ISLAMIC REPUBLIC OF IRAN. |
| 28925 | RAHMANI FAZLI, Abdolreza | individual | IRAN] [IRAN-HR | DOB 23 Dec 1959; POB Shirvan, Iran; alt. POB North Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 29102 | RAHNAVARD, Alireza | individual | IRAN | DOB 21 Mar 1980; POB Shiraz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Linked To: NATIONAL IRANIAN TANKER COMPANY. | |
| 28544 | RAHPEYK, Siamak | individual | IRAN-EO13876 | DOB 1963; alt. DOB 1964; POB Tehran, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 25951 | RAILCOM RAAHBAR CO. | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: GHADIR INVESTMENT COMPANY. |