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 |
|---|---|---|---|---|---|
| 58538 | RAIMON AIRWAYS | Entity | IFSR] [IRAN-EO13902 | Website raimonair.com; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2025; Organization Type: Passenger air transport. | |
| 27844 | RAISI, Ebrahim | individual | IRAN-EO13876 | DOB 14 Dec 1960; alt. DOB Nov 1960; alt. DOB Dec 1960; POB Masshad, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 58766 | RAJA PASSENGER TRAINS COMPANY | Entity | IRAN-EO13902 | Website www.raja.ir; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 1996; Company Number 10100029590 (Iran); Registration Number 128209 (Iran). | |
| 55668 | RAJA, Iyappan | individual | IRAN-EO13902 | DOB 09 Apr 1991; POB Pathirikuppam, Tamil Nadu, India; nationality India; Gender Male; Passport C2213520 (India) issued 19 Sep 2024 expires 18 Sep 2034; Linked To: EVIE LINES INC. | |
| 37920 | RAJABIESLAMI, Morteza | individual | IRAN-EO13846 | DOB 05 Jul 1969; POB Tehran, Iran; nationality Iran; citizen Saint Kitts and Nevis; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Personal ID Card 166730510001 (United Kingdom); Linked To: NAFTIRAN INTERTRADE CO. LIMITED. | |
| 23467 | RAJAEE SHAHR PRISON | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions. | |
| 58147 | RAKHBARMADANI, Ali | individual | IRAN-EO13902 | DOB 28 Jan 1975; POB Tehran, Iran; nationality Iran; alt. nationality Russia; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport 516737186 (Russia); alt. Passport B97499327 (Iran) expires 29 Feb 2028; Linked To: SHAMKHANI, Mohammad Hossein. | |
| 30411 | RAMAN COMPANY | Entity | IRAN-EO13876 | Website www.ramanco.ir; Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10100395530 (Iran); Registration Number 9523 (Iran); Linked To: ISLAMIC REVOLUTION MOSTAZAFAN FOUNDATION. | |
| 57153 | RAMAZAN, Hamid Reza | individual | IRAN-EO13902 | DOB 19 Feb 1982; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0491779488 (Iran); Linked To: NAGHSH SIMORGH SAHAND LLC. | |
| 41203 | RAMEZANIAN SANI, Gholamreza | individual | IRAN-HR | CEO of Entebagh Gostar Sepehr Company | DOB 21 Sep 1970; alt. DOB 25 Aug 1970; POB Shirvan, North Khorasan, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; National ID No. 0827944500 (Iran); Birth Certificate Number 17009 (Iran); CEO of Entebagh Gostar Sepehr Company; Linked To: ENTEBAGH GOSTAR SEPEHR COMPANY. |
| 55003 | RAMNIKLAL S GOSALIA AND COMPANY | Entity | IRAN-EO13846 | Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Organization Established Date 1998; Tax ID No. 27AADFR2284G1Z6 (India). | |
| 56606 | RAMYA | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9363182; MMSI 314001076; Linked To: DARYA SHIPPING PRIVATE LIMITED. | |
| 57092 | RAMZINEX | Entity | IRAN] [IRAN-EO13902 | Website https://ramzinex.com/; Additional Sanctions Information - Subject to Secondary Sanctions; Organization Established Date 2018; Organization Type: Financial and Insurance Activities; Company Number 14009372096 (Iran). | |
| 29848 | RANA INTELLIGENCE COMPUTING COMPANY | Entity | IRAN-HR | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 58440 | RANGI, Harish Ramchandra | individual | IRAN-EO13846 | DOB 31 Jul 1981; nationality India; Gender Male; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Identification Number 10709788 (India); Linked To: PORTEASE PARTNERS LLP. | |
| 53928 | RANI | vessel | IRAN-EO13902 | Vessel Registration Identification IMO 9250907; MMSI 354907000; Linked To: STARBOARD SHIPPING INC. | |
| 54936 | RANTANPLAN | vessel | IRAN-EO13902 | Vessel Year of Build 2006; Vessel Registration Identification IMO 9307023; MMSI 636021101; Linked To: MARVISE SMC DMCC. | |
| 40600 | RASHEDI, Naser | individual | IRAN-HR | Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence | DOB 30 Mar 1961; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport W35402984 (Iran) expires 31 Oct 2020; National ID No. 2002442320 (Iran); Iranian Ministry of Intelligence and Security Deputy Minister for Intelligence; Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. |
| 55012 | RASHID SAMANEH ELECTRONIC PROCESSING COMPANY | Entity | IRAN-EO13902 | Additional Sanctions Information - Subject to Secondary Sanctions; National ID No. 10103682222 (Iran); Registration Number 327970 (Iran); Linked To: PASARGAD ARIAN INFORMATION AND COMMUNICATION TECHNOLOGY COMPANY. | |
| 27851 | RASHID, Gholam Ali | individual | IRAN-EO13876 | DOB 1953; alt. DOB 1954; POB Dezful, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male. | |
| 56756 | RASHNO, Mehdi | individual | IRAN-EO13902 | DOB 19 May 1982; POB Borujerd, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport E56456884 (Iran); National ID No. 4132286126 (Iran). | |
| 29842 | RASOULI, Mohammadbagher | individual | IRAN-HR | DOB 15 Mar 1982; POB Tabriz, Iran; nationality Iran; Additional Sanctions Information - Subject to Secondary Sanctions; Gender Male; Passport Z23183660 (Iran); Linked To: IRANIAN MINISTRY OF INTELLIGENCE AND SECURITY. | |
| 25640 | RASTIN KHADAMAT PARSIAN COMPANY | Entity | IRAN | Additional Sanctions Information - Subject to Secondary Sanctions; Linked To: ATOMIC ENERGY ORGANIZATION OF IRAN. | |
| 55719 | RAVENALA TRADING CO., LIMITED | Entity | IRAN-EO13902 | Organization Established Date 26 Oct 2023; Business Registration Number 75842394 (Hong Kong); Linked To: MARKAN WHITE TRADING CRUDE OIL ABROAD CO. L.L.C. | |
| 54910 | RAVI LINES INC | Entity | IRAN-EO13902 | Organization Established Date 18 Jul 2022; Identification Number IMO 6337161; Business Registration Number 115417 (Marshall Islands); Linked To: SHAMKHANI, Mohammad Hossein. |